Anil Ambani-ADAG alleged bank fraud case: Supreme Court orders SIT probe; criticises delay by ED, CBI

Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission

The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.

Anil Ambani-ADAG alleged bank fraud case: Supreme Court orders SIT probe; criticises delay by ED, CBI

Supreme Court orders SIT probe into Anil Ambani's alleged bank fraud, criticizing CBI's delays and ensuring fair investigation.

Hold fair probe against ADAG companies: SC – The Tribune

Expressing displeasure over “unexplained delay” in investigations, the Supreme Court on Wednesday directed the CBI and the ED to conduct a “fair”, “prompt” and “dispassionate” probe into alleged massive banking and corporate fraud to the tune of Rs 40,000 crore involving Anil Dhirubhai Ambani Group (ADAG), Anil Ambani and group companies. A Bench led by CJI Surya Kant sought fresh status reports in four weeks from the two probe agencies on the p…

Anil Ambani Barred From Leaving India; SC Orders SIT For 'Fair' Probe Into Bank Fraud

The ED had initiated its investigation in the case last year, following a CBI FIR that named Anil Ambani, RCom, and others on charges of fraud, conspiracy, and corruption.