Reliance Communications
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Reliance Communications Spectrum Terminated By DoT With Immediate Effect. Here's Why
Reliance Communications said it is evaluating the implications of the communications and letters received from the DoT and will take appropriate steps in accordance with applicable laws.
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Rs 1,085 Crore Bank Fraud: FIR Filed Against Anil Ambani, RComms For Allegedly Defrauding PNB
As per the FIR, the accused allegedly cheated PNB and United Bank of India (now merged with PNB) during the period between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore to the banks.
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Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
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CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
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Central Bank Of India Declares Loan Accounts Of RCom Arm Reliance Telecom As 'Fraud'
The credit facilities mentioned by the PSU bank relate to the period before RTL’s CIRP and must be resolved through its resolution plan or liquidation, as per the Code, RCom said.
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RCom Bank Fraud Case: ED Seizes Reliance Realty, Campion Properties Assets
The largest asset seized, the approximately 132 acres of land, is part of the Dhirubhai Ambani Knowledge City complex and is valued at approximately Rs 4,462.8 crore.
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
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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Bank Of Maharashtra Classifies Reliance Communications' Loan Account As 'Fraud' — Check Details
With this, Bank of Maharashtra becomes the fourth bank to declare RCOM's loan as fraud after State Bank of India, Bank of Baroda, and Bank of India amid an already on-going CBI probe.
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Bombay High Court Dismisses Anil Ambani's Petition, Upholds SBI's 'Fraud' Tag On RCom Loan
A division bench of Justices Revati Mohite Dere and Neela Gokhale orally observed that the petition lacked merit and dismissed it.
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New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
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RCom Case: Anil Ambani Blames Select Banks For Targeting Him—Here's What He Said
RCom Case: So far, State Bank of India, Bank of Baroda and Bank of India have tagged the loan account of RCom as fraud.
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
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 Loan Accounts Of Reliance Communications, Anil Ambani As Fraud
A spokesperson on behalf of Ambani said Bank of India classified RCom’s account 'without following the principles of natural justice'.
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Anil Ambani Denies Rs 2,000-Crore Bank Fraud Allegations After CBI Files FIR, Raids Premises
Anil Ambani noted that he has been 'singled out' in the SBI fraud case as the state-run lender has withdrawn proceedings against the other Non-Executive Directors of Reliance Communication.
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CBI Books Anil Ambani's Reliance Comm For Rs 2,000 Crore Bank Fraud, Searches Premises
The agency is conducting searches at the premises linked to RCOM and its Promoter Director Anil Ambani.
.jpeg.jpeg?downsize=260:146 "Bombay High Court Dismisses Anil Ambani's Petition, Upholds SBI's 'Fraud' Tag On RCom Loan")
.jpeg.jpg?downsize=260:146 "After SBI, Bank Of India Tags Loan Accounts Of Reliance Communications, Anil Ambani As Fraud")
.jpeg.jpg?downsize=260:146 "Anil Ambani Denies Rs 2,000-Crore Bank Fraud Allegations After CBI Files FIR, Raids Premises")
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Reliance Communications Spectrum Terminated By DoT With Immediate Effect. Here's Why
Reliance Communications said it is evaluating the implications of the communications and letters received from the DoT and will take appropriate steps in accordance with applicable laws.
-
Rs 1,085 Crore Bank Fraud: FIR Filed Against Anil Ambani, RComms For Allegedly Defrauding PNB
As per the FIR, the accused allegedly cheated PNB and United Bank of India (now merged with PNB) during the period between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore to the banks.
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
CBI Searches Anil Ambani's Residence In Rs 2,223 Crore Fraud Case
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of industrialist Anil Ambani and the offices of Reliance Communications (RCom) in connection with an alleged bank fraud case involving over Rs 2,220 crore.
-
Central Bank Of India Declares Loan Accounts Of RCom Arm Reliance Telecom As 'Fraud'
The credit facilities mentioned by the PSU bank relate to the period before RTL’s CIRP and must be resolved through its resolution plan or liquidation, as per the Code, RCom said.
-
RCom Bank Fraud Case: ED Seizes Reliance Realty, Campion Properties Assets
The largest asset seized, the approximately 132 acres of land, is part of the Dhirubhai Ambani Knowledge City complex and is valued at approximately Rs 4,462.8 crore.
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
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.
-
Bank Of Maharashtra Classifies Reliance Communications' Loan Account As 'Fraud' — Check Details
With this, Bank of Maharashtra becomes the fourth bank to declare RCOM's loan as fraud after State Bank of India, Bank of Baroda, and Bank of India amid an already on-going CBI probe.
-
Bombay High Court Dismisses Anil Ambani's Petition, Upholds SBI's 'Fraud' Tag On RCom Loan
A division bench of Justices Revati Mohite Dere and Neela Gokhale orally observed that the petition lacked merit and dismissed it.
-
New Case Filed Against Anil Ambani Linked To Alleged Rs 2,929 Crore Fraud
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has filed a fresh money laundering case against him, Reliance Communications and others in connection with an alleged Rs 2929 crore bank fraud.
-
RCom Case: Anil Ambani Blames Select Banks For Targeting Him—Here's What He Said
RCom Case: So far, State Bank of India, Bank of Baroda and Bank of India have tagged the loan account of RCom as fraud.
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
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.
-
After SBI, Bank Of India Tags Loan Accounts Of Reliance Communications, Anil Ambani As Fraud
A spokesperson on behalf of Ambani said Bank of India classified RCom’s account 'without following the principles of natural justice'.
-
Anil Ambani Denies Rs 2,000-Crore Bank Fraud Allegations After CBI Files FIR, Raids Premises
Anil Ambani noted that he has been 'singled out' in the SBI fraud case as the state-run lender has withdrawn proceedings against the other Non-Executive Directors of Reliance Communication.
-
CBI Books Anil Ambani's Reliance Comm For Rs 2,000 Crore Bank Fraud, Searches Premises
The agency is conducting searches at the premises linked to RCOM and its Promoter Director Anil Ambani.
