New Delhi, March 23 – The Supreme Court on Monday stressed the need for a coordinated, fair, and time-bound investigation into alleged large-scale bank fraud linked to Anil Ambani’s Reliance Communications (RCom) and its group entities.A bench, headed by Chief Justice of India (CJI) Surya...
anil ambani
asset attachment
bank fraud
central bureau of investigation
enforcement directorate
financial institutions
financial irregularities
gautam doshi
investigation
loan fraud
reliance communications
sateeshseth
solicitor general
special investigation team
status report
supreme court
New Delhi, March 21 The CBI on Saturday questioned two former group managing directors of Reliance ADA Group in connection with an alleged bank fraud of Rs 2,929.05 crore involving Reliance Communications Ltd and Anil Ambani, officials said.In a separate case, the agency questioned Sanjay...
amitabh jhunjhunwala
anil ambani
asset acquisition
bank fraud
bank of maharashtra
cbi investigation
financial institutions
fraud allegations
gautam doshi
nclt
reliance ada group
reliance commercial finance ltd
reliance communications
sateeshseth
state bank of india
supreme court