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Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau ...

The CBI has launched a probe into Reliance Communications and its promoter director Anil Ambani over a bank fraud case ...

The CBI has filed a case against Reliance Communications and its promoter director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to State Bank of India.

The CBI is investigating Reliance Communications and Anil Ambani for a bank fraud. The alleged fraud caused over Rs 2,000 ...

The CBI raided premises linked to Reliance Communications and Anil Ambani concerning a suspected large-scale bank fraud, following an FIR registration ...

The Central Bureau of Investigation searched properties connected to Reliance Communications and Anil Ambani. This relates to ...

The entities were classified as fraud on 13 June in accordance with the RBI’s Master Directions on Fraud Risk Management ...

In the bank fraud case, after ED, the CBI has registered a case and is conducting searches in Mumbai at the premises linked to Reliance Communications Ltd (RCOM) and its promoter director, Anil Ambani ...