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CBI has filed a case against Reliance Communications (RCom) and Anil Ambani for an alleged bank fraud of Rs 2,000 crore and ...

CBI conducts searches at RCOM's Mumbai premises in connection with ₹2,929 crore bank fraud involving Anil Ambani.

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CBI books Anil Ambani and RCom in Rs 2,929 cr bank fraud case. Searches conducted at Ambani''s Mumbai residence.

The Enforcement Directorate (ED) conducted search operations at seven locations in Gurugram and New Delhi under the Prevention of Money Laundering Act (PMLA) as part of an ongoing money laundering ...

The agency is carrying out searches at the residence of Anil Ambani and premises linked to RCOM in connection with the case.

CBI raids Anil Ambani Reliance Communications offices over a ₹2000 crore fraud case, seizing financial records during the ...

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The Central Bureau of Investigation (CBI) today conducted searches at two locations in Mumbai linked to businessman Anil Ambani in connection with a bank loan fraud case of Rs 2929.05 crore.