Anil Ambani bank fraud case

CBI searches 17 locations in Reliance ADA Group cases

May 9, 2026 admin

Anil Ambani. File. | Photo Credit: PTI The Central Bureau of Investigation (CBI) on Saturday (May 9, 2026) searched 17 premises in Mumbai in connection with three cases registered against Reliance Telecom Ltd., Reliance Commercial Finance Limited and Reliance Home Finance Ltd., and their directors. “Searches have also revealed that multiple intermediary companies were operating…

Nation

Public sector banks appeal against stay on fraud classification proceedings against Anil Ambani

January 12, 2026 admin

Industrialist Anil Ambani. File | Photo Credit: PTI Three public sector banks on Monday (January 12, 2026) filed an appeal against the stay on proceedings initiated against industrialist Anil Ambani and Reliance Communications Ltd classifying their bank accounts as fraud. The banks challenged a single Bench order passed in December 2025 granting interim relief to…

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