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Economic Offences

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Better To Lose By Making Correct Statement Than To Lose Confidence Of Court: Orissa HC Denies Bail To Economic Offender For Misrepresenting SC Order

'Better To Lose By Making Correct Statement Than To Lose Confidence Of Court': Orissa HC Denies Bail To Economic Offender For Misrepresenting SC Order

24 Aug 2024 12:00 PM IST

Family Booked For Cheating Depositors Found Involved In More Than 100 Other Cases: Kerala High Court Refuses Bail

Family Booked For Cheating Depositors Found Involved In More Than 100 Other Cases: Kerala High Court Refuses Bail

18 July 2024 5:12 PM IST

Vijay Mallya, Nirav Modi & Mehul Choksi Fled India Because Investigating Agencies Didnt Arrest Them On Time: Mumbai Court

Vijay Mallya, Nirav Modi & Mehul Choksi Fled India Because Investigating Agencies Didn't Arrest Them On Time: Mumbai Court

3 Jun 2024 11:04 AM IST

Revenue Authorities Refrain From Updating Circle Rates To Facilitate Adjustment Of Black Money In Property Transactions: Punjab & Haryana High Court

Revenue Authorities Refrain From Updating Circle Rates To Facilitate Adjustment Of Black Money In Property Transactions: Punjab & Haryana High Court

23 Feb 2024 8:30 PM IST

[Kandala Bank scam] Granting Anticipatory Bail In Economic Offences Would Hamper Effective Probe: Kerala HC Denies Relief To Banks President, Secy

[Kandala Bank scam] Granting Anticipatory Bail In Economic Offences Would Hamper Effective Probe: Kerala HC Denies Relief To Bank's President, Secy

22 Dec 2023 11:10 AM IST

Economic Offences Are Serious But Severity Of Allegations Cannot Be Justification For Pre-Trial Incarceration: Delhi High Court

Economic Offences Are Serious But Severity Of Allegations Cannot Be Justification For Pre-Trial Incarceration: Delhi High Court

20 July 2023 3:00 PM IST

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

17 Jun 2023 5:35 PM IST

Amendment To S.45 PMLA Cannot Be Applied Retrospectively: Christian Michel Seeks Bail In VVIP Copper Scam

Amendment To S.45 PMLA Cannot Be Applied Retrospectively: Christian Michel Seeks Bail In VVIP Copper Scam

14 Feb 2022 7:09 PM IST

Robbed People Of Their Dreams, Worse Than Murder: Orissa HC Denies Bail To Accused Who Duped Home Buyers Of ₹4.16 Crore

'Robbed People Of Their Dreams, Worse Than Murder': Orissa HC Denies Bail To Accused Who Duped Home Buyers Of ₹4.16 Crore

13 Dec 2021 4:58 PM IST

Economic Offences: No Embargo Under CGST Act Restraining Pre-Arrest Bail, Says Delhi High Court

Economic Offences: No Embargo Under CGST Act Restraining Pre-Arrest Bail, Says Delhi High Court

3 Dec 2021 5:24 PM IST

Economic Offences Corrode Fabric Of Democracy, Against National Economy And National Interest: Delhi High Court

Economic Offences Corrode Fabric Of Democracy, Against National Economy And National Interest: Delhi High Court

26 Oct 2021 7:10 PM IST

Serious Dent To The Financial Health Of State: Bombay High Court Denies Bail For Rana Kapoors Wife & Daughters In Yes Bank- DHFL Scam

'Serious Dent To The Financial Health Of State': Bombay High Court Denies Bail For Rana Kapoor's Wife & Daughters In Yes Bank- DHFL Scam

28 Sept 2021 6:34 PM IST