Tag: Anil Ambani fraud

₹2,000-crore bank fraud: CBI books Anil Ambani’s RCOM; searches premises

₹2,000-crore bank fraud: CBI books Anil Ambani’s RCOM; searches premises

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Representational image of Reliance Communications Promoter Director Anil Ambani | Photo Credit: Reuters 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 ₹2,000 crore to State Bank of India, officials said on Saturday (August 23, 2025). The agency […]

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SBI classifies Reliance Communications, its promoter Anil Ambani as ‘fraud’; to lodge complaint with CBI

SBI classifies Reliance Communications, its promoter Anil Ambani as ‘fraud’; to lodge complaint with CBI

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Anil Ambani. File. | Photo Credit: Reuters State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as ‘fraud’ and is also in the process of lodging complaint with CBI, Parliament was informed on Monday (July 21, 2025). The entities were classified as fraud on June 13, 2025 in accordance […]

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