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Loan fraud case: SC declines relief to Anil Ambani, Reliance Communications

Loan 'fraud' case: SC declines relief to Anil Ambani, Reliance Communications

The apex court clarified that the observations made by the Bombay High Court would have no bearing on the final adjudication of Ambani’s civil suits challenging the fraud classification proceedings

16 April 2026 4:59 PM IST

Anil Ambani to appear before CBI over SBI fraud case linked to RCOM

Anil Ambani to appear before CBI over SBI fraud case linked to RCOM

19 March 2026 12:13 PM IST

ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence

ED attaches Anil Ambani’s Rs 3,716 crore Mumbai residence

The Enforcement Directorate has provisionally attached Anil Ambani’s Pali Hill property in the Reliance Communications...

25 Feb 2026 7:32 PM IST

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...

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

The CBI has registered a case against Reliance Communications and Anil Ambani, conducting raids after SBI flagged the...

23 Aug 2025 1:05 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