• Fri. Jun 19th, 2026
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    Tag: corporate fraud probe

    Anil Ambani Moves Bombay High Court Against Arnab Goswami, Republic TV Over Defamation; Seeks Immediate Ban on Broadcasts
    Anil Ambani Moves Bombay High Court Against Arnab Goswami, Republic TV Over Defamation; Seeks Immediate Ban on Broadcasts
    High CourtHeadlines

    BREAKING| Perverse And Illegal: Bombay HC Sets Aside Interim Order, Allows Banks To Resume Action Against Anil Ambani

    A Division Bench of the Bombay High Court set aside a single judge’s interim order restraining banks and BDO India LLP from acting against Anil Ambani under RBI’s 2024 fraud classification Master Directions, terming the earlier decision perverse and declining stay relief.

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    GST Scam: Bombay HC Protects Future Group’s Sunil Biyani from Arrest
    GST Scam: Bombay HC Protects Future Group’s Sunil Biyani from Arrest
    High CourtLatest news

    GST Scam: Bombay HC Protects Future Group’s Sunil Biyani from Arrest

    Bombay High Court granted interim protection to Sunil Biyani, non-executive director of Future Group, in a Rs 1,200-crore GST scam case, restraining arrest for one week. Justice N. R. Borkar held that without Section 69 CGST arrest order, bail premature.

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    Supreme Court Seeks Response From Centre and Others on Plea Alleging Multi-Crore Corporate Fraud Involving Judiciary
    Supreme Court Seeks Response From Centre and Others on Plea Alleging Multi-Crore Corporate Fraud Involving Judiciary
    Supreme Court

    Supreme Court Seeks Response From Centre and Others on Plea Alleging Multi-Crore Corporate Fraud Involving Judiciary

    Supreme Court sought responses from Centre, Telangana, CBI, ED and SFIO on a plea seeking independent probe into alleged multi-crore corporate fraud involving collusion with authorities and a figure. The bench issued notices to Union ministries after hearing submissions.

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