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

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SBI Classifies Reliance Communications as Fraud; Implications and Insights
source : Devdiscourse ( Middle East ) () 54
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).

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