The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along ...

CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former ...

Intensifying its crackdown on industrialist Anil Ambani, the Central Bureau of Investigation (CBI) has registered another ...

CBI has filed cases against Anil Ambani and RCOM. In December 2025, the anti corruption probe agency filed a separate bank fraud case against Anil Ambani son Jai Anmol Ambani.

In a fresh trouble to Anil Ambani, the Central Bureau of Investigation (CBI) has registered another case against him under Sections 420 (cheating) and 120B (criminal conspiracy) of the IPC based on a ...

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 FIR states that the accused entered into a criminal conspiracy and dishonestly induced the banks to sanction credit ...

The Enforcement Directorate (ED) is set to initiate a money laundering probe into a fresh Rs 1,085 crore bank fraud case ...

The FIR registered on March 5, accuses the Reliance Communications Limited and its leadership of cheating financial ...

The Punjab National Bank, looted by fugitives Mehul Choksi and Nirav Modi, ranks third on India’s largest defaulters list, with INR 2.59 lakh crore waiting to be recovered from large defaulters ...

The Central Bureau of Investigation (CBI) has registered a case against industrialist Anil Ambani, his company Reliance ...

The CBI FIR alleges industrialist Anil Ambani and RCom diverted Rs1,085 crore of PNB loan funds, investing them ...