Lawyer Tinomudaishe Chinyoka has revealed that over US$103,3 million was corruptly squandered at Petrotrade (NOCZIM) before the board of directors he chaired was suspended by Energy Minister Soda ...
The Supreme Court has ordered the CBI and ED to share their investigation findings on alleged financial fraud by the Anil ...
A longtime city treasurer has been indicted after investigators uncovered a financial scheme that went unnoticed for years.
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Supreme Court seeks CBI, ED status reports on probe into alleged banking fraud by Anil Ambani Group
Anil Ambani bank fraud case Supreme Court, EAS Sarma PIL Reliance ADAG, CBI ED status report Anil Ambani, SBI forensic audit Anil Ambani, Reliance Communications bank fraud FIR, Prevention of ...
The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to file status reports on the progress of th ...
Appearing for the petitioner, advocate Prashant Bhushan contended that the scale and complexity of the alleged corporate fraud in the RCOM case exceeded even the financial irregularities uncovered in ...
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