Anil Ambani | Photo credit: PRASHANT WAYDANDE Industrialist Anil Ambani has moved the Supreme Court challenging a Bombay High Court order upholding the State Bank of India’s (SBI) decision declaring his and Reliance Communications’ accounts as fraud. The case has yet to be presented for hearing. The Supreme Court had on October 3 dismissed Ambani’s […]
Sammaan Capital, formerly Indiabulls Housing Finance, is a publicly traded company with no defaults, no outstanding dues and no ongoing investigations or proceedings before any regulatory or enforcement agency, says Mukul Rohatgi | Photo credit: DHIRAJ SINGH Sammaan Capital, formerly Indiabulls Housing Finance, on Wednesday said it has no objection to the Supreme Court’s order […]
New Delhi: The Supreme Court allowed the CBI to register six regular cases in the “Unholy Nexus” between banks and developers to dupe home buyers in real estate projects in Mumbai, Bengaluru, Kolkata, Mohali and Prayagraj. A Bench of Justices Surya Kant, Ujjal Bhuyan And N Kotiswar Singh Allowed the Cbi to Proed As Per […]
File image. | Photocredit: PTI The Central Bureau of Investigation (CBI) carried out searches on Wednesday (July 30, 2025) at 47 locations in the National Capital Region (NCR) After registering 22 cases, on the Directive of the Supreme Court, to investigate the alleged Nexus between builders and financial institutions for the cheating of Homebuyers. Names […]
The Rouse Avenue court of Delhi will express its order on the closing report of the Central Bureau of Investigation (CBI) with regard to the disappearance of Jawaharlal Nehru University (JNU) student Najmed on 30 June, when it will decide on both the closing report of CBI and the CBI. The decision follows the request […]
On Friday, the CBI submitted a charging case against five suspects, including the former director for chairman-CUM managing director (CMD) of Broadcast Engineering Consultants India Limited (Becil), in connection with alleged bribery and loan payment for RS 50 Crore. Based on a reference from the ministry of information and broadcasting, the cbi registered a case […]