Anil Ambani-ADAG alleged bank fraud case: Supreme Court orders SIT probe; criticises delay by ED, CBI

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Anil Ambani. File

Anil Ambani. File | Photo Credit: Reuters

The Supreme Court orders the constitution of a Special Investigation Team (SIT) successful the Anil Ambani/Anil Dhirubhai Ambani Group (ADAG) alleged slope fraud ‘scam’ case.

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The Supreme Court said, “The Central Bureau of Investigation (CBI) indispensable look into the nexus and conspiracy betwixt the slope officials and the accused,” adding that the CBI has already delayed looking into the allegations, and nary further hold would beryllium tolerated.

Further, the Supreme Court said the probe should beryllium held successful a just and dispassionate manner. Directing the CBI to taxable a presumption study wrong 4 weeks, the SC said it would show the case.

Supreme Court issues caller notices to Anil Ambani, Reliance ADA Group connected PIL alleging banking, firm fraud

Advocate Prashant Bhushan said that since the Supreme Court is present monitoring the case, the promoter whitethorn fly the country. Senior advocator Mukul Rohatgi stated that these are baseless allegations. Mr. Bhushan said that erstwhile the promoter is retired of the country, what bully a connection would be.

Bombay High Court stays fraud notices to Anil Ambani; questions banks’ compliance 

Solicitor General Tushar Mehta, appearing for the CBI and the Enforcement Directorate (ED), assured that nary preventive enactment would beryllium spared to guarantee the creaseless behaviour of the investigation.

Published - February 04, 2026 12:01 p.m. IST

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