The Delhi High Court summoned a Sub-Inspector from Gurugram’s Economic Offences Wing after a financial services company alleged that Investigating Officer SI Sanjay threatened its representatives and behaved rudely with their lawyer when she tried serving a notice on him.
A Delhi Court has rejected the bail plea of Nitin Birmal Dongre, accused of masterminding a Rs 8.94 crore bank fraud through layered transactions. The Court said the offence was grave and noted that two co-accused are still absconding.
The Supreme Court refused pre-arrest bail to a chartered accountant accused in a massive ₹640 crore cyber fraud and money laundering case. Upholding the Delhi High Court’s order, the Court directed the accused to surrender within 10 days, backing the ED’s demand for custodial interrogation.
The Supreme Court granted interim bail to former Chhattisgarh minister Kawasi Lakhma, citing long custody, lack of money trail, and a trial involving over 1,100 witnesses. The Court imposed strict conditions, including a ban on entering Chhattisgarh except for court hearings and restrictions on public statements.
The Supreme Court is hearing a plea alleging financial irregularities by Indiabulls Housing Finance and its promoters. Noting ED and EOW FIRs and ongoing probes, the Court directed the CBI Director to take a final call and file a fresh affidavit.
Actor Shilpa Shetty and her husband Raj Kundra have filed petitions before the Bombay High Court seeking to quash a Rs.60 crore cheating case registered by the Economic Offences Wing of Mumbai Police, alleging wrongful implication and misuse of law.
Today, On 16th October, Actor Shilpa Shetty informed the Bombay High Court that she is withdrawing her request for permission to travel abroad, as her plans did not materialize, in the ongoing Rs 60-crore cheating case involving her and husband Raj Kundra.
The Supreme Court held that nationwide consolidation of FIRs with different witnesses, evidence, and laws is not permissible, allowing clubbing only for FIRs from the same incident, while rejecting a plea to merge multi-crore scam FIRs.
Justice Vishal Mishra of the Madhya Pradesh High Court recused himself after revealing that BJP MLA Sanjay Pathak attempted to call him regarding a pending illegal mining case. The matter will now be placed before the Chief Justice for reassignment.
Delhi High Court grants anticipatory bail to NewsClick founder Prabir Purkayastha in money laundering and foreign funding cases. Court also extends relief to director Pranjal Pandey; detailed order awaited.
