最高法院命令调查Anil Ambani被指控的银行欺诈行为,要求迅速调查和限制旅行。 Supreme Court orders probe into Anil Ambani's alleged bank fraud, demands swift investigation and travel restrictions.

最高法院已命令执法局成立一个特别调查组,调查据称涉及Anil Ambani、依赖通信和相关公司的大规模银行欺诈行为,批评CBI和ED的拖延。 The Supreme Court has ordered the Enforcement Directorate to form a Special Investigation Team to probe alleged large-scale bank fraud involving Anil Ambani, Reliance Communications, and related companies, criticizing delays by the CBI and ED. 法院授权进行迅速、公正的调查,指示CBI审查银行官员潜在的串通,并要求在四周内提交情况报告。 The court mandated swift, impartial investigations, directed the CBI to examine potential collusion by bank officials, and required status reports within four weeks. Anil Ambani向法庭保证,他不会离开印度,同时确认有监视通知阻止他旅行。 Anil Ambani assured the court he would not leave India, while look-out circulars were confirmed to prevent his travel. 该案源于一项公共利益诉讼,指控系统转移资金、伪造记录以及ADAG实体之间的机构串通。 The case stems from a Public Interest Litigation alleging systemic fund diversion, falsified records, and institutional collusion across ADAG entities. 法院强调,还款要约并不能免除个人起诉,并使所有当事方都有最后答复机会。 The court emphasized that repayment offers do not exempt individuals from prosecution and gave all parties a final opportunity to respond.