Bank 'fraud' by Anil Ambani-led RCOM: SC seeks sealed-cover reports from CBI, ED; issues fresh notice

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 ...
Bar and Bench

Anil Ambani–RCOM bank fraud probe: Supreme Court seeks status report from CBI, ED

The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to file ...

RCOM bank loan fraud case: SC seeks status reports from CBI, ED; fresh notice to Anil Amban

Appearing for the petitioner, advocate Prashant Bhushan contended that the scale and complexity of the alleged corporate ...
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ED attaches RCom's land worth over ₹4,462 crore in money laundering case

New Delhi: The enforcement directorate (ED) has provisionally attached over 132 acres of land in Dhirubhai Ambani Knowledge City (DAKC), Navi Mumbai, Maharashtra, valued at approximately ₹4,463 crore ...