The agency had registered a case following a complaint by SBI, accusing RCOM, its promoter Anil Ambani, and others of ...
The Supreme Court refused to direct Anil Ambani's arrest in the RCOM fraud case, saying investigative agencies must decide on ...
Central bureau of investigation (CBI) on Thursday conducted searches at seven locations in connection with a case registered ...
Central Bureau of Investigation (CBI) on Thursday conducted searches at seven locations across Mumbai, Gurugram and Bengaluru ...
Mumbai: The Central Bureau of Investigation (CBI) has arrested two senior executives – D Vishwanath and Anil Kalya – of Reliance Communications (RCom), controlled by industrialist Anil Ambani, in a ...
The Enforcement Directorate has attached fresh assets worth ₹3,034 crore as part of its ongoing money laundering probe against the Reliance Anil Ambani Group (RAAG) companies, sources said.
The Supreme Court on Thursday took on record fresh status reports filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in the ongoing probe into ...
According to a RAAG spokesperson, some of the attached properties belong to Anil Ambani's mother Kokilaben D Ambani.
Reliance Communications Limited ( (IN:RCOM)) has issued an update. Reliance Communications has disclosed that its subsidiary Reliance Telecom Limited has had its loan account classified as fraud by ...
The Enforcement Directorate (ED) on Tuesday said they have provisionally attached assets worth Rs 3,034.90 crore in the Reliance Communications Ltd (RCOM) bank fraud case, pushing ...
Mumbai: The Enforcement Directorate (ED) provisionally attached assets worth Rs 3,034.90 crore in connection with the bank fraud case involving Reliance Communications Ltd., the Central agencies said ...
The CBI has arrested two senior executives from Reliance Communications, Anil Kalya and D Vishwanath, in connection with a massive bank fraud case involving losses totaling ₹2,929.05 crore. The ...