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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 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 ...
Mathrubhumi English

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.

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 ...
Bar and Bench

Anil Ambani–RCOM bank fraud probe: Supreme Court seeks status report from CBI, ED

The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to file ...

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 ...
The Pioneer on MSN

Supreme Court issues fresh notices to Anil Ambani, ADAG

India, Jan. 24 -- The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) ...

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 ...