Supreme Court calls for a thorough investigation into large-scale banking fraud involving Anil Ambani's ADAG, estimating losses at ₹27,337 crore.

The Central Bureau of Investigation (CBI) on Saturday said it has conducted searches at 17 premises in Mumbai in connection with three cases registered against Anil Ambani-led Reliance ADA Group ...

On the demand for arrest, Solicitor General Tushar Mehta appearing for the probe agencies said “there are other FIRs, they are still investigating” and it’s “little too early to say there is decision ...

The CBI conducted searches at multiple premises linked to former Reliance Communications executives in connection with ...

The Enforcement Directorate has attached fresh assets worth ₹3,034 crore as part of its ongoing money laundering probe against the Reliance Anil Ambani Group (RAAG) companies, sources said.

t also permitted the central probe agencies to approach it in case there is any reluctance on the part of other government bodies in extending cooperation to them ...

The Delhi High Court on Wednesday issued notice on a civil defamation suit filed by industrialist Anil Ambani seeking damages of Rs 2 crore against Bennett Coleman & Company Limited (BCCL), publisher ...

Supreme Court postpones ADAG banking fraud hearing to May 8, amid ongoing investigations by CBI and ED into alleged ₹73,000 crore fraud.

The Supreme Court on Thursday deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group (ADAG) and its firms to ...

ED has attached assets valued at Rs 3034.90 Crore in the M/s Reliance Communications Ltd. Bank Fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 Crore.