The bench, headed by Chief Justice Surya Kant and Justice Joymalya Bagchi, noted that earlier notices had already been served ...

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 ...

The PIL alleges that over Rs 1.50 lakh crore in RCOM group debt was written off and describes the case as one of the largest ...

New Delhi: The Supreme Court on Friday, January 23, issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group ...

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

The Delhi High Court on Friday remarked that it may not have the jurisdiction to hear the petitions filed by two Anil Ambani ...

A division bench of Chief Justice Shree Chandrashekhar and Justice Gautam A Ankhad on Monday began hearing the pleas by Bank of Baroda (BoB), IDBI Bank and Indian Overseas Bank (IOB) and auditor BDO ...

The Bank of Baroda, IDBI Bank, Indian Overseas Bank and auditor BDO India LLP have approached a Division Bench of the Bombay High Court to challenge a single‑ju ...

Public sector banks appeal against a stay on fraud classification proceedings against Anil Ambani, citing legal flaws in ...

Top court seeks updates within 10 days on alleged Rs 1.5 lakh crore ADAG fraud; issues fresh notice to Anil Ambani ...

Arguing for the banks, Solicitor General Tushar Mehta told the court that the case filed by Anil Ambani was “hopelessly time-barred” and was based only on an RTI request made by a third party to check ...