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SBI classifies RCom loan as fraud, seeks RBI action against Anil Ambani; legal battle expected.

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(MENAFN- IANS) New Delhi, July 2 (IANS) The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as“fraud” in a case that dates back to August 2016 ...

SBI flags RCom loan account as fraud after audit reveals ₹31,000 cr loan misuse, fictitious accounts, and fund diversion via ICDs and linked-party transactions.

SBI has decided to report the loan account of the company as 'fraud' and report the name of Anil Ambani (erstwhile director of the company) to the RBI, as per the extant RBI guidelines, it said.

If you also have an account in the State Bank of India or Kotak Mahindra Bank, then today's news is especially for you. Both banks are going to temporarily close some of their digital banking ...

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