#RelianceCommunications
LightNews LightNews
socialnews.xyz
CBI files 2nd chargesheet in Reliance Communications loan fraud case #CBI #RelianceCommunications #socialnewsxyz
CBI files 2nd chargesheet in Reliance Communications loan fraud case
New Delhi, July 17 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) on Friday filed a second chargesheet in the Reliance Communications Limited (RCom) loan fraud case, naming a company and two of its directors for alleged criminal conspiracy, criminal misappropriation and cheating in connection with the diversion of funds. The chargesheet was filed before the Special Judge for CBI Cases in Mumbai against M/s Netizen Engineering Pvt. Ltd. (formerly Reliance Infocomm Engineering Pvt. Ltd.) and its two directors, Anil Kalya and Tunu Sahu. According to the CBI, its investigation found that Netizen Engineering Pvt.
www.socialnews.xyz
July 17, 2026 at 2:11 PM
handle.invalid
SBI to file CBI complaint after tagging RCom, Anil Ambani as ‘Fraud’: MoS Pankaj Chaudhary
yespunjab.com?p=142226

#AnilAmbani #RCOM #SBI #FinancialFraud #CBIComplaint #RBI #NCLT #CorporateInsolvency #IBC #ParliamentNews #BreakingNews #RelianceCommunications
SBI to file CBI complaint after tagging RCom, Anil Ambani as ‘Fraud’: MoS Pankaj Chaudhary - Yes Punjab News
SBI classifies RCOM and Anil Ambani as ‘fraud’, set to file complaint with CBI; disclosure made to RBI and BSE, says Finance Minister in Parliament.
yespunjab.com
July 22, 2025 at 10:35 AM
indiawest.bsky.social
After SBI, Bank Of India Tags Anil Ambani Accounts As ‘Fraud’

Full Story: indiawest.com/after-sbi-ba...

#AnilAmbani #RelianceCommunications #LoanFraud #BankOfIndia #SBI #FundDiversion #RCom #CBIInvestigation #LoanDefault #FinancialScandal #MumbaiNews #IndiaWest
indiawest.com
August 26, 2025 at 3:15 PM
indiawest.bsky.social
SBI Tags Reliance Communications’ Loan Account A Fraud

Full Story: indiawest.com/sbi-tags-rel...

#SBIFlagsRComFraud #RelianceCommunications #AnilAmbani #LoanAccountFraud #FundDiversion #BankingScandal #RBIReport #FinancialIrregularities
SBI Tags Reliance Communications’ Loan Account A Fraud - IndiaWest Journal News
SBI Tags Reliance Communications’ Loan Account A Fraud .
indiawest.com
July 6, 2025 at 6:37 PM