New Delhi, February 19 – Industrialist Anil D. Ambani has filed an undertaking/compliance affidavit before the Supreme Court reiterating that he will not leave the country without prior permission of the apex court in connection with the ongoing investigation into alleged large-scale bank loan...
affidavit
anil ambani
bank loan fraud investigation
central bureau of investigation
complianceundertaking
enforcement directorate
february 19, 2025
india
prevention of money laundering act
public interest litigation
reliance communications
section 50 pmla
shell companies
supreme court
surya kant