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.

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

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 ...

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.

Follow TNM’s WhatsApp channel for news updates and story links.Days after the Enforcement Directorate (ED) questioned ...

The Central Bureau of Investigation has filed a case against Reliance Communication Limited and Anil Ambani. State Bank of ...

The CBI has registered a case against Anil Ambani and Reliance Communications for an alleged ₹2,000 crore SBI bank fraud.

In a written reply, MoS Finance Pankaj Chaudhary said SBI classified Reliance Communications and its promoter Anil Ambani as fraud in June 2025. The bank has reported the matter to RBI and is ...

MUMBAI – The CBI on Saturday raided the Mumbai residence of Anil Ambani in connection with an alleged ₹17,000 crore bank loan ...