SC pulls up ED, CBI over delay in Anil Ambani-led RCOM loan fraud probe New Delhi, Feb 4 (SocialNews.XYZ) The Supreme Court on Wednesday expressed serious concern over an “unexplained delay” by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in probing alleged large-scale bank loan frauds linked to Reliance Communications Ltd (RCOM), its group companies, and promoter Anil Ambani, involving public funds estimated at Rs 40,000 crore. A Bench headed by Chief Justice of India (CJI) Surya Kant asked the ED to constitute a Special Investigation Team (SIT) of senior officers and directed both Central agencies to take the ongoing investigation to its “logical conclusion” in a time-bound manner.

SC pulls up ED, CBI over delay in Anil Ambani-led RCOM loan fraud probe #SC #EDCBI #AnilAmbaniledRCOM #socialnewsxyz

After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case Mumbai, Aug 23 (SocialNews.XYZ) Days after the Enforcement Directorate (ED) questioned businessman Anil Ambani in a money laundering case, the Central Bureau of Investigation (CBI) on Saturday raided premises linked to Reliance Communications (RCOM) and its Promoter Director. The raids, conducted at multiple places in Mumbai, were in connection with an alleged fraud that caused a loss of over Rs 2,000 crore to the State Bank of India (SBI), according to sources.

After ED, CBI raids premises linked to Anil Ambani in Rs 2,000 crore bank fraud case #EDCBI #AnilAmbani #Rs #socialnewsxyz

ED, CBI intensify probe into Anil Ambani companies; hard drive, documents seized Mumbai, July 26 (SocialNews.XYZ) The Enforcement Directorate (ED) raids on the premises and people linked with Anil Ambani’s Reliance Group (RAAGA Companies) intensified on Saturday, as investigators likely seized voluminous documents, hard drives, and other digital records from several locations across Mumbai and Delhi The raids first began on Thursday in connection with a money laundering probe related to the Yes Bank loan fraud case.

ED, CBI intensify probe into Anil Ambani companies; hard drive, documents seized #EDCBI #AnilAmbani #socialnewsxyz

Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US - IndiaWest Journal News Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US .

Nehal Modi, Brother Of Fugitive Nirav, Nabbed In US

Full Story: indiawest.com/nehal-modi-b...

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Kejriwal seeks NOC for passport renewal, Delhi court issues notice to ED, CBI New Delhi, May 29 (SocialNews.XYZ) Former Delhi Chief Minister Arvind Kejriwal has moved an application seeking a no-objection certificate (NOC) for the renewal of his passport, which expired in 2018. The plea, filed in light of the procedural requirements necessary for renewing a passport while in judicial custody, is currently under consideration by the Rouse Avenue Court. In response, the court has issued notices to the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), directing them to file their replies.

Kejriwal seeks NOC for passport renewal, Delhi court issues notice to ED, CBI #Kejriwal #NOC #Delhi #EDCBI #socialnewsxyz