Anil Ambani’s residence ‘Sea Wind’ at Cuffe Parade, in Mumbai, Saturday, Aug. 23. 2025. MUMBAI: Having registered a case against industrialist Anil Ambani on Thursday, CBI on Saturday carried out searches at his Cuffe Parade residence and Reliance Communications premises in connection with an alleged bank fraud that caused a loss of over Rs 2,929…
NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday registered an FIR and conducted searches at premises linked to Reliance Communications (RCOM) and its Promoter Director Anil Ambani in connection with an alleged large-scale bank fraud, officials told news agency PTI.A CBI team from Delhi carried out early morning searches at Ambani’s residence in…
MUMBAI: Canara Bank on Thursday informed the Bombay HC that it has withdrawn an order that classified Anil Ambani‘s loan account connected to Reliance Communications, which is undergoing insolvency proceedings, as ‘fraudulent’. The HC bench then disposed of a petition filed by Ambani challenging the bank’s Nov 8 order. The bank had classified the loan…
Rcom Loan Fraud: उद्योगपति अनिल अंबानी की दिवालिया हो चुकी कंपनी रिलायंस कम्युनिकेशंस के लोन एकाउंट को एसबीआई ने फ्रॉड बताया है. स्टॉक एक्सचेंज में दाखिल एक लेटर में इसकी जानकारी देते हुए एसबीआई ने कहा कि आरकॉम ने स्वीकृत लोन के पैसे को गलत तरीके से दूसरे कंपनियों में ट्रांसफर किया. जिससे उसने इंटर…