Existing User Account

Subscribe Premium

Economic Offence

Get Latest News, Breaking News about Economic Offence. Stay connected to all updated on economic offence

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 12:27 PM IST

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 1:03 PM IST

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 9:43 PM IST

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 7:03 PM IST

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 6:01 PM IST

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 11:40 AM IST

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 8:13 PM IST