{"id":943406,"date":"2025-07-03T08:59:41","date_gmt":"2025-07-03T03:29:41","guid":{"rendered":"https:\/\/telecomlive.in\/web\/?p=943406"},"modified":"2025-07-03T10:09:19","modified_gmt":"2025-07-03T04:39:19","slug":"sbi-to-tag-rcom-loan-account-as-fraud-names-anil-ambani-in-report-to-rbi","status":"publish","type":"post","link":"https:\/\/telecomlive.in\/web\/2025\/07\/03\/sbi-to-tag-rcom-loan-account-as-fraud-names-anil-ambani-in-report-to-rbi\/","title":{"rendered":"SBI to tag RCom loan account as \u2018fraud\u2019, names Anil Ambani in report to RBI"},"content":{"rendered":"<p>The State Bank of India (SBI) has decided to classify the loan account of beleaguered telecom firm Reliance Communications as \u201cfraud\u201d and report the name of its erstwhile director \u2014 Anil Ambani \u2014 to the Reserve Bank of India (RBI). <\/p>\n<p>Reliance Communications, in a regulatory filing, said that it had received a letter dated June 23, 2025 from the SBI to this effect. SBI has decided to report the loan account of the company as \u201cfraud\u201d and report his name, it said. As per the RBI guidelines, after a bank classifies an account as \u2018fraud\u2019, the lender should then report the fraud to RBI within 21 days of detection and also report the case to CBI\/police.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The State Bank of India (SBI) has decided to classify the loan account of beleaguered telecom firm Reliance Communications as \u201cfraud\u201d and report the name of its erstwhile director \u2014 Anil Ambani \u2014 to the Reserve Bank of India (RBI). Reliance Communications, in a regulatory filing, said that it had received a letter dated June 23, 2025 from the SBI to this effect. SBI has decided to report the loan account of the company as \u201cfraud\u201d and report his name, it said. As per the RBI guidelines, after a bank classifies an account as \u2018fraud\u2019, the lender should then report [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[4,92,24],"tags":[],"class_list":["post-943406","post","type-post","status-publish","format-standard","hentry","category-newspapers","category-telecom-the-tribune","category-the-tribune"],"acf":[],"_links":{"self":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/943406","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/comments?post=943406"}],"version-history":[{"count":0,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/943406\/revisions"}],"wp:attachment":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/media?parent=943406"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/categories?post=943406"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/tags?post=943406"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}