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After SBI, Bank of India labels Anil Ambani, RCom accounts ‘fraud’

After SBI, Bank of India labels Anil Ambani, RCom accounts ‘fraud’

Bank of India has declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts fraudulent over Rs 724.78 crore dues, citing fund diversion and defaults, after SBI’s move, as the CBI probes alleged bank frauds

24 Aug 2025 12:29 PM IST

CBI books Anil Ambani’s RCOM for Rs 2,000 crore bank fraud

CBI books Anil Ambani’s RCOM for Rs 2,000 crore bank fraud

23 Aug 2025 12:58 PM IST

SBI moves to declare Reliance Communications’ loan account as ‘fraud’

SBI moves to declare Reliance Communications’ loan account as ‘fraud’

SBI reportedly found that Reliance Communications failed to clarify violations of loan terms and did not provide...

2 July 2025 11:51 AM IST

IT action against Anil Ambani over Black Money stalled until Nov 17

IT action against Anil Ambani over Black Money stalled until Nov 17

As per the Income Tax notice, Ambani was liable to be prosecuted under Sections 50 and 51 of the Black Money...

26 Sept 2022 4:20 PM IST