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

The CBI has booked Anil Ambani and Reliance Communications Ltd. in a ₹2,929 crore fraud case involving alleged defrauding of ...

Weeks after the ED raids, the CBI searched the Mumbai residence of Reliance Communication Ltd (RCom) Director Anil Ambani on Saturday after registering a case over the alleged defrauding of State Bank ...

FIR is based on a complaint by SBI, which had flagged the account of Reliance Communications as fraudulent. The bank has an ...

The Central Bureau of Investigation (CBI) has launched an investigation into Reliance Communications for an alleged bank ...

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CBI investigates Reliance Communications and Anil Ambani for alleged ₹2,000 crore bank fraud against SBI. Searches conducted ...

Last month, India's Enforcement Directorate also searched 35 locations linked to Ambani's company, Reliance Group ...

The CBI has registered a case against Anil Ambani and Reliance Communications for an alleged ₹2,000 crore SBI bank fraud.

Anil Ambani, the chairman and managing director of Reliance Group, has responded to the recent developments in the alleged ₹2 ...

Searches were carried out at Mr Anil Ambani's residence and business premises. Read more at straitstimes.com. Read more at ...

The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on ...