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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.
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 ...
The Trinamool Congress (TMC) has announced it will not nominate any member to the Joint Parliamentary Committee (JPC) ...
The Central Bureau of Investigation (CBI) has initiated a case against Reliance Communications and its promoter director, ...
The CBI has filed a case against Reliance Communications and its promoter director Anil Ambani, for an alleged bank fraud ...
The CBI has registered an FIR and raided six locations in Mumbai over alleged ₹2,000-crore loan fraud by Reliance ...
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Anil Ambani's Mumbai residence raided by CBI in SBI-loan fraud case
Trouble mounts for businessman Anil Ambani as the Central Bureau of Investigation (CBI) conducts searches at multiple ...
CBI investigates Reliance Communications and Anil Ambani for alleged ₹2,000 crore bank fraud against SBI. Searches conducted ...
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