Supreme Court Rejects Anil Ambani Plea Against Fraud Classification of Bank Accounts | Cliq Latest
The Supreme Court of India has dismissed petitions filed by industrialist Anil…
CBI Questions Anil Ambani in Rs 2,929 Crore RCom Fraud Case | Cliq Latest
CBI questioned Anil Ambani for eight hours in Rs 2,929 crore RCom…
CBI books Anil Ambani in fresh ₹2,220 crore bank fraud case, conducts raids after High Court stay lifted | Cliq Latest
The Central Bureau of Investigation has registered a fresh fraud case against…
ED issues fresh summons to Anil Ambani in ₹40,000 crore Reliance Communications money-laundering probe | cliQ Latest
The Enforcement Directorate (ED) has issued a fresh summons to industrialist Anil…
ED attaches ₹3,000 crore worth of properties belonging to Anil Ambani-led Reliance Group over alleged fund diversion and laundering | cliQ Latest
The Enforcement Directorate (ED) has attached assets worth ₹3,000 crore belonging to…
SBI labels Reliance Communications and Anil Ambani as ‘fraud’, moves towards CBI complaint amid insolvency process | cliQ Latest
The State Bank of India (SBI) has officially classified Reliance Communications (RCom)…
Canara Bank withdraws fraud tag on Anil Ambani’s loan, keeps option open for future review | cliQ Latest
In a significant relief for industrialist Anil Ambani, Canara Bank has informed…
