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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 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 ...

After ED, the Central Bureau of Investigation on Saturday filed a case against Reliance Communications and conducted searches ...

This action comes weeks after the Enforcement Directorate (ED) questioned Ambani for nearly 10 hours on August 5 in a related ...

The CBI has since registered a case against Reliance Communications for allegedly causing a loss of more than Rs 2,000 crore ...

The CBI raids come as Kokilaben Ambani, the 91-year-old matriarch of the Ambani family, was admitted to Mumbai’s H N Reliance ...

In another key development for customer onboarding, Starlink has partnered with the Unique Identification Authority of India ...

CBI on Saturday raided Anil Ambani’s Mumbai residence in connection with a Rs 17,000 crore bank fraud case, days after ED ...