The FIR registered on March 5, accuses the Reliance Communications Limited and its leadership of cheating financial ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along ...
The Central Bureau of Investigation (CBI) has registered a fresh case against industrialist Anil Ambani — currently under ...
The Central Bureau of Investigation (CBI) has registered a criminal case against industrialist Anil Ambani, Reliance Communications Limited (RCom), and a former company director in connection with an ...
The case was registered on March 5 following a complaint filed by Punjab National Bank, which accused the borrowers of ...
The Enforcement Directorate (ED) is set to take over the investigation into an alleged bank fraud case worth Rs 1,085.19 crore involving industrialist Anil Ambani and Reliance Communications (RCom), ...
Central bureau of investigation (CBI) has registered a fresh case against industrialist Anil Ambani and Reliance Communications Ltd (RCOM) on allegations of defrauding Bank of Baroda of more than ...
India's federal investigating agency said on Thursday it has opened a second criminal case against industrialist Anil Ambani and his company Reliance Communications following a ...
The Enforcement Directorate questioned Anil Ambani for nine hours in its probe into an alleged RCOM-linked bank fraud ...
Anil Ambani appeared before the ED in a money laundering probe linked to RCom’s alleged loan fraud. The agency has attached properties worth over Rs 15,700 cr ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications (RCom), its former ...
CBI on Thursday conducted searches at Anil Ambani’s residence and the registered offices of Reliance Communications in ...