SBI cites fund diversion and audit red flags as it reclassifies RCom loan as fraud under RBI’s updated risk framework ...

SBI has classified Reliance Communications' loan account as fraudulent, implicating former director Anil Ambani and planning ...

The beleaguered telecom operator informed the exchanges on Tuesday that SBI had decided to classify the company's loan ...

With immediate effect, the NCLT discontinued Kothari’s services and appointed Prashant Jain as the new RP in the case.

Last year, state-run Canara Bank also tagged the RCom loan account as ‘fraud,’ a decision that the Bombay high court stayed.

The matter relates to SBI's move to classify the RCom account as fraud and report Ambani to the RBI raises concerns around ...

State Bank of India (SBI) has classified the loan account of Reliance Communications as “fraud” and is planning to report ...

The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.

State Bank of India (SBI) has decided to classify the loan account of telecom firm Reliance Communications as fraud and to report the name of its director Anil Ambani to the Reserve Bank of India (RBI ...

The recurring cycle of high-profile accusations, followed by judicial stays or dismissals, as seen in the Canara Bank case ...

In a shocking display of overreach, the State Bank of India (SBI) has branded Anil Ambani, the beleaguered former tycoon of ...

The statement claims that Ambani repeatedly requested copies of all documents from the State Bank upon receiving the show cause notices; however, the bank has provided an incomplete forensic audit ...