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SBI, Reliance Communications and Anil Ambani

Reliance Communications loan account flagged by SBI for suspected fraud
State Bank of India (SBI) is classifying the loan account of insolvent Reliance Communications as fraudulent, citing alleged diversion of funds in a case dating back to 2016. The disclosure was made b
SBI to classify Reliance Communication loan account as fraud, report Anil Ambani’s name to RBI
Reliance Communication says it’s protected from the institution or continuation of any suits or proceedings during the CIRP
SBI classifies Reliance Communications loan as ‘fraud’, reports Anil Ambani to RBI
SBI classifies Reliance Communications loan as fraud, reports Anil Ambani to RBI, amid fund misuse allegations.
India's Reliance Communications says SBI to report its loan accounts as 'fraud'
India's Reliance Communications said late on Tuesday that State Bank of India has decided to report its loan account as "fraud" in a case dating back to August 2016.
State Bank of India to report Reliance Communications a/c as ‘fraud’ to RBI
Reliance Communications faces loan fraud allegations by SBI, former director Anil Ambani to be reported to RBI.
Reliance Group stock in focus after SBI declares company's loan A/C as fraud
The shares of this Ambani back stock are in focus after India's largest commercial bank, State Bank of India, has flagged concerns about the company's debt profile, which is creating a buzz amongst the investors.
SBI flags Reliance Communications' loan account for suspected fraud and funds diversion
State Bank of India (SBI) is classifying the loan account of bankrupt Reliance Communications as fraudulent, citing alleged diversion of funds in a case dating back to 2016, the telecoms company said.
Anil Ambani responds to SBI’s ‘fraud’ tag on Reliance Communications' loan account: ‘Shocked to receive the order…’
Reliance Group's chairman, Anil Ambani, on Wednesday, 2 July 2025, responded to the State Bank of India's ‘fraud’ tag on Reliance Communications' loan account, saying that he was shocked to receive the ex-parte order from the Fraud Identification Committee (FIC) of the State-run bank,
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
The Financial Express19h
Reliance Industries gets highest target from Nuvama: What’s powering the bullish call
Nuvama projects Reliance Industries' New Energy segment to boost profits by 2030. Explore the bullish outlook and investment ...
Reliance, ITC to SBI: LIC's top 5 shareholdings that you may like to know
Life Insurance Corporation of India (LIC) is a major institutional investor with significant stakes in blue-chip stocks worth ...
FOX 26 Houston on MSN3h
Coast Guard Cutter Reliance holding free tours in Galveston
The crew of the 210-foot Coast Guard Cutter Reliance will make a stop in Galveston on Friday, July 4 and Saturday, July 5.
The Financial Express8h
Anil Ambani-led Reliance Group forges global partnerships to boost defence exports, eyes top 3 spot
Anil Ambani-led Reliance Group is strengthening global defence partnerships with major deals in aircraft upgrades, precision-guided munitions, jet assembly, and MRO services. Backed by a Rs 5,000 ...
Beacon Hill Democrats ship Gov. Healey budget accord that boosts reliance on surtax
Massachusetts lawmakers were expected to shuttle a $61 billion budget to Gov. Maura Healey Monday that requires residential brokers’ fees to be covered by the party that enlists those services and ...
Reliance, financials lead rise in Indian shares
Indian equities rose for a third straight session on Thursday, driven by gains in shares of Reliance Industries and in ...