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

The complaint is based on a forensic audit report that alleges large-scale diversion and misutilisation of loan funds through ...

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 ...

The alleged misappropriation has reportedly caused a wrongful loss of Rs 2,929 crore to SBI out of a total exposure of Rs 19,694 crore, involving 17 public sector banks.

Industrialist Anil Ambani on Friday reached the CBI headquarters in Delhi for the second day of questioning in connection with the ₹2,929.05 crore alleged bank fraud case against Reliance ...

The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along with its erstwhile directors Anil Ambani and Manjari Ashok Kacker, and ...

The CBI has launched an investigation against Anil Ambani and Reliance Communications for an alleged Rs 1,085 crore bank ...

Reliance Communications chief faces second day of interrogation as agency expands investigation into alleged loan diversion ...

The case was registered on August 21, 2025, following a complaint by State Bank of India (SBI), the lead bank in a consortium ...

Anil Ambani on Friday appeared before the Central Bureau of Investigation (CBI) headquarters in New Delhi for the second consecutive day of questioning ...