The Supreme Court has issued notices to the Centre, CBI, ED, Anil Ambani, and others regarding a PIL alleging massive banking and corporate...

The Bombay High Court dismissed Anil Ambani's plea challenging SBI's classification of his and Reliance Communications' loan accounts as "f...

Central Bank of India has issued a show-cause notice to Reliance Communications, questioning why its account shouldn't be declared as 'frau...

The Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI ...

Anil Ambani and Reliance Communications are under criminal investigation for alleged fraud following State Bank of India complaints, prompt...

Following SBI, Bank of India has also declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts as 'fraud' due to loan d...

Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence and Reliance ...

Finance minister Sitharaman took a dig at the previous UPA government and said eight times money was given to ABG Shipyard, a company that ...

ABG Shipyard was sanctioned loan under consortium arrangement led by ICICI Bank, and the account was declared as non-performing asset (NPA)...

ABG Shipyard, now credited with India’s biggest bank fraud, created a web of transactions to cheat a consortium of 28 banks of Rs 22,842 cr...

ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab Natio...

The central agency last week booked shipbuilding company ABG Shipyard, its directors Rishi Kamlesh Agarwal, Santhanam Muthaswamy, Ashwani K...

The investigating agency has filed a FIR against Servomax India following a complaint filed by India’s largest state-owned lender State Ban...

The matter has been reported to CBI for necessary action, SBI said. Further, the matter was reported to RBI on November 21, 2017.

The bank found out these accounts after internal scrutiny, the officials said, adding these accounts are not directly related to the PNB fr...

The CBI director Alok Verma has also asked his officers to expedite the investigation and conclude the same within a time frame.

The move comes after Mallya struck a $75-million deal with Diageo to exit United Spirits. He had also indicated that he was likely to reloc...