December 19, 2025

#AnilAmbani

CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Investigations CBI registers cases against Reliance Home
2 minutes read

CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Investigations

December 9, 2025 0
New Delhi, Dec. 9 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases against...
Read More Read more about CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Investigations
ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr DAKC land in Navi Mumbai
2 minutes read

ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr

November 3, 2025 0
New Delhi [India], November 3 (ANI): The Enforcement Directorate’s (ED) Special Task Force has attached over 132...
Read More Read more about ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumbai under PMLA; total seizures over Rs 7,500 cr
SBI’s Declaration Challenged in Judicial Forum, Anil Ambani Denies Allegations Following CBI Searches in Loan Fraud Case Industrialist Anil Ambani
2 minutes read

SBI’s Declaration Challenged in Judicial Forum, Anil Ambani Denies Allegations Following CBI Searches in Loan Fraud Case

August 23, 2025 0
New Delhi [India], August 23 (ANI): The Central Bureau of Investigation (CBI) concluded its search at the...
Read More Read more about SBI’s Declaration Challenged in Judicial Forum, Anil Ambani Denies Allegations Following CBI Searches in Loan Fraud Case