Mumbai: The Central Bureau of Investigation (CBI) has arrested two senior executives – D Vishwanath and Anil Kalya – of ...
The Central Bureau of Investigation (CBI) has arrested two senior executives of Anil Ambani-controlled Reliance ...
The two executives were important functionaries of the Reliance Communications group, managing corporate finance, banking ...
The Central Bureau of Investigation (CBI) has arrested two senior executives from Reliance Communications over a major bank ...
The Central Bureau of Investigation (CBI) on Monday said that it has arrested two senior executives, D. Vishwanath and Anil Kalya, of Reliance Communications (RCom), a company controlled by Anil D.
CBI arrests two Reliance Communications executives in a ₹2,929.05 crore bank fraud case linked to Anil Ambani.
Following the recent Central Bureau of Investigation (CBI) action against two former executives of Reliance Communications (RCOM), the Reliance Group on Monday issued a clarification, distancing ...
Reliance Communications confirms provisional attachment orders under PMLA against its assets and subsidiaries. The move by the Adjudicating Authority follows an ED probe into alleged proceeds of crime ...
The CBI on Thursday questioned industrialist Anil Ambani in connection with the alleged Rs 2,929 crore cheating case ...
The agency had registered a case following a complaint by SBI, accusing RCOM, its promoter Anil Ambani, and others of ...
According to an official statement from the agency, banks sanctioned credit facilities to the company, which were later ...
The Central Bureau of Investigation (CBI) has apprehended two senior executives from Reliance Communications, D Vishwanath ...