Reliance Communications & State Bank of India
12 shared events · Importance 3 · Last updated Jul 19, 2026
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Regulatory
Reliance Communications: Reliance Communications>>> is a primary accused in the alleged loan misuse and fraud case, facing charges related to criminal conspiracy, cheating, criminal misappropriation, and criminal misconduct, with a total exposure of Rs 19,694.33 crore involving 17 public sector banks.
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
Reliance Communications: RCom is the primary accused company, alleged to have diverted funds through a pass-through entity, facing multiple chargesheets and FIRs.
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
Reliance Communications: Reliance Communications is at the center of a money laundering investigation involving alleged diversion of loan funds worth approximately Rs 40,000 crores. The company and its subsidiaries, Reliance Communications and Reliance Communications — Reliance Infratel, are accused of misrepresenting credit facilities and misappropriating bank funds.
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
Regulatory
Reliance Communications: Reliance Communications is one of the companies against which the United States — Federal Bureau of Investigation has registered FIRs as part of its broader probe into financial irregularities within the Reliance Group.
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
Reliance Communications: Part of the Reliance ADA Group, previously subject to CBI FIRs; this case adds to the group's legal issues.
State Bank of India: The RBI superseded RCL's board in November 2021, which is relevant context but not directly involved in this FIR.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
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