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    Tag: Reliance Communications

    Enforcement Directorate, which filed PMLA prosecution complaints against Anil Ambani Group firms RInfra and RCom in two money-laundering cases
    Enforcement Directorate, which filed PMLA prosecution complaints against Anil Ambani Group firms RInfra and RCom in two money-laundering cases
    Legal updates

    ED Files PMLA Complaints Against Anil Ambani Group Firms In ₹40,185 Crore Case

    The ED filed prosecution complaints against Anil Ambani Group firms RInfra and RCom and ex-executives in two PMLA cases, pegging proceeds of crime in the RCom case at ₹40,185 crore. New Delhi: The Enforcement Directorate (ED) has filed prosecution complaints in two separate money-laundering cases involving the Anil Ambani Group companies Reliance Infrastructure Ltd (RInfra) […]

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    Special CBI Court Remanded Amitabh Jhunjhunwala To CBI Custody Till June 5 In Alleged Bank Loan Fraud Case
    Special CBI Court Remanded Amitabh Jhunjhunwala To CBI Custody Till June 5 In Alleged Bank Loan Fraud Case
    Other CourtsLatest news

    Special CBI Court Remanded Amitabh Jhunjhunwala To CBI Custody Till June 5 In Alleged Bank Loan Fraud Case

    A Special CBI Court remanded Amitabh Jhunjhunwala, former Group Managing Director of Reliance Communications, to CBI custody until June 5 in an alleged bank loan fraud case. The agency sought custodial interrogation as part of its investigation into a suspected large-scale financial fraud involving Reliance Communications and related group entities.

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    Anil Ambani Fraud Case| "Arrest Cannot Be Ordered To Sensationalise It”: Supreme Court
    Anil Ambani Fraud Case| "Arrest Cannot Be Ordered To Sensationalise It”: Supreme Court
    Supreme CourtHeadlines

    Anil Ambani Fraud Case| “Arrest Cannot Be Ordered To Sensationalise It”: Supreme Court

    The Supreme Court of India observed that industrialist Anil Ambani cannot be arrested merely to sensationalise alleged bank fraud cases, stressing that arrest decisions must depend on investigative necessity and remain within the discretion of investigating agencies handling the matter.

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    RCom Fraud Case| Won’t Leave India Without Permission: Anil Ambani Tells Supreme Court
    RCom Fraud Case| Won’t Leave India Without Permission: Anil Ambani Tells Supreme Court
    Supreme CourtHeadlines

    RCom Fraud Case| Won’t Leave India Without Permission: Anil Ambani Tells Supreme Court

    Industrialist Anil Ambani has assured the Supreme Court he will not leave India without prior permission and will cooperate with investigators in the alleged Reliance Communications bank fraud case being probed by the ED and CBI.

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

    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.

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    Bombay High Court Halts Bank Action Against Anil Ambani Over ‘Invalid’ Forensic Audit Report
    Bombay High Court Halts Bank Action Against Anil Ambani Over ‘Invalid’ Forensic Audit Report
    High CourtLatest news

    Bombay High Court Halts Bank Action Against Anil Ambani Over ‘Invalid’ Forensic Audit Report

    The Bombay High Court has stayed all coercive action by Bank of Baroda, IDBI Bank and Indian Overseas Bank against Anil Ambani. The Court held that the forensic audit relied upon was not signed by a qualified chartered accountant and cannot be the basis for fraud action.

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    Anil Ambani Moves Supreme Court After Bombay High Court Upholds SBI’s Fraud Classification
    Anil Ambani Moves Supreme Court After Bombay High Court Upholds SBI’s Fraud Classification
    Legal updatesHeadlines

    Anil Ambani Moves Supreme Court After Bombay High Court Upholds SBI’s Fraud Classification

    Anil Ambani has approached the Supreme Court challenging the Bombay High Court’s order that upheld SBI’s decision to label RCom and its promoter as “fraud.” The appeal questions SBI’s process and Ambani’s liability as a “person in control” of the company.

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    RCom Banking Fraud Case | Supreme Court Issues Notice to Govt, ED, CBI & Anil Ambani - Seeks Response Within Three Weeks
    RCom Banking Fraud Case | Supreme Court Issues Notice to Govt, ED, CBI & Anil Ambani - Seeks Response Within Three Weeks
    Supreme Court

    RCom Banking Fraud Case | Supreme Court Issues Notice to Govt, ED, CBI & Anil Ambani – Seeks Response Within Three Weeks

    The Supreme Court has issued notices to the Centre, ED, CBI and Anil Ambani over the alleged RCom banking fraud. The Court seeks detailed responses within three weeks amid claims of large-scale fund diversion and fabricated accounts.

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    Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud
    Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud
    Supreme Court

    Supreme Court Moved for Probe: Former Govt Secretary Seeks Court-Monitored Investigation into Massive Anil Ambani–RCOM Bank Fraud

    A PIL filed by former government secretary EAS Sarma urges the Supreme Court to monitor a full investigation into alleged Rs 31,580 crore bank fraud by RCOM and Anil Ambani. The plea alleges large-scale fund diversion, fake accounts, shell companies and institutional complicity.

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