SBI Classifies Reliance Communications as 'Fraud'; Implications and Insights ...Middle East

On June 13, 2025, the State Bank of India (SBI) marked Reliance Communications and its promoter director, Anil D Ambani, as 'fraud'. As announced to Parliament, this move comes under the scrutiny of RBI's Master Directions on Fraud Risk Management alongside SBI's policy. The bank also plans to file a complaint with the Central Bureau of Investigation (CBI).

Hence then, the article about sbi classifies reliance communications as fraud implications and insights was published today ( Monday 21/07/2025 - 05:25 PM ) and is available on Devdiscourse ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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