CBI questions Anil Ambani in connection to Rs 2929 cr bank fraud case

Mar 19, 2026

The Central Bureau of Investigation (CBI) examined industrialist Anil Ambani on Thursday in New Delhi, in connection with the Rs 2929.05 crore bank fraud...

Anil Ambani reaches CBI headquarters for second day of questioning in Rs 2929 cr alleged bank fraud case

Mar 20, 2026

Industrialist Anil Ambani on Friday reached the CBI headquarters in Delhi for the second day of questioning in connection with the Rs 2929.05 crore...

Rs 40,000 crores Money laundering case: Court lists for consideration ED's charge sheet against former RCom director Punit Garg

Mar 28, 2026

The Rouse Avenue court on Saturday listed for consideration the Enforcement Directorate (ED)'s Prosecution complaint (chargesheet) filed against Punit Garg, the former Director of...

Reliance Group led by Anil Ambani distances itself from EDs asset attachments in RCOM case

Nov 20, 2025

RCOM is undergoing the Corporate Insolvency Resolution Process (CIRP) under the supervision of the National Company Law Tribunal (NCLT) and the Supreme Court, and...

CBI questions Anil Ambani for 7 hours in connection with alleged bank fraud case

Mar 20, 2026

Industrialist Anil Ambani was questioned for about seven hours by the Central Bureau of Investigation (CBI) in connection with the Rs 2929.05 crore alleged...

ED files chargesheet against former RCom director Punit Garg in Rs 40000 crores Money laundering case

Mar 27, 2026

The Enforcement Directorate (ED) has filed a Prosecution complaint (Charge sheet) against Punit Garg, the former Director of Reliance Communications (RCom) ltd in an...