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.

BREAKING | Hard Earned Money Has Been Siphoned: Supreme Court Rejects Anil Ambani’s Plea In Bank Fraud Classification Case

Today, On 16th April, The Supreme Court dismissed Anil Ambani’s plea against the fraud classification of his loan accounts under RBI’s 2024 Master Directions. The CJI remarked, “Hard earned money has been siphoned. Did you make good losses of banks and financial institutions?”

Supreme Court Confirms Bail for Gujarat Journalist in ED Money Laundering Case: Big Relief with Strict Conditions

The Supreme Court of India made interim bail permanent for journalist Mahesh Langa in an ED-linked money laundering case. Court imposed strict conditions, including no media writing on sub-judice matters and full cooperation with trial.

Consumer Forum Cannot Decide Banking Disputes Involving Fraud, Forgery: Supreme Court On Bank Deposit Cases

The Supreme Court of India ruled consumer forums cannot decide fraud or forgery disputes in banking transactions like unauthorized fixed deposit pledges. Justices PS Narasimha and Manoj Misra said such cases belong in civil or criminal courts.

Supreme Court Orders Delhi HC To Decide Sukesh Chandrashekhar’s wife Bail Plea In Rs 200 Crore Extortion Case Within Three Weeks

The Supreme Court directed the Delhi High Court to decide Leena Paulose’s bail plea within three weeks in the Rs 200 crore extortion case, after her counsel informed Justices MM Sundresh and N Kotiswar Singh that it had remained pending over a year.

“A Lawyer’s Reputation Is Built in Courtrooms, Not Endorsements”: Delhi High Court Protects Vikas Pahwa’s Personality Rights

In a rare and significant order, the Delhi High Court protected senior advocate Vikas Pahwa’s personality and publicity rights after his identity was misused for financial fraud. The ruling recognises that a lawyer’s reputation is built on “integrity, courtroom conduct, and trust”, not commercial endorsements.

Money-Laundering Case: Supreme Court Adjourns Gujarat Journalist Mahesh Langa’s Plea to April 7

The Supreme Court has adjourned the hearing on journalist Mahesh Langa’s plea concerning a money laundering case involving alleged financial fraud linked to the Enforcement Directorate in Ahmedabad, rescheduling it for April 7 at the request of the Solicitor General.

AgustaWestland Case | This Practice Has To Stop: Supreme Court Rejects Adv.Gautam Khaitan’s Challenge to ED Property Attachment

Today, On 6th January, The Supreme Court rejected Advocate Gautam Khaitan’s plea challenging the ED’s property attachment in the AgustaWestland case, stating “This practice has to stop” as it criticised attempts by wealthy accused persons to bypass the normal trial process.

Bank Fraud Case: Supreme Court Grants Bail to Ex-Amtek Chairman Arvind Dham After Delhi HC Denial

Today, On 6th January, The Supreme Court has granted bail to former Amtek Group chairman Arvind Dham in the Rs.2,700-crore bank fraud case, months after the Delhi High Court denied relief. The trial court will now decide the specific bail conditions.

Bombay High Court Halts Bank Action Against Anil Ambani Over ‘Invalid’ Forensic Audit Report

The Bombay High Court has stayed all coercive action by Bank of Baroda, IDBI Bank and Indian Overseas Bank against Anil Ambani. The Court held that the forensic audit relied upon was not signed by a qualified chartered accountant and cannot be the basis for fraud action.