• Wed. Feb 11th, 2026
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    Tag: banking fraud case

    Bank Fraud Case: SC Seeks Faster ED-CBI Investigation Into Reliance Companies
    Bank Fraud Case: SC Seeks Faster ED-CBI Investigation Into Reliance Companies
    Supreme Court

    Bank Fraud Case: Supreme Court Seeks Faster ED-CBI Investigation Into Reliance Companies, SIT Formed

    Supreme Court directs ED and CBI to fast-track probes into Reliance Group firms over alleged Rs.40,000 crore loan defaults and fund diversion. ED forms SIT, led by additional director, to investigate ADAG and linked entities under money laundering laws.

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    Rs 1,000 Crore Deposit Scam: Supreme Court Issues Notice, Seeks Centre’s Reply on CBI Probe
    Rs 1,000 Crore Deposit Scam: Supreme Court Issues Notice, Seeks Centre’s Reply on CBI Probe
    Supreme Court

    Rs 1,000 Crore Deposit Scam: Supreme Court Issues Notice, Seeks Centre’s Reply on CBI Probe

    A group of depositors approached the Supreme Court seeking a CBI probe into an alleged Rs 1,000 crore deposit scam. The bench led by Chief Justice Surya Kant issued notice, questioning the effectiveness of the Tamil Nadu Police investigation.

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