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RCOM LOAN IRREGULARITIES
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...- 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...
- 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...
- Why marathon man Anil Ambani keeps running into troubleAnil Ambani's once-prominent business empire faces a severe legal and financial crisis, marked by fraud allegations, money-laundering probe...
- 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...
- 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...
- Anil Ambani now faces CBI heat in alleged bank fraud case; premises linked to ADAG raidedThe CBI has searched Anil Dhirubhai Ambani Group premises concerning an alleged bank loan fraud, following an FIR registration. This action...
- ED summons top executives of Anil Ambani-led Reliance Group: ReportThe Enforcement Directorate (ED) has intensified its investigation into a Rs 17,000 crore loan fraud involving the Anil Ambani-led Reliance...
- Reliance Power, Reliance Infra raids: ED action concludes at all locations, says company statementEnforcement Directorate completed its search of Anil Ambani's Reliance Power and Reliance Infrastructure locations. This action relates to ...
- 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...
- Reliance Infra, Reliance Power shares slide 10% in 2 days after ED raids sites linked to Anil AmbaniShares of Reliance Infrastructure and Reliance Power plummeted after Enforcement Directorate (ED) raided Anil Ambani's premises concerning ...
- Rs 24,000-crore PMLA probe: ED raids 35 sites linked to Anil Ambani group, skips his homeThe Enforcement Directorate searched multiple locations linked to Anil Dhirubhai Ambani Group. This action is part of a money laundering in...
- ED raids 50 sites linked to Anil Ambani in Rs 3,000 cr Yes Bank loan fraud probeThe Enforcement Directorate raided over 35 premises linked to Anil Ambani’s Reliance Group in a ₹3,000 crore Yes Bank loan fraud probe. ED ...
- 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 ...
- 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...
- Union Bank's action to identify loan accounts as 'fraudulent' not legally tenable: Reliance CommunicationReliance Communications has stated that any action taken by Union Bank of India to identify the telco's loan accounts as fraudulent is not ...
- Bad loan sale to ARCs an option, not a priority nowBankers said sale to ARCs remains an option, but not the first priority unless their price expectations are matched.
- SBI probe flags Rs 5,500 crore deals among Anil Ambani companiesSBI has ordered an investigation — it suspects diversion of funds, evergreening of loans, preferential transactions.
- RCom, Aircel, SSTL merger may create strong number 4 after Airtel, Vodafone, IdeaAs per CLSA, market leader Bharti Airtel had a 31 per cent revenue share at the end of September, No. 2 Vodafone was at 23 per cent and Ide...
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