-1769160044451_d.png "Supreme Court issues fresh notice to Anil Ambani in bank fraud case")
The Supreme Court issued fresh notices to Anil Ambani and ADAG on a PIL alleging massive banking and corporate fraud. The court directed the CBI and Enforcement Directorate to submit sealed status reports within 10 days on their ongoing probes.
23 January,2026 03:24 PM IST | New Delhi | mid-day online correspondent
Judges cite violations of mandatory RBI rules, say move was based on legally flawed forensic audit, berate banks for late action
25 December,2025 07:44 AM IST | Mumbai | Agencies
The action follows a complaint filed by the Bank of Maharashtra, which alleged criminal conspiracy, cheating, and misconduct that resulted in a wrongful loss to the bank
09 December,2025 05:48 PM IST | Mumbai | Anish Patil
The case stems from a complaint filed by Union Bank of India (formerly Andhra Bank) against Reliance Home Finance Ltd., then director Jai Anmol Ambani, and former CEO Ravindra Sharad Sudhakar, alleging that the company failed to repay credit facilities
09 December,2025 04:39 PM IST | Mumbai | Anish PatilADVERTISEMENT
