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Searched Tag: sbi complaint cbi
In the letter, the bank said RCom had turned NPA on June 30, 2017, with an outstanding of ₹724.78 crore

Now, Bank of India flags RCom, Anil Ambani as fraud

August 24, 2025, 12:42 PM - 3 min read

The state-owned Bank of India is the latest to accuse Reliance Communications’ former director, Anil Ambani of fund diversion to the tune of ₹700 crore

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SBI declared Reliance Communications and Anil Ambani as fraud recently.

ED raids Anil Ambani-linked sites in Mumbai after SBI fraud tag

July 24, 2025, 11:37 AM - 4 min read

Although Anil Ambani's personal residence was not searched, ED teams from Delhi and Mumbai carried out raids at locations linked to several of his group companies.

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