Image Credit: Sourav Mishra
Business

ED Raids 35+ Sites Linked to Anil Ambani

By BPN News Desk
The Enforcement Directorate (ED) carried out raids on over 35 premises across Mumbai and Delhi connected to Anil Ambani and his group companies. The operation is part of a money laundering investigation involving alleged diversion of Rs 3,000 crore in loans from Yes Bank between 2017 and 2019. Search Based on Multi‑Agency Inputs ED actions […]
Image Credit: Sourav Mishra
Business

SBI Declares Anil Ambani and RCom Loan as Fraudulent

By BPN News Desk
The State Bank of India (SBI) has officially classified the loan account of Reliance Communications (RCom) and its promoter Anil Ambani as fraudulent. The decision, made on June 13, 2025, was in accordance with the Reserve Bank of India’s master directions on fraud risk and SBI’s internal policies. This classification was formally disclosed to the […]

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