最高法院下令就据称Anil Ambani集团的1.5L cr欺诈行为提交最后报告,其中引述了2007年以来的系统性资金转移情况。 Supreme Court orders final reports on alleged ₹1.5L cr fraud by Anil Ambani group, citing systemic fund diversion since 2007.

最高法院已指示CBI和执法局在前联盟秘书E A Sarma提出公共利益诉讼后,就对涉及Anil Ambani和Anil Dhirubhai Ambani集团(ADG)的大规模公司和银行欺诈指控的调查工作提交密封的状况报告。 The Supreme Court has directed the CBI and Enforcement Directorate to submit sealed status reports on their investigations into allegations of a massive corporate and banking fraud involving Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG), following a Public Interest Litigation by former Union secretary E A S Sarma. 法院强调,这是Ambani和ADAG在发出新的通知和通过孟买高等法院总书记下令提供适当服务之后作出反应的最后机会。 The court emphasized this is the final chance for Ambani and ADAG to respond, after issuing fresh notices and ordering proper service via the Bombay High Court’s Registrar General. 该案指控2007-08年期间的欺诈行为,涉及1.5 百万人民币以上挪用资金,声称有系统财务操纵和体制共谋。 The case, which alleges fraud spanning from 2007–08 and involving over ₹1.5 lakh crore in diverted funds, claims systemic financial manipulation and institutional complicity. Prashant Bhushan律师批评调查者未审查银行串通的指控。 Lawyer Prashant Bhushan criticized the probes for not examining alleged bank collusion. 法院根据报告安排了十天后的听讯。 The court scheduled a hearing after ten days based on the reports.