Sunday, 20 September, 2026

Tag: corporate fraud India


Central Bureau of Investigation (CBI)

The Central Bureau of Investigation (CBI) has carried out searches at 17 locations across Mumbai in connection with three cases registered against companies linked to the Reliance ADA Group led by Anil Ambani. According to the CBI, the raids were Read more…


The Supreme Court of India on Wednesday directed the Directorate of Enforcement (ED) to constitute a dedicated Special Investigation Team (SIT) to carry out a comprehensive and time-bound probe into allegations of large-scale bank fraud involving Reliance Communications Limited (RCOM), Read more…