India — Supreme Court of India & Anil Ambani
8 shared events · Importance 3 · Last updated Apr 06, 2026
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Regulatory
India — Supreme Court of India: The India — Supreme Court of India>>> is monitoring the investigation into the seven cases registered by the United States — Federal Bureau of Investigation>>> concerning the alleged fraud by Reliance Group>>> companies.
Anil Ambani: Anil Ambani>>> is named in the FIR as allegedly causing a loss of Rs 2,929.05 crore to State Bank of India>>> and is associated with the Reliance Group>>> companies under investigation.
May 29, 2026 · 18 articles
Regulatory
India — Supreme Court of India: The Supreme Court is monitoring the CBI investigations into the Reliance ADA Group cases, providing oversight.
Anil Ambani: As former chairman, Anil Ambani is named in the FIR and denies wrongdoing. The case could affect his reputation and legal standing.
Aug 01, 2026 · 23 articles
Regulatory
Anil Ambani: Anil Ambani is the head of the Reliance Group, which is facing a large-scale bank loan fraud investigation.
Apr 06, 2026 · 6 articles
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