Bank Fraud
Ambani had also appeared before the investigating officer on Thursday, during which he was questioned for nearly eight hours, according to an official statement
Updated 1 day ago

The case was filed on a complaint by the State Bank of India (SBI), and Anil Ambani is being questioned on March 19 and 20, according to his spokesperson, who emphasised his full cooperation with the agency
Updated 1 day ago
CBI files FIR against Anil Ambani
Updated 12 days ago
NCP (SP) MLA Rohit Pawar moves discharge application before Special Court
Updated 14 days ago
ED raids entities linked to Anil Ambani, Reliance Power denies action
Updated 14 days ago
Anil Ambani skips ED summon in money laundering case
Updated 21 days ago
ADVERTISEMENT
Anil Ambani appears before ED in Rs 17,000 loan fraud case
Updated 23 days ago
Mumbai: Rs 2.5 lakh cyber fraud reversed within golden hour
Updated 23 days ago
RCom money laundering case: ED attaches Anil Ambani’s Mumbai property
Updated 23 days ago
Bhayandar man tricked in Singapore job scam, loses Rs 3.6 lakh
Updated 24 days ago

-1772814088632_d.png)






