The bench, headed by Chief Justice Surya Kant and Justice Joymalya Bagchi, noted that earlier notices had already been served ...
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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 ...
Supreme Court issues notices to Anil Ambani, ADAG on allegations of massive banking fraud, scheduling a hearing in ten days.
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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A bench comprising Chief Justice Surya Kant and Justice Joymalya Bagchi directed the Central Bureau of Investigation (CBI) ...
The Supreme Court has issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) regarding a PIL alleging massive banking and corporate fraud.
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 and the Enforcement Directorate to apprise it of the ...
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 ...
Were you affected by investment losses in CRWV securities between March 28, 2025, and December 15, 2025?Affected Investor ...
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