The public sector bank is in the process of registering a complaint with the Central Bureau of Investigation, it added.

India's financial crime-fighting agency searched 35 locations linked to Reliance Anil Ambani Group as part of an ...

As per the statement, Anil D. Ambani is not a member of the board of Reliance Infrastructure and Reliance Power. Therefore, ...

Anil Ambani's Reliance Communications has been accused of loan fraud exceeding ₹14,000 crore, according to ED sources. SBI ...

Reliance Power shares fall on enforcement agency action reports, company clarifies no impact on operations or financials.

The ED had earlier searched properties linked to Anil Ambani in Mumbai and Delhi over alleged money laundering.

SBI classifies RCom and Anil Ambani as 'fraud,' lodging complaint with CBI, as per Parliament disclosure on July 21, 2025.

Loans extended by Reliance Home Finance Limited to certain private companies of the promoter of Yes Bank were sanctioned on ...

The CBI cases pertain to loans extended by Yes Bank to Reliance Home Finance Ltd (RHFL) and Reliance Commercial Finance Ltd ...

After the Enforcement Directorate (ED) raided multiple premises linked to industrialist Anil Ambani, shares of Reliance ...

Reliance Infrastructure and Reliance Power shares fell over 5% after the Enforcement Directorate conducted raids related to a ...

ED conducted raids on around 35 premises linked to the Reliance Anil Ambani Group in connection with a money laundering probe ...