Last year, state-run Canara Bank also tagged the RCom loan account as ‘fraud,’ a decision that the Bombay high court stayed.

SBI classifies Reliance Communications loan as fraud, reports Anil Ambani to RBI, amid fund misuse allegations.

State Bank of India's forensic audit cites fund diversion and loan violations; Reliance Communications says it is protected ...

State Bank of India has flagged Reliance Communications’ long-standing loan as “fraud” and named its former director Anil ...

The bank said it gave Anil Ambani and the company several chances in the past two years to respond to the allegations, but ...

State Bank of India has decided to classify Reliance Communications' loan account as ‘fraud’ and is looking to report the ...

Reliance Infrastructure and Reliance Power -- issued a clarification to the exchanges that the action by the State Bank of ...

SBI has decided to classify the loan account of Reliance Communications as 'fraud' and report Anil Ambani's name to the ...

According to Ambani's petition, the Canara Bank on November 8, 2024 classified the loan accounts of Reliance Communications ...

Anil Ambani faces legal challenges despite bankruptcy protection, including fraud investigations and potential ...

The case relates to a loan account linked with Ambani's firm Reliance Communications, which is undergoing insolvency ...

MUMBAI: The nation’s largest bank State Bank of India (SBI) has decided to classify the loan account of the beleaguered ...