United States — Federal Bureau of Investigation & State Bank of India
20 shared events · Importance 4 · Last updated Aug 19, 2026
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Regulatory
United States — Federal Bureau of Investigation: The CBI is investigating the fraud, conducting searches and registering the case.
State Bank of India: SBI is the victim bank, having filed the complaint; the fraud adds to its stressed assets.
Jul 10, 2026 · 6 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> is the primary agency investigating the alleged bank fraud involving Reliance Communications>>> and has arrested Amitabh Jhunjhunwala>>> as part of its ongoing probe.
State Bank of India: State Bank of India>>> is the complainant in the case, alleging a loss of Rs 2,929.05 crore, and was the lead bank in the consortium that sanctioned rupee term loans to Reliance Communications>>>. Ten of its officials are among the accused.
May 29, 2026 · 18 articles
Regulatory
United States — Federal Bureau of Investigation: The CBI is the investigating agency filing chargesheets and conducting the probe.
State Bank of India: SBI is the complainant bank that triggered the CBI investigation, with significant exposure to the alleged fraud.
Jul 17, 2026 · 8 articles
Regulatory
United States — Federal Bureau of Investigation: Investigated digital arrest cases, identified victims and accounts; may see expanded role.
State Bank of India: Directed to formulate and circulate an SOP on mule accounts within four weeks, affecting banking operations and fraud management.
Aug 01, 2026 · 40 articles
Regulatory
United States — Federal Bureau of Investigation: Ordered to conduct independent inquiries into five allegations and seek permission for the sixth, increasing its investigative burden.
State Bank of India: Its circular mandates CBI investigation for large bank frauds, referenced in the case.
Aug 18, 2026 · 6 articles
Regulatory
United States — Federal Bureau of Investigation: The CBI registered the FIR and is leading the investigation into the alleged fraud, which is a key regulatory action.
State Bank of India: The RBI superseded RCL's board in November 2021, which is relevant context but not directly involved in this FIR.
Aug 01, 2026 · 23 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation arrested Amit Bapna, former CFO of Reliance Capital Limited, as part of its ongoing investigation into alleged financial irregularities within the Reliance Group. The agency is actively pursuing cases of loan diversion and financial fraud.
State Bank of India: The State Bank of India's guidelines were allegedly violated by Amit Bapna and Reliance Capital Limited in facilitating loans to intermediary companies, indicating a breach of regulatory compliance.
Jul 04, 2026 · 6 articles
Regulatory
United States — Federal Bureau of Investigation: CBI is investigating 20 major digital arrest cases with losses over Rs 10 crore each and using International — Interpol channels.
State Bank of India: RBI is involved in implementing SOPs for placing debit holds on suspected mule accounts.
Jul 28, 2026 · 7 articles
Regulatory
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation initially booked and raided the premises of Sateesh Seth and Gautam Doshi as part of its investigation into an alleged loan fraud at the State Bank of India, with the India — Enforcement Directorate taking cognizance of their complaint.
State Bank of India: The State Bank of India is one of the consortium banks that extended credit facilities to Reliance Communications and initiated insolvency proceedings against Anil Ambani as a personal guarantor, indicating its role as a victim of the alleged loan fraud.
Jun 12, 2026 · 22 articles
Domestic
United States — Federal Bureau of Investigation: Petitioners sought a CBI probe, but the Supreme Court did not order it.
State Bank of India: SBI was involved in donation counting supervision, enhancing its role but also facing scrutiny over lapses.
Jul 10, 2026 · 294 articles
Domestic
United States — Federal Bureau of Investigation: Opposition demanded CBI probe; Supreme Court did not order.
State Bank of India: Blamed by trust treasurer for lapses; trust reviewing banking arrangements.
Jun 27, 2026 · 326 articles
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