Anil Ambani Reliance Communications Loan Fraud
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
- Wednesday November 5, 2025
- India News | Press Trust of India
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
- Friday September 5, 2025
- India News | Indo-Asian News Service
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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www.ndtv.com
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"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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www.ndtv.com
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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www.ndtv.com
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
- Wednesday July 2, 2025
- India News | NDTV News Desk
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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www.ndtv.com
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
- Wednesday July 2, 2025
- India News | NDTV Newsdesk
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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www.ndtv.com
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
- Wednesday November 5, 2025
- India News | Press Trust of India
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
www.ndtv.com
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
- Friday September 5, 2025
- India News | Indo-Asian News Service
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
www.ndtv.com
-
After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
www.ndtv.com
-
"Selectively Singled Out": Team Anil Ambani On CBI Raids In Loan Fraud Case
- Saturday August 23, 2025
- India News | Asian News International
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday.
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www.ndtv.com
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
- Friday August 1, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Debanish Achom
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
www.ndtv.com
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
- Wednesday July 2, 2025
- India News | NDTV News Desk
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
www.ndtv.com
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
- Wednesday July 2, 2025
- India News | NDTV Newsdesk
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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www.ndtv.com