📰00CBI raids 17 Mumbai locations in Reliance ADA-linked bank fraud probeThe Indian Express·Express News Service·24 days ago#DYnW4TL1#cbiraidsrelianceadagroup#anilambanibankfraudcase#reliancetelecomcbisearch#reliancehomefinancefunddiversion#rs27337crorebankfraud#reliance+6 more🧰Tag tools✨Add tagThe action was undertaken on the basis of search warrants issued on May 8 by a special CBI court in Mumbai.15s0Read later0Read More
📰00Supreme Court refuses to order arrest of Anil Ambani in bank fraud caseThe Indian Express·Express News Service·24 days ago#4eSz4D9l#anilambanibankfraudcase#anilambani#ambanibankfraudcase#supremecourtrefusestoorderarrestofanilambani#indianexpressnews#court+6 more🧰Tag tools✨Add tagOn 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 either way”.15s0Read later0Read More
