Tag: Anil Ambani fraud case

CBI searches 17 premises in Mumbai in connection with 3 cases against Reliance ADA Group companies

Anil Ambani. | Photo Credit: PTI The CBI on Saturday (May 9,…

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Supreme Court refuses to interfere with Bombay HC verdict lifting stay on fraud proceedings against Anil Ambani

Anil Ambani. File | Photo Credit: The Hindu The Supreme Court on…

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Bombay HC dismisses Anil Ambani’s plea against SBI classification of his account as fraud

  The CBI said it had registered a complaint after the State Bank…

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