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...

Delhi Court seeks Tihar response on CBI's bid to produce Amitabh Jhunjhunwala to Mumbai

May 07, 2026

The CBI is seeking Jhunjhunwala's physical production in Mumbai on May 19, 2026, at 03:00 PM, in connection with a high-profile fraud case involving...

Delhi court denies interim bail to former RCom director Punit Garg on medical grounds in Rs 40000 crores money laundering case

Apr 21, 2026

The Rouse Avenue court has denied granting interim bail to Punit Garg, the former Director of Reliance Communications (RCom) Ltd., on medical grounds. He...

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...

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...