10 h. ago Bombay High Court Dismisses Anil Ambani's Petition, Upholds SBI's 'Fraud' Tag On RCom Loan

A division bench of Justices Revati Mohite Dere and Neela Gokhale orally observed that the petition lacked merit and dismissed it.

Events

2 w. ago India's federal investigator charges Anil Ambani, former Yes Bank CEO in alleged loan fraud

India's federal investigator charges Anil Ambani, former Yes Bank CEO in alleged loan fraud  sg.finance.yahoo.com

Economics

2 w. ago CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case

The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.

Politics

3 w. ago ED Books Fresh PMLA Case Against Anil Ambani, RCom For Alleged Rs 2,929

The ED case is based on the FIR registered by the Central Bureau of Investigation in August.

Politics

3 w. ago Probe Agency Attaches Fresh Assets Worth Rs 186 Crore In Bank Fraud Case

Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its...

Politics

4 w. ago Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda

In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as...

Politics

4 w. ago Bank Of Baroda Declares RCom, Anil Ambani's Loan Accounts As 'Fraud'

Reliance Communication said the loans referred to by Bank of Baroda pertain to the period prior to the corporate insolvency resolution process of the company.

Politics