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Tag: Anil Ambani fraud case

CBI searches 17 locations in Reliance ADA Group cases

Posted on May 9, 2026 By admin
CBI searches 17 locations in Reliance ADA Group cases

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…

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Bombay HC dismisses Anil Ambani’s plea against SBI classification of his account as fraud

Posted on October 3, 2025 By admin
Bombay HC dismisses Anil Ambani’s plea against SBI classification of his account as fraud

  The CBI said it had registered a complaint after the State Bank of India claimed a loss of ₹2,929.05 crore resulting from alleged misappropriation by Reliance Communications and Anil Ambani. File. | Photo Credit: PTI The Bombay High Court on Friday (October 3, 2025) dismissed a petition filed by industrialist Anil Ambani challenging the State Bank…

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