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.

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.

Supreme Court Flags Systemic Delays in NIA Trials While Hearing Bail Plea of Alleged ISIS Operative, Seeks Plan for Special Courts

The Supreme Court examined a plea challenging a Delhi High Court order denying bail to an alleged ISIS operative accused by the NIA of online radicalisation of youth. A Bench led by Chief Justice Surya Kant reviewed recruitment concerns.