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    Tag: financial fraud India

    What Will Happen to the Rights of the Victims?: Supreme Court Refuses FIR Clubbing, Bats For Victim-Centric Approach
    What Will Happen to the Rights of the Victims?: Supreme Court Refuses FIR Clubbing, Bats For Victim-Centric Approach
    Supreme Court

    What Will Happen to the Rights of the Victims?: Supreme Court Refuses FIR Clubbing, Bats For Victim-Centric Approach

    The Supreme Court of India refused to club 53 FIRs across seven states in a ₹49-crore investment scam case, questioning “What will happen to the rights of the victims,” while rejecting pleas filed by accused Upendra Nath Mishra and Kali Prasad Mishra.

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    Sucheta Dalal Moves Court Against Ban On Linking Sandesara Family To Sterling Biotech Scam Case
    Sucheta Dalal Moves Court Against Ban On Linking Sandesara Family To Sterling Biotech Scam Case
    Other CourtsLatest news

    Sucheta Dalal Moves Court Against Ban On Linking Sandesara Family To Sterling Biotech Scam Case

    Journalist Sucheta Dalal challenged a Delhi court order restricting media from linking Sandesara family to Sterling Biotech fraud case. The court issued notices to parties including Google and Meta, and listed the matter for further hearing.

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    Calcutta High Court Grants Bail to Sudipta Sen in Final Cases, Release After 13 Years Imminent
    Calcutta High Court Grants Bail to Sudipta Sen in Final Cases, Release After 13 Years Imminent
    High CourtLatest news

    Calcutta High Court Grants Bail to Sudipta Sen in Final Cases, Release After 13 Years Imminent

    The Calcutta High Court granted bail to Saradha scam accused Sudipta Sen in the last two pending cases. The order clears the way for his release after nearly 13 years in jail in the multi-crore chit fund scam.

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    ‘Politically Targeted’ Claim Rejected: Disqualified MLA Rajendra Bharti Moves Delhi High Court Against Cheating Conviction
    ‘Politically Targeted’ Claim Rejected: Disqualified MLA Rajendra Bharti Moves Delhi High Court Against Cheating Conviction
    High CourtHeadlines

    ‘Politically Targeted’ Claim Rejected: Disqualified MLA Rajendra Bharti Moves Delhi High Court Against Cheating Conviction

    Disqualified Congress MLA Rajendra Bharti has challenged his 3-year jail sentence in the Delhi High Court in a bank fraud case. The court has issued notice and will hear the matter on April 15 as Bharti contests his conviction.

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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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    Big Blow to Mehul Choksi: Belgium Court Delays Hearing on Arrest Challenge in PNB Scam
    Big Blow to Mehul Choksi: Belgium Court Delays Hearing on Arrest Challenge in PNB Scam
    Other CourtsLatest news

    Big Blow to Mehul Choksi: Belgium Court Delays Hearing on Arrest Challenge in PNB Scam

    Fugitive businessman Mehul Choksi faces a legal setback as a Belgian court postpones a hearing on his plea against arrest linked to the ₹ 13,000-crore PNB scam. Choksi argues his arrest was mishandled and denies basic rights. His extradition is actively pursued by Indian authorities as he seeks bail.

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