📰00Read later0Read MoreCBI raids 17 Mumbai locations in Reliance ADA-linked bank fraud probeThe Indian Express·Express News Service·6 months ago#DYnW4TL1#cbiraidsrelianceadagroup#anilambanibankfraudcase#reliancetelecomcbisearch#reliancehomefinancefunddiversion#rs27337crorebankfraud+7 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.15s
📰00Read later0Read MoreSupreme Court refuses to order arrest of Anil Ambani in bank fraud caseThe Indian Express·Express News Service·6 months ago#4eSz4D9l#anilambanibankfraudcase#anilambani#ambanibankfraudcase#supremecourtrefusestoorderarrestofanilambani#indianexpressnews+7 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”.15s
