The Central Bureau of Investigation said it registered a criminal case against Reliance Communications Ltd., its former ...

Searches were carried out at Mr Anil Ambani's residence and business premises. Read more at straitstimes.com. Read more at ...

MUMBAI: India's national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint ...

MUMBAI (Reuters) -- India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his company Reliance Communications following a complaint ...

The CBI has registered a case against Anil Ambani and Reliance Communications for an alleged ₹2,000 crore SBI bank fraud.

Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau ...

The Central Bureau of Investigation (CBI) on Saturday carried out searches at two locations in Mumbai, including the ...

India’s national investigative bureau opened a criminal case against tycoon Anil Ambani after receiving a complaint from the ...

The entities were classified as fraud on 13 June in accordance with the RBI’s Master Directions on Fraud Risk Management ...

India’s federal investigation agency opened a criminal case against industrialist Anil Ambani and his company Reliance ...

Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case ...