Supreme Court Bars Anil Ambani from Leaving India, Orders SIT Probe into ₹40,000 Crore Bank Fraud
Supreme Court orders ED to form SIT and directs CBI probe into alleged ₹40,000 crore bank fraud involving Anil Ambani, barring him from leaving India.
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Supreme Court orders ED to form SIT and directs CBI probe into alleged ₹40,000 crore bank fraud involving Anil Ambani, barring him from leaving India.
CBI cracks a global digital fraud network with international agencies. Cybercrime cases surge across India, targeting citizens and small traders.
India traced 71 fugitives abroad in 2024–25, the highest in 12 years. Explained: India’s extradition framework under the Extradition Act, 1962 and Fugitive Economic Offenders Act.
Supreme Court issued notice to Centre, RBI, CBI and banks after an 82-year-old lost ₹22.92 crore in a digital arrest scam, seeking preventive guidelines and bank accountability.
CBI books Delhi man for misusing PM Modi’s name in emails. Explained: IPC Section 419, IT Act 66D, penalties, and how to avoid impersonation frauds.