Special judge Dr J P Darekar observed that the prosecution had placed sufficient material on record to proceed with the case ...

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.

The court held that the ED’s applications and supporting material justified issuing notices requiring the accused to explain why they should not be declared fugitive economic offenders ...

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 ...

CBI registers a case against Anil Ambani and Reliance Communications in a Rs 1,085 crore Punjab National Bank loan fraud.

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 ...