Image Credit: Sourav Mishra
Business

CBI Raids Anil Ambani–Linked Sites in Fraud Case

By BPN News Desk
The Central Bureau of Investigation (CBI) has filed a First Information Report (FIR) in connection with an alleged ₹2,000 crore bank fraud involving Reliance Communications (RCOM) and its former chairman, industrialist Anil Ambani. Following the FIR, the agency carried out raids at six premises in Mumbai linked to Ambani and the company. SBI’s Fraud Allegation […]
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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