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    Tag: financial crime India

    Anil Ambani Fraud Case| "Arrest Cannot Be Ordered To Sensationalise It”: Supreme Court
    Anil Ambani Fraud Case| "Arrest Cannot Be Ordered To Sensationalise It”: Supreme Court
    Supreme CourtHeadlines

    Anil Ambani Fraud Case| “Arrest Cannot Be Ordered To Sensationalise It”: Supreme Court

    The Supreme Court of India observed that industrialist Anil Ambani cannot be arrested merely to sensationalise alleged bank fraud cases, stressing that arrest decisions must depend on investigative necessity and remain within the discretion of investigating agencies handling the matter.

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    Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case
    Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case
    Other CourtsLatest news

    Jacqueline Fernandez Approver Plea Faces Delay as ED Seeks Time; Court Reschedules Hearing to May 8 in Money Laundering Case

    Enforcement Directorate sought time to reply to plea by Jacqueline Fernandez in money laundering case linked to Sukesh Chandrashekar. Court adjourned hearing before Special Judge Prashant Sharma to May 8.

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    Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status
    Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status
    Other CourtsLatest news

    Rs. 200 Crore Money Laundering Case: Jacqueline Fernandez Moves Delhi Court Seeking Approver Status

    Jacqueline Fernandez moved Delhi court seeking approver status in money laundering case linked to Sukesh Chandrasekhar. Court issued notice to Enforcement Directorate and listed hearing for April 20.

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    Delhi High Court Dismisses Sanjay Bhandari Appeal, Upholds Fugitive Economic Offender Tag In Key Economic Crime Case
    Delhi High Court Dismisses Sanjay Bhandari Appeal, Upholds Fugitive Economic Offender Tag In Key Economic Crime Case
    High CourtLatest news

    Delhi High Court Dismisses Sanjay Bhandari Appeal, Upholds Fugitive Economic Offender Tag In Key Economic Crime Case

    The Delhi High Court dismissed Sanjay Bhandari’s appeal challenging his designation as a fugitive economic offender. Upholding the trial court order, Justice Neena Bansal Krishna rejected the plea, with a detailed judgment yet to be released.

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    PACL Scam: ED Wins Major Relief as Court Orders Restitution of Rs 15582 crore Properties to Lodha Committee for Investor Refunds
    PACL Scam: ED Wins Major Relief as Court Orders Restitution of Rs 15582 crore Properties to Lodha Committee for Investor Refunds
    Other CourtsLatest news

    PACL Scam: ED Wins Major Relief as Court Orders Restitution of Rs 15582 crore Properties to Lodha Committee for Investor Refunds

    The Enforcement Directorate secured a PMLA court order for restitution of 455 properties worth Rs 15,582 crore in the PACL case, directing transfer to the Justice Lodha Committee to enable refunds to defrauded investors.

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    Big Set Back to Reliance Group: ED Attached Over Rs.3,000 Crore Assets of Anil Ambani Including Pali Hill Luxury Home
    Big Set Back to Reliance Group: ED Attached Over Rs.3,000 Crore Assets of Anil Ambani Including Pali Hill Luxury Home
    Legal updatesLatest news

    Big Set Back to Reliance Group: ED Attached Over Rs.3,000 Crore Assets of Anil Ambani Including Pali Hill Luxury Home

    The Enforcement Directorate attached assets worth over Rs 3,000 crore linked to Anil Ambani under PMLA, including Mumbai properties, as part of a money laundering probe involving multiple Reliance Group entities.

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    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges
    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges
    High CourtLatest news

    Chinese Visa Scam: Delhi High Court Closes Karti Chidambaram’s Plea To Defer Charges

    The Delhi High Court disposed of Karti Chidambaram petition as infructuous in a money-laundering case linked to the Chinese visa scam, after charges were framed in the connected Central Bureau of Investigation case.

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    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push
    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push
    Other CourtsLatest news

    PNB Scam: ED Hands Over Mehul Choksi’s Mumbai Flats for Victim Compensation in Major Recovery Push

    The Enforcement Directorate has transferred four Mumbai flats linked to Mehul Choksi to the liquidator of Gitanjali Gems to speed up monetisation and compensate victims of the PNB fraud. This marks a crucial shift from asset seizure to real recovery for banks and affected stakeholders.

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