A bench comprising Chief Justice Surya Kant and Justice Joymalya Bagchi directed the Central Bureau of Investigation (CBI) ...
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Supreme Court seeks CBI, ED status reports on probe into alleged banking fraud by Anil Ambani Group
Anil Ambani bank fraud case Supreme Court, EAS Sarma PIL Reliance ADAG, CBI ED status report Anil Ambani, SBI forensic audit Anil Ambani, Reliance Communications bank fraud FIR, Prevention of ...
The Supreme Court has directed industrialist Anil Ambani and the Anil Ambani Group to file a response to a public interest ...
Asianet Newsable on MSN
Anil Ambani's Rs 1.5L cr bank fraud: SC seeks probe status from CBI, ED
The Supreme Court has ordered the CBI and ED to submit status reports on their investigation into an alleged Rs 1.5 lakh ...
Supreme Court issues fresh notices to Anil Ambani & ADAG in a PIL seeking probe into alleged large-scale banking & corporate fraud. CBI, ED to file status reports.
The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to file status reports on the progress of their investigation into a case involving ...
The forensic report was sought to be challenged by the corporate entity before a trial court but there is no stay on the ...
The Sunday Guardian Live on MSN
SC seeks status report from ED, CBI in Reliance Communication bank fraud
India, Jan. 25 -- The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and the Enforcement ...
Top court seeks updates within 10 days on alleged Rs 1.5 lakh crore ADAG fraud; issues fresh notice to Anil Ambani ...
On behalf of the petitioner, advocate Prashant Bhushan said the alleged fraud was probably the largest corporate fraud in India’s history.
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