Supreme Court Pulls Up CBI, ED for Delay in Anil Ambani Group Fraud Investigation

The Supreme Court criticised the CBI and ED for their “reluctance” in probing the alleged Rs 73,000 crore fraud involving Anil Ambani Group companies. The Court has now ordered a fair, transparent and time-bound investigation and asked agencies to submit fresh status reports.

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.