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Economic Offences Involving Corruption & Loss to Public Exchequer Cannot Be Quashed Based On Settlement : Supreme Court

Economic Offences Involving Corruption & Loss to Public Exchequer Cannot Be Quashed Based On Settlement : Supreme Court

28 Dec 2024

Supreme Court Orders Release Of Ex-Bhushan Steel MD Neeraj Singal In PMLA Case, Says ED Violated Law On Arrest

Supreme Court Orders Release Of Ex-Bhushan Steel MD Neeraj Singal In PMLA Case, Says ED Violated Law On Arrest

6 Sept 2024

Supreme Court Cancels Bail After 3 Years In Economic Offence Case, Says Interest Of Scam Victims Must Be Protected

Supreme Court Cancels Bail After 3 Years In Economic Offence Case, Says Interest Of Scam Victims Must Be Protected

29 Aug 2024

Can’t Grant Anticipatory Bail When Money Has Been Taken From Large Number Of People, Says Supreme Court During Hearing

Can’t Grant Anticipatory Bail When Money Has Been Taken From Large Number Of People, Says Supreme Court During Hearing

23 Jan 2023

Not Necessary To Refuse Bail In Every Case Of Economic Offence: Bombay High Court On Granting Relief To Vipul Chitalia In PNB Scam Case

Not Necessary To Refuse Bail In Every Case Of Economic Offence: Bombay High Court On Granting Relief To Vipul Chitalia In PNB Scam Case

18 Aug 2022

Heera Exim Gold Scam : Supreme Court Dismisses SFIO Plea To Cancel Bail Of Nowhera Shaikh

Heera Exim Gold Scam : Supreme Court Dismisses SFIO Plea To Cancel Bail Of Nowhera Shaikh

12 May 2022

Rajasthan VAT Act Enacted To Provide Remedy For Loss Of Revenue & Not To Punish Offender For Committing Economic Offence: High Court

Rajasthan VAT Act Enacted To Provide Remedy For Loss Of Revenue & Not To Punish Offender For Committing Economic Offence: High Court

17 Feb 2022

Special Court Allows ED To Attach All Properties Of Fugitive Diamantaire Nirav Modi Barring Mortgaged Properties

Special Court Allows ED To Attach All Properties Of Fugitive Diamantaire Nirav Modi Barring Mortgaged Properties

8 Jun 2020