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Monday, March 2, 2026

Tag: CBI investigation

ED Attaches ₹1,452 Crore Anil Ambani Group Assets in Fraud Case

Enforcement Directorate seizes properties worth ₹1,452 crore from Anil Ambani group in money laundering probe involving ₹40,185 crore bank loans.

SC Orders Probe Into Indiabulls Transactions, Questions CBI Reluctance

Supreme Court directs CBI, SEBI, ED joint investigation into dubious transactions allegations against Indiabulls Housing Finance, now Sammaan Capital.

Supreme Court Issues Notices in RCom Fund Diversion Case Involving Anil Ambani

SC seeks responses from Centre, CBI, ED and Anil Ambani over plea alleging massive fund diversion at Reliance Communications in what could be India's largest corporate fraud.

Supreme Court to Hear PIL for ₹20,000 Crore RCOM Fraud Probe

Supreme Court agrees to hear PIL seeking court-monitored investigation into alleged ₹20,000 crore banking fraud involving Reliance Communications and Anil Ambani.

ED Seizes Anil Ambani’s ₹3,000 Crore Assets in Money Laundering Probe

Enforcement Directorate confiscates properties across India in ₹17,000 crore financial fraud case involving Yes Bank loans and fund diversion allegations.