SC seeks Anil bank loan 'fraud' probe status, issues fresh notice to ADAG

The forensic report was sought to be challenged by the corporate entity before a trial court but there is no stay on the ...

SC asks CBI, ED to submit sealed status reports in Anil Ambani banking fraud probe

Top court seeks updates within 10 days on alleged Rs 1.5 lakh crore ADAG fraud; issues fresh notice to Anil Ambani ...
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SC seeks CBI, ED status reports in Anil Ambani banking fraud case

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.

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 ...
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SC issues fresh notices to Anil Ambani, ADAG on PIL alleging massive banking, corporate fraud

The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud ...

RCOM bank loan fraud case: SC seeks status reports from CBI, ED; fresh notice to Anil Amban

Appearing for the petitioner, advocate Prashant Bhushan contended that the scale and complexity of the alleged corporate fraud in the RCOM case exceeded even the financial irregularities uncovered in ...

SC seeks status reports from CBI, ED on PIL alleging banking fraud by Anil Dhirubhai Ambani Group

On behalf of the petitioner, advocate Prashant Bhushan said the alleged fraud was probably the largest corporate fraud in India’s history.