A Writ Petition was filed, leading to the submission of status reports by the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI) regarding investigations into cases connected to the Reliance Anil Ambani Group (RAAG). The ED constituted a Special Investigation Team (SIT) to probe these cases, uncovering a purported 'Project Help' where insolvency proceedings were allegedly initiated deliberately through unrelated lenders, resulting in claims totaling approximately Rs. 2,983 crores being settled for Rs. 26 crores. The CBI is actively investigating seven cases, including the roles of public servants, with alleged wrongful losses to banks amounting to thousands of crores, totaling claims of approximately Rs. 73,006 crores.
A Writ Petition (Civil) No. 1217/2025 was called for hearing on 23-03-2026.
Status reports were filed by the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI) in deference to a Court order dated 04.02.2026.
The ED reported the constitution of a Special Investigation Team (SIT) on 12.02.2026 to investigate cases connected to the Reliance Anil Ambani Group (RAAG).
The SIT comprises an Additional Director, two Deputy Directors, four Assistant Directors/Investigating Officers of the ED, forensic analysts, and two staff members of the Bank of Baroda.
Investigations/inquiries into eight cases have commenced, and some documents have been seized by the ED.
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Court issued an order…
Special Investigation Team (SIT) constituted…
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A Writ Petition was filed, leading to the submission of status reports by the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI) regarding investigations into cases connected to the Reliance Anil Ambani Group (RAAG). The ED constituted a Special Investigation Team (SIT) to probe these cases, uncovering a purported 'Project Help' where insolvency proceedings were allegedly initiated deliberately through unrelated lenders, resulting in claims totaling approximately Rs. 2,983 crores being settled for Rs. 26 crores. The CBI is actively investigating seven cases, including the roles of public servants, with alleged wrongful losses to banks amounting to thousands of crores, totaling claims of approximately Rs. 73,006 crores.
A Writ Petition (Civil) No. 1217/2025 was called for hearing on 23-03-2026.
Status reports were filed by the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI) in deference to a Court order dated 04.02.2026.
The ED reported the constitution of a Special Investigation Team (SIT) on 12.02.2026 to investigate cases connected to the Reliance Anil Ambani Group (RAAG).
The SIT comprises an Additional Director, two Deputy Directors, four Assistant Directors/Investigating Officers of the ED, forensic analysts, and two staff members of the Bank of Baroda.
Investigations/inquiries into eight cases have commenced, and some documents have been seized by the ED.
…Court issued an order…
Special Investigation Team (SIT) constituted…
Sign in to view related legal provisions.