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RELIANCE FRAUD ACCOUNT
How managements hide debt, losses, and disputes without breaking a single accounting rule – and take investors for a rideA listed company rarely operates alone. Behind it can sit a web of subsidiaries, step-down entities, associates, overseas arms, and special...02 May, 2026, 12.17 AM IST- 88% ‘hard-to-recycle’ plastic: PolyCycl’s bet on turning waste into valueIndia's plastic waste problem is being tackled by PolyCycl's innovative chemical recycling. The technology transforms difficult-to-recycle ...01 May, 2026, 10.58 AM IST
- WhatsApp to roll out SIM binding, tighten curbs on digital arrest scamsWhatsApp has agreed to implement SIM binding and enhanced safeguards against prolonged scam calls, as per a Supreme Court filing. The compa...29 Apr, 2026, 11.35 AM IST
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...17 Apr, 2026, 09.30 AM IST
- 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
- 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
- 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’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...24 Jul, 2025, 08.25 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- Canara Bank erases 'fraud' tag from Anil Ambani's RCom loanCanara Bank has withdrawn its order classifying Reliance Communications' loan account, promoted by Anil Ambani, as fraudulent, leading the ...10 Jul, 2025, 11.22 PM IST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
- RCom loan fraud: The one Reliance company that failedReliance Communications, once a telecom giant, faced a steep decline due to debt and competition. State Bank of India has now flagged RCom'...02 Jul, 2025, 03.42 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
- Karnataka Bank declares loan over Rs 160 crore to Reliance Home, Reliance Commercial as fraudThe lender said it has been dealing with Reliance Home Finance since 2015 and with Reliance Commercial Finance since 2014.19 Jun, 2021, 09.30 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
- Anil Ambani firm a 'fraud' in PNB booksUpon declaring an account as fraud, banks are required to make provisions for 100 per cent of the outstanding loan amount, as per Reserve B...06 Aug, 2020, 08.37 AM IST
- Forensic audit of Reliance Home Finance proved there was diversion of funds: PNB source“The account was declared fraud based on the forensic audit. At a time when capital is so scarce, why should I declare an account fraud for...05 Aug, 2020, 09.40 PM IST
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