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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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Bengaluru Man Highlights Absence Of Kannada In Vehicle Loan Papers: "How Is A Kannadiga...?"
- Thursday May 22, 2025
- India News | Edited by Ritu Singh
Syed Aleem shared his experience on X, stating that understanding the complex loan agreement took him 1.5 hours due to the technical language used.
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www.ndtv.com
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Car Loan Interest Rates 2025: Check What SBI, Axis Bank, PNB, & Others Are Offering
- Tuesday April 29, 2025
- Auto | Written by Amulya Raj Srinet
Here we have listed interest rates of various banks including HDFC Bank, ICICI Bank, IDBI Bank, and others.
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www.ndtv.com/auto
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Loan Denial, A Spanish Drama And 17 kg Gold Heist: How Gang Looted SBI Bank
- Tuesday April 1, 2025
- India News | Written by Nehal Kidwai, Edited by Liu Chuen Chen
A loan rejection drove a 30-year-old man to rely on TV shows and YouTube tutorials to carry out a huge robbery at the State Bank of India (SBI) in Karnataka's Davangere last year, police said.
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www.ndtv.com
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In India's Largest Bank Loan This Year, SBI Seeks $1.25 Billion
- Friday November 15, 2024
- Business News | Chien Mi Wong, Bloomberg
Non-banking finance companies, or so-called shadow banks, in particular, have increasingly tapped dollar-denominated facilities amid stricter regulations at home.
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www.ndtv.com
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Study Abroad: All You Need To Know About SBI Education Loans
- Thursday May 23, 2024
- Education | Edited by Rahul Kumar
Study Abroad: SBI Global Ed-Vantage covers a wide range of courses offered by foreign institutes and universities in countries, including the USA, UK, Canada, Australia, Singapore, Japan, Hong Kong, New Zealand, and Europe.
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www.ndtv.com/education
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SBI Sees Minimal Hit From Tighter Rules For Personal Loans
- Friday November 17, 2023
- India News | Reuters
State Bank of India, the country's top lender, expects minimal impact on its capital ratios from the central bank's tighter rules for personal loans, its chairman told Reuters in a phone interview.
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www.ndtv.com
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Ascertain Whether People You Sue Are Dead Or Alive: Court To SBI
- Thursday November 16, 2023
- India News | Press Trust of India
Any bank, especially the State Bank of India (SBI) being the leading bank of the country, is expected to take proactive steps to ascertain whether the people being sued by it are dead or alive, a Delhi court has said.
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www.ndtv.com
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
- Saturday April 1, 2023
- Kolkata News | Press Trust of India
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
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www.ndtv.com
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CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
- Wednesday December 14, 2022
- India News | Press Trust of India
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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www.ndtv.com
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Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
- Sunday February 13, 2022
- India News | Press Trust of India
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
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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.
-
www.ndtv.com
-
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.
-
www.ndtv.com
-
Bengaluru Man Highlights Absence Of Kannada In Vehicle Loan Papers: "How Is A Kannadiga...?"
- Thursday May 22, 2025
- India News | Edited by Ritu Singh
Syed Aleem shared his experience on X, stating that understanding the complex loan agreement took him 1.5 hours due to the technical language used.
-
www.ndtv.com
-
Car Loan Interest Rates 2025: Check What SBI, Axis Bank, PNB, & Others Are Offering
- Tuesday April 29, 2025
- Auto | Written by Amulya Raj Srinet
Here we have listed interest rates of various banks including HDFC Bank, ICICI Bank, IDBI Bank, and others.
-
www.ndtv.com/auto
-
Loan Denial, A Spanish Drama And 17 kg Gold Heist: How Gang Looted SBI Bank
- Tuesday April 1, 2025
- India News | Written by Nehal Kidwai, Edited by Liu Chuen Chen
A loan rejection drove a 30-year-old man to rely on TV shows and YouTube tutorials to carry out a huge robbery at the State Bank of India (SBI) in Karnataka's Davangere last year, police said.
-
www.ndtv.com
-
In India's Largest Bank Loan This Year, SBI Seeks $1.25 Billion
- Friday November 15, 2024
- Business News | Chien Mi Wong, Bloomberg
Non-banking finance companies, or so-called shadow banks, in particular, have increasingly tapped dollar-denominated facilities amid stricter regulations at home.
-
www.ndtv.com
-
Study Abroad: All You Need To Know About SBI Education Loans
- Thursday May 23, 2024
- Education | Edited by Rahul Kumar
Study Abroad: SBI Global Ed-Vantage covers a wide range of courses offered by foreign institutes and universities in countries, including the USA, UK, Canada, Australia, Singapore, Japan, Hong Kong, New Zealand, and Europe.
-
www.ndtv.com/education
-
SBI Sees Minimal Hit From Tighter Rules For Personal Loans
- Friday November 17, 2023
- India News | Reuters
State Bank of India, the country's top lender, expects minimal impact on its capital ratios from the central bank's tighter rules for personal loans, its chairman told Reuters in a phone interview.
-
www.ndtv.com
-
Ascertain Whether People You Sue Are Dead Or Alive: Court To SBI
- Thursday November 16, 2023
- India News | Press Trust of India
Any bank, especially the State Bank of India (SBI) being the leading bank of the country, is expected to take proactive steps to ascertain whether the people being sued by it are dead or alive, a Delhi court has said.
-
www.ndtv.com
-
Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
- Saturday April 1, 2023
- Kolkata News | Press Trust of India
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
-
www.ndtv.com
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
- Wednesday December 14, 2022
- India News | Press Trust of India
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
www.ndtv.com
-
Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
- Sunday February 13, 2022
- India News | Press Trust of India
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
-
www.ndtv.com