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RCOM LOAN 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...- ED summons Reliance Group chairman Anil Ambani again in money laundering case: ReportEnforcement Directorate has summoned Reliance Group chairman Anil Ambani for questioning in a money laundering case. This follows the attac...
- Bombay HC dismisses Anil Ambani’s plea against SBI classifying his loan account as fraudThe Bombay High Court dismissed Anil Ambani's plea challenging SBI's classification of his and Reliance Communications' loan accounts as "f...
- Reliance Communications shares drop 2% on ‘fraud’ notice from Central Bank of IndiaReliance Communications shares fell after receiving a show-cause notice from the Central Bank of India proposing to classify Rs 400 crore o...
- 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...
- ED files fresh PMLA case against Anil Ambani, Reliance CommunicationThe Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI ...
- BoB flags RCom loan accounts as fraud amid allegations of fund misuseBank of Baroda has declared Reliance Communications' loan accounts, along with Anil Ambani, as fraudulent due to alleged fund misutilisatio...
- Reliance Communications shares drop 3% after Bank of Baroda classifies Anil Ambani, RCom loan accounts as ‘fraud’Reliance Communications' shares dipped after Bank of Baroda declared the company's and Anil Ambani's loan accounts as fraudulent. RCom, cur...
- Anil Ambani and Reliance Communications' loan accounts declared 'fraud' by Bank of BarodaBank of Baroda has declared the loan accounts of Reliance Communications Ltd. and its former director, Anil Ambani, as "fraud." This decisi...
- 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...
- BoI declares RCom, Anil Ambani loan accounts fraudulentBank of India has declared Reliance Communications, its subsidiary Reliance Telecom, and Anil Ambani's loan accounts fraudulent, totaling ₹...
- Anil Ambani denies ‘fraud’ loan account allegations, says BoI has ‘selectively singled out’ himAnil Ambani denies allegations regarding Bank of India's classification of Reliance Communications' loan account, claiming he's being unfai...
- 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...
- ED raids against Anil Ambani Group companies continue on day 3Enforcement Directorate continues searches of Anil Ambani's Reliance Group companies in Mumbai. The agency recovered documents and computer...
- Anil Ambani’s Reliance Communications loan fraud totals Rs 14,000 crore: SourcesAnil Ambani's Reliance Communications has been accused of loan fraud exceeding ₹14,000 crore, according to ED sources. SBI has labelled RCo...
- 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 ...
- Canara Bank withdraws ‘fraud’ tag on Reliance Communications' loan accountCanara Bank informed the Bombay High Court that it has withdrawn its earlier decision to classify the loan accounts of industrialist Anil A...
- 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...
- RPower, Reliance Infra shares tumble up to 5% after SBI flags RCom loan as fraudShares of Reliance Power and Reliance Infrastructure fell sharply after SBI classified Reliance Communications’ loan as fraud, implicating ...
- SBI marks Reliance Communications as fraud account; company says order ex-parteSBI has classified Reliance Communications' loan account as fraud, citing diversion of funds and misuse of invoices. Anil Ambani's legal te...
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