The agency has also registered additional cases against Reliance Communications Limited and its directors based on complaints ...

PNB fraud: 107 companies, 7 LLPs under Serious Fraud Investigation Office scanner. The recent billion dollar scam by Punjab National Bank has put several companies under scanner.

The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along ...

The Central Bureau of Investigation (CBI) has registered a criminal case against industrialist Anil Ambani, Reliance Communications Limited (RCom), and a former company director in connection with an ...

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the ...

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National ...

CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former ...

Intensifying its crackdown on industrialist Anil Ambani, the Central Bureau of Investigation (CBI) has registered another ...

The Punjab National Bank, looted by fugitives Mehul Choksi and Nirav Modi, ranks third on India’s largest defaulters list, with INR 2.59 lakh crore waiting to be recovered from large defaulters ...