SC Issues Fresh Notices to Anil Ambani, ADAG on PIL Seeking Court-Monitored Probe Into Alleged Banking Fraud Involving Firm.

Anil, ADAG get fresh SC notice as PIL alleges fraud

India News: NEW DELHI: With the Centre supporting a plea filed against alleged financial fraud and siphoning of funds by the Anil Dhirubhai Ambani Group (ADAG), S.

SC seeks status reports from CBI, ED on PIL alleging banking fraud by Anil Dhirubhai Ambani Group - The Tribune

On behalf of the petitioner, advocate Prashant Bhushan said the alleged fraud was 'probably the largest corporate fraud in India’s history'.

SC issues fresh notices to Anil Ambani, ADAG on PIL alleging massive banking, corporate fraud

Supreme Court issues fresh notices to Anil Ambani and ADAG over massive banking and corporate fraud allegations, requesting status reports from CBI and ED.

SC issues fresh notices to Anil Ambani, ADAG on PIL alleging fraud

New Delhi: The Supreme Court on Friday, January 23, issued fresh notices to Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a Public Interest Litigation (PIL) seeking a court-monitored probe into alleged massive banking and corporate fraud involving the firm and its group companies. The top court asked the Central Bureau of Investigation (CBI) and the Enforcement Directorate, represented by Solicitor General Tushar Mehta, to file statu…

Anil Ambani, ADAG get fresh SC notices on PIL alleging banking, corporate fraud

Supreme Court issues notices to Anil Ambani, ADAG on allegations of massive banking fraud, scheduling a hearing in ten days.

SC issues fresh notices to Anil Ambani, ADAG on PIL seeking court-monitored probe into alleged banking fraud involving firm.

Read more about SC issues fresh notices to Anil Ambani, ADAG on PIL seeking court-monitored probe into alleged banking fraud involving firm. on Devdiscourse