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.
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 ...
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 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 ...
The Supreme Court has requested that the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) provide ...
Supreme Court issues fresh notices to Anil Ambani and ADAG in alleged banking fraud case, asks CBI and ED to file sealed ...
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 ...
India, Jan. 13 -- The Delhi High Court on Monday refused to interdict a show-cause notice issued by Union Bank of India to industrialist Anil Ambani's son Jai Anmol Ambani in relation to proceedings ...
Delhi HC upholds Union Bank's notice to Anil Ambani's son, requiring a response within 10 days amid ongoing fraud investigations.
The Delhi High Court on Friday remarked that it may not have the jurisdiction to hear the petitions filed by two Anil Ambani ...
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