Bank Fraud Case | Anil Ambani Will Not Leave India Without Permission: Supreme Court Orders ED to Form SIT

Today, on 4th February, the Supreme Court directed the Enforcement Directorate to form a Special Investigation Team to probe alleged bank fraud involving Anil Ambani, Reliance Communications, and group companies, while hearing a PIL filed by former bureaucrat EAS Sarma. Bench expressed concern.

Ex-Lodha Developers Director Rajendra Lodha Sent to 14-Day Judicial Custody in Rs 85 Crore Fraud Case

A Mumbai court has remanded former Lodha Developers director Rajendra Lodha to 14-day judicial custody in an alleged Rs 85 crore fraud involving land and TDR deals. Police claims include cash transactions, forged sales, and witness statements against him.