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The CBI searched 17 Mumbai locations tied to Reliance ADA Group companies over alleged fraud cases worth Rs 27,337 crore. The raids signal an active evidence-gathering phase and add legal pressure to a group already under significant financial stress.
India's CBI arrested a senior executive of a major corporate group over alleged bribery involving DGCA approvals for drone imports. A DGCA public servant purportedly demanded payments from private persons in exchange for clearing pending applications for a private aerospace company. The case adds compliance and
India's Central Bureau of Investigation raided 77 locations in cases probing alleged collusion between real estate builders and financial institutions. The sweep yielded incriminating documents and digital devices. Formal charges and potential asset attachment orders represent the key next steps in the investigation.
Tag
The CBI searched 17 Mumbai locations tied to Reliance ADA Group companies over alleged fraud cases worth Rs 27,337 crore. The raids signal an active evidence-gathering phase and add legal pressure to a group already under significant financial stress.
1mo ago · 2 min · Big Stories
India's CBI arrested a senior executive of a major corporate group over alleged bribery involving DGCA approvals for drone imports. A DGCA public servant purportedly demanded payments from private persons in exchange for clearing pending applications for a private aerospace company. The case adds compliance and
2mo ago · 1 min · Policy & Government
India's Central Bureau of Investigation raided 77 locations in cases probing alleged collusion between real estate builders and financial institutions. The sweep yielded incriminating documents and digital devices. Formal charges and potential asset attachment orders represent the key next steps in the investigation.
2mo ago · 1 min · Policy & Government
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