印度最高法院恢复了对Anil Ambani和Reliance Communications的欺诈指控,允许银行采取执法行动。
India's top court revived fraud charges against Anil Ambani and Reliance Communications, allowing banks to pursue enforcement actions.
2026年2月23日,孟买高等法院推翻了2025年12月的一项临时命令,该命令阻止了三家公共部门银行对工业家Anil Ambani和Reliance Communications提起的欺诈性分类诉讼。
The Bombay High Court on February 23, 2026, overturned a December 2025 interim order that had halted fraud classification proceedings against industrialist Anil Ambani and Reliance Communications by three public sector banks.
一个分支法庭裁定此前的决定"非法和不正当", 根据BDO India LLP的2020年法医审计, 恢复了行动, 发现了资金被盗的证据.
A division bench ruled the earlier decision "illegal and perverse," reinstating actions based on a 2020 forensic audit by BDO India LLP, which found evidence of fund siphoning.
法院驳回了Ambani的质疑,认为审计事务所缺乏适当资格,并在向最高法院上诉时拒绝了他提出的中止诉讼的请求。
The court rejected Ambani’s challenge, which argued the audit firm lacked proper qualifications, and denied his request for a stay while appealing to the Supreme Court.
这项裁决允许银行根据《RBI准则》开展执法工作。
The ruling allows the banks to proceed with enforcement under RBI guidelines.