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Bankruptcy proceedings initiated for AB Šatrija
On 4 September 2025, the Šiauliai Regional Court ruled to initiate bankruptcy proceedings for AB Šatrija, a sewing services company
Bank of Baroda classifies Anil Ambani and RCom as ‘fraud’
In a significant development, state-owned Bank of Baroda (BoB) has classified the loan accounts of debt-laden Reliance Communications Limited, also
Flats linked to Gitanjali Gems promoters set for auction in October
In a move to recover funds for creditors, the liquidator of the scam-tainted Gitanjali Gems Limited has put up for
Reliance Communications’, Anil Ambani’s loan accounts declared as ‘fraudulent’ by Bank of Baroda (Lead)
New Delhi, Sep 5 (IANS) In a significant step, Bank of Baroda, one of India's leading public sector banks, has
BoB classifies Anil Ambani, Rcom as fraud
While the bank provided a personal hearing, it found the arguments in the reply to be "not sustainable" against specific
Bank of Baroda Declares RCom & His Loan Accounts as ‘Fraud’ – Outlook Business
Prior to this, the State Bank of India (SBI) and the Bank of India (BOI) reclassified the loan accounts of
Implications for Stakeholders and Investors
The financial and legal turmoil surrounding Anil Ambani and Reliance Communications (RCom) has escalated into a systemic crisis for India’s
Venus Capital Management Company et al: Chapter 15 Petition (Mauritius) – OffshoreAlert
Venus Capital Management Company et al: Chapter 15 Petition (Mauritius)  OffshoreAlert Read the original article here
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Eight Smiths City stores holding ‘significant’ liquidation sales
Eight of the nine Smiths City stores across the country are set to open for a "significant" liquidation sale, liquidators
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Fraud Tag Explained: What Did Anil Ambani’s RCom Say About Bank of Baroda’s Move?
Bank of Baroda has declared the loan accounts of Reliance Communications Ltd. (RCom) and its former director Anil Ambani as