SBI labels Reliance Communications' loan account as 'fraud'; bank to report Anil Ambani's … – Mint 07/03/2025 by Fraud AlertState Bank of India has decided to classify Reliance Communications' loan account as 'fraud' and is looking to report the company's director, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news SBI marks Reliance Communications as fraud account; company says order ex-parteDate07/03/2025Reliance Communications faces probe from India's serious fraud office | ReutersDate11/20/2025anil ambani loan fraud case, reliance group, enforcement directorate questioning – NDTVDate08/06/2025Loan 'fraud': Enforcement Directorate summons Anil Ambani for questioning on August 5Date08/01/2025Approved Banking DetailsDate06/15/2017In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest – NDTVDate08/02/2025 Next Page About Fraud Alert Previous Post:Visa launches Security Roadmap to combat AI-driven payment fraud Next Post:Google Wipes 350 Android Apps Tied to Ad Fraud Driving 1.5B Daily Bid Requests