Earlier, in December 2025, the ED filed a separate chargesheet against Reliance Power Ltd and 10 others over an alleged fake bank guarantee of Rs 68 crore used to secure a tender
27 March,2026 02:52 PM IST | New Delhi | mid-day online correspondent
The CBI has registered a case against Reliance Telecom Ltd and its former directors, Satish Seth and Gautam B Doshi, in connection with an alleged bank fraud of Rs 114.98 crore involving the State Bank of India
26 March,2026 04:11 PM IST | Mumbai | mid-day online correspondent-1774025742203_d.png "Anil Ambani questioned by CBI for seven hours in bank loan fraud case")
CBI had registered an FIR on August 21, 2025, following a complaint filed by SBI over allegations of fraud to the tune of Rs 2,929.05 crore against the public sector bank, in which Reliance Communications Limited, Anil D Ambani and others, including unknown public servants, are accused
21 March,2026 05:04 PM IST | New Delhi | mid-day online correspondent
Ambani had also appeared before the investigating officer on Thursday, during which he was questioned for nearly eight hours, according to an official statement
20 March,2026 01:06 PM IST | New Delhi | mid-day online correspondentADVERTISEMENT
