India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...

Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...

India’s federal investigation agency opened a criminal case against industrialist Anil Ambani and his company Reliance ...

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

Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence ...

The CBI has registered an FIR and raided six locations in Mumbai over alleged ₹2,000-crore loan fraud by Reliance ...

The Central Bureau of Investigation (CBI) on Saturday carried out searches at two locations in Mumbai, including the ...

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

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

The action came days after the Enforcement Directorate (ED) questioned Ambani in a separate case and filed a money laundering complaint against his group companies. The CBI had obtained search ...

Anil Ambani has denied fraud allegations following a Central Bureau of Investigation (CBI) search, asserting he was unfairly 'singled out'.

The Central Bureau of Investigation said it registered a criminal case against Reliance Communications Ltd., its former ...