Tag: Anil Ambani

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After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud

New Delhi, Sept 5: After State Bank of India and Bank of India, another lender Bank of Baroda has classified the loan account of...

CBI books Anil Ambani, RCom in Rs 2,929 crore ‘bank fraud’ case; searches his residence

New Delhi/Mumbai, Aug 23: The CBI searched the Mumbai residence of Reliance Communication Ltd. (RCOM) Director Anil Ambani on Saturday after recently registering a...

Anil Ambani appears before ED in bank loan ‘fraud’ linked PMLA case

New Delhi, Aug 5: Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case...

Loan ‘fraud’: ED summons Anil Ambani for questioning on Aug 5

New Delhi, Aug 1: The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case...

ED raids against Anil Ambani Group companies continue on day 3

Mumbai, July 26: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday...

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