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1h
The Pioneer on MSNCBI books Anil Ambani, RCom in Rs 2,929 crore bank fraud case
Weeks after the ED raids, the CBI searched the Mumbai residence of Reliance Communication Ltd (RCom) Director Anil Ambani on Saturday after registering a case over the alleged defrauding of State Bank ...
Having registered a case against industrialist Anil Ambani on Thursday, CBI on Saturday carried out searches at his Cuffe ...
After ED, the Central Bureau of Investigation on Saturday filed a case against Reliance Communications and conducted searches ...
The Central Bureau of Investigation (CBI) has successfully apprehended Dinesh D Gehlot, a proclaimed offender wanted in ...
CBI arrests proclaimed offender Dinesh D. Gehlot after two decades in a Bank of Baroda fraud case; advanced tech and field ...
2h
Greater Kashmir on MSNCBI Files Case Against Anil Ambani & Reliance Communications In ₹2,000 Crore SBI Bank Fraud
The CBI has registered a case against Anil Ambani and Reliance Communications for an alleged ₹2,000 crore SBI bank fraud.
In a major breakthrough in the fight against organised crime, fugitive Sunil Kumar, a key operative of the notorious Aman ...
17h
India Today on MSNCBI raids Anil Ambani's Mumbai home in Rs 3,073-crore loan fraud case
The CBI on Saturday raided Anil Ambani’s Mumbai residence in connection with a Rs 3,073 crore bank fraud case, days after ED ...
The Central Bureau of Investigation (CBI) on Saturday carried out searches at two locations in Mumbai, including the ...
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