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

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 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 ...

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.

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

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 ...

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