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CBI registers fresh case against Reliance Communications, Anil Ambani
Prime Minister Narendra Modi on Wednesday greeted the people of Odisha on Utkala Dibasa in a letter to Chief Minister Mohan Charan Majhi, hailing the state’s rich cultural heritage, historic legacy and rising role in India’s growth story, while paying special tribute to former Chief Minister Biju Patnaik as a symbol of courage and an […]
cityfalcon.com·3d ago
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CBI Registers Another Case Against Reliance Communications, Anil Ambani & Others On LIC Of India Complaint
The CBI has registered a case against Reliance Communications, Anil Ambani, and others for allegedly causing a ₹3,750 crore loss to LIC. The agency claims LIC was misled into investing ₹4,500 crore in NCDs through false financial claims. A forensic audit flagged fund diversion, fictitious transactions, and inflated assets. Investigation is underway.
cityfalcon.com·3d ago
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Rs 40,000 crores Money laundering case: Court lists for consideration ED's charge sheet against former RCom director Punit Garg
New Delhi [India], March 28 (ANI): The Rouse Avenue court on Saturday listed for consideration the Enforcement Directorate (ED)'s prosecution complaint (chargesheet) filed against Punit Garg, the former Director of Reliance Communications (RCom) Ltd., in an alleged money laundering case worth Rs 40000 crores. Garg was arrested by the ED in January 2026, the ED filed the chargesheet on Friday. This chargeshe
cityfalcon.com·7d ago
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ED files chargesheet against former RCom director Punit Garg in Rs 40000 crores Money laundering case
By Dhiraj Beniwal New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has filed a Prosecution complaint (Chargesheet) against Punit Garg, the former Director of Reliance Communications (RCom) ltd in an alleged money laundering case of Rs. 40000 crores. The ED has filed the charge sheet in the Rouse Avenue court. This charge sheet has been marked for Special Judge Ajay Gupta for hearing tomor
cityfalcon.com·8d ago
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CBI questions Anil Ambani for 7 hours in connection with alleged bank fraud case
New Delhi [India], March 20 (ANI): Industrialist Anil Ambani was questioned for about seven hours by the Central Bureau of Investigation (CBI) in connection with the Rs 2929.05 crore alleged bank fraud case against Reliance Communications Ltd. (RCOM) as he reappeared before the Investigating Officer on Friday. According to a press release by the CBI, the FIR on August 21, 2025, was filed against Anil Ambani and s
cityfalcon.com·15d ago
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Anil Ambani reaches CBI headquarters for second day of questioning in Rs 2929 cr alleged bank fraud case
New Delhi [India], March 20 (ANI): Industrialist Anil Ambani on Friday reached the CBI headquarters in Delhi for the second day of questioning in connection with the Rs 2929.05 crore alleged bank fraud case against Reliance Communications Ltd. (RCOM). This comes after an FIR was registered based on a complaint filed by the State Bank of India (SBI). Anil Ambani also appeared before the Investigating Officer
cityfalcon.com·16d ago
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