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India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...
Anil Ambani's firm's stocks plunged as the CBI filed a case and carried out searches after a fraud complaint from the State ...
MUMBAI -Days after the State Bank of India (SBI) declared Reliance Communications’ (RCom) accounts as ‘fraud’, the Bank of ...
SBI and Bank of India declared Anil Ambani and Reliance Communications fraudulent over alleged ₹2,929 crore loan misuse, ...
Following SBI, Bank of India classifies Anil Ambani’s Reliance Communications loans as fraud, highlighting alleged fund ...
SBI has alleged it faced the wrongful loss of ₹2,930 crore ($335 million) after the accused engaged in a criminal conspiracy ...
MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...
Days after State Bank of India (SBI) classified Reliance Communications Ltd’ (RCom) loan accounts as fraudulent, another ...
Bank of India has classified the loan account of bankrupt Reliance Communications (RCom) as fraudulent and named its former ...
Bank of India classifies Reliance Communications and Anil Ambani as fraudulent due to alleged fund diversion, following SBIs ...
Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...
Anil Ambani argued that while the Bank of India had issued a show cause notice to 13 directors and key managerial personnel of the company, the bank unilaterally withdrew allegations against others an ...