‘Extremely shy’ to direct arrest as first option, no need to sensationalise probe: SC in Anil Ambani’s ADAG ‘bank fraud’ case

CBI raids 17 Mumbai locations in Reliance ADA-linked bank fraud probe

The action was undertaken on the basis of search warrants issued on May 8 by a special CBI court in Mumbai.

17 Mumbai Locations Linked To Anil Ambani-Led Reliance Group Raided By CBI

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 companies.

‘Extremely shy’ to direct arrest as first option, no need to sensationalise probe: SC in Anil Ambani’s ADAG ‘bank fraud’ case

CBI report estimates loss to public sector banks and LIC at over ₹27,000 crore in seven cases involving Anil Ambani’s ADAG and its firms. Top court says arrest must be last resort, and not first option.

CBI raids 17 Mumbai locations linked to Anil Ambani-led Reliance Group

The total alleged loss in these cases amounts to Rs 27,337 crore.

CBI Raids 17 Mumbai Premises in Reliance ADA Group Cases

NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday conducted searches at 17 locations across Mumbai in connection with three separate cases registered against companies under the Reliance ADA Group. The operations targeted Reliance Telecom Limited, Reliance Commercial Finance Limited, and Reliance Home Finance Limited, along with their associated directors and officials. Information was available with The Chenab Times that the nati…

CBI searches 17 premises in Mumbai in connection with 3 cases against Reliance ADA Group companies

NEW DELHI: (May 9) The CBI on Saturday conducted searches at 17 premises in Mumbai in connection with three cases registered against Reliance ADA Group companies Reliance Telecom Limited, Reliance Commercial Finance Limited and Reliance Home Finance Limited and their directors, officials said. “These searches are being conducted at the residential premises of directors of the above-mentioned companies as well as at the office premises of interme…