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RELIANCE COMMUNICATIONS FRAUD
Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...20 Nov, 2025, 01.14 PM IST- SC to hear PIL for court-monitored probe into alleged banking fraud involving RCOMThe Supreme Court will hear a plea for a court-monitored investigation into alleged massive banking and corporate fraud. The Public Interes...17 Nov, 2025, 03.54 PM IST
- Fresh blow to Anil Ambani: ED attaches 132-acre DAKC land worth Rs 4,462 crore; Reliance says no impact on businessEnforcement Directorate has attached over 132 acres of land at Dhirubhai Ambani Knowledge City in Navi Mumbai. The value of this attachment...03 Nov, 2025, 08.08 PM IST
- SBI order classifying Anil Ambani, Reliance Communications accounts as fraud has no infirmity: HCThe Bombay High Court upheld the State Bank of India's order classifying Anil Ambani and Reliance Communications' accounts as fraud, deemin...07 Oct, 2025, 07.59 PM IST
- Reliance Comm receives 'show cause notice' from Central Bank of India against Rs 400 cr loan fraudCentral Bank of India has issued a show-cause notice to Reliance Communications, questioning why its account shouldn't be declared as 'frau...10 Sep, 2025, 11.16 PM IST
- Reliance Power says co has no impact on its biz operations due to Bank of Baroda's action against Anil Ambani & RComReliance Power clarified that Bank of Baroda's action against Reliance Communications, classifying its loan account as fraudulent, will not...05 Sep, 2025, 04.25 PM IST
- Reliance Power, Reliance Infra, Reliance Communications shares decline up to 5% after BoI flags loan as fraudReliance Communications and Reliance Telecom loan accounts, along with directors including Anil Ambani, have been tagged as fraud by Bank o...25 Aug, 2025, 10.39 AM IST
- Reliance Power, Reliance Infra shares fall up to 5% even as Anil Ambani distances himself from Rs 2,929 crore fraud probeReliance Power and Reliance Infrastructure shares fell after the CBI searched Anil Ambani’s home in a ₹2,929 crore Reliance Communications ...25 Aug, 2025, 09.47 AM IST
- Reliance Infra, Reliance Power say no biz impact of CBI action on Anil AmbaniAnil Ambani and Reliance Communications are under criminal investigation for alleged fraud following State Bank of India complaints, prompt...24 Aug, 2025, 03.30 PM IST
- After SBI, Bank of India tags Reliance Comm's loan a/c as fraud, Anil Ambani's a/c includedFollowing SBI, Bank of India has also declared Anil Ambani, Reliance Communications, and Reliance Telecom accounts as 'fraud' due to loan d...24 Aug, 2025, 11.55 AM IST
- Anil Ambani denies allegations following CBI action in bank fraud case, says he was ‘singled out’Anil Ambani has denied all allegations of fraud after the Central Bureau of Investigation (CBI) searched his Mumbai residence and Reliance ...23 Aug, 2025, 08.00 PM IST
- SBI classifies RCom, its promoter Anil Ambani as 'fraud'; to lodge complaint with CBIState Bank of India has labeled Reliance Communications and Anil D Ambani as fraudulent. The bank is preparing to file a complaint with the...21 Jul, 2025, 08.32 PM IST
- Canara Bank erases 'fraud' tag from Anil Ambani's RCom loanCanara Bank has withdrawn its order classifying Reliance Communications' loan account, promoted by Anil Ambani, as fraudulent, leading the ...10 Jul, 2025, 11.22 PM IST
- Anil Ambani-led Reliance units say SBI’s fraud tag on RCom loan has no impact on their operationsReliance Infrastructure and Reliance Power on Thursday said SBI’s classification of Reliance Communications’ loan account as fraud has no i...03 Jul, 2025, 03.42 PM IST
- Reliance Communications says SBI to declare loan A/C as ‘fraud’, report Anil Ambani to RBIState Bank of India has flagged Reliance Communications’ long-standing loan as “fraud” and named its former director Anil Ambani to the Res...02 Jul, 2025, 07.28 PM IST
- Canara Bank labels Rcom loan accounts as "fraud"Canara Bank has declared loans given to Reliance Communications and its unit as fraudulent. The bank alleged the Anil Ambani-promoted compa...15 Nov, 2024, 08.38 PM IST
- HC asks SBI to maintain status quo on accounts of Anil Ambani's firms RCom, Reliance Telecom, InfratelThe erstwhile directors of the three companies had filed a plea challenging a 2016 circular of the Reserve Bank of India regarding declarat...07 Jan, 2021, 08.17 AM IST
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