CBI files 1st chargesheet against Anil Ambani's Reliance Group in fraud case

Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials ...
The Financial Express

Anil Ambani’s Reliance Home Finance accused of Rs 150 crore fraud; Axis Bank alleges forgery

Mumbai Police have registered a case against a former director of Reliance Home Finance over an alleged Rs 150 crore fraud ...
Rediff.com

CBI Searches Reliance Communications Premises Over Fraud Allegations

The Central Bureau of Investigation (CBI) conducted searches at seven premises linked to Reliance Communications Ltd, an Anil Dhirubhai Ambani Group company, in connection with a fraud case involving ...
The Financial Express

Anil Ambani Group companies: CBI raids 17 premises linked to alleged bank fraud case

CBI raids 17 Mumbai premises tied to Anil Ambani's Reliance Group over alleged fraud involving public sector banks and LIC.

CBI arrests two Reliance Communications senior executives in bank 'fraud' case

The CBI has arrested two senior executives from Reliance Communications, Anil Kalya and D Vishwanath, in connection with a massive bank fraud case involving losses totaling ₹2,929.05 crore. The ...