Bank of India has declared Reliance Communications' (RCom) loan account as fraudulent and named former director Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing.

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

A spokesperson for Anil Ambani said he “strongly denied all allegations and charges” and that he “will duly defend himself”.

Bank of India classifies Reliance Communications' loan as fraudulent, alleging fund diversion by Anil Ambani in 2016.

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 ...

India's federal investigating agency said on Saturday it had opened a criminal case against industrialist Anil Ambani and his ...

Bank of India has classified the loan account of Reliance Communications and its former director, Anil Ambani, as fraudulent following alleged fund misappropriation in 2016.

After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as ...

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

Bank of India classified the loan account of debt-ridden Reliance Communications (RCom) as fraudulent and also named its ...

MUMBAI (Reuters) -A criminal investigation into Indian industrialist Anil Ambani and his company Reliance Communications has ...