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    Tag: financial fraud

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

    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.

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

    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.

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

    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.

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

    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.

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    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    Legal updatesHeadlines

    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe

    The Enforcement Directorate has attached assets worth Rs 11.14 crore of ex-cricketers Suresh Raina and Shikhar Dhawan in the 1xBet illegal betting case. ED alleges both stars endorsed the platform for foreign payments linked to money laundering.

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    Supreme Court asks SFIO to reply on Surana Group MD’s Plea to Ease Bail Terms in Rs 10,000 Crore Fraud Case
    Supreme Court asks SFIO to reply on Surana Group MD’s Plea to Ease Bail Terms in Rs 10,000 Crore Fraud Case
    Supreme Court

    Supreme Court asks SFIO to reply on Surana Group MD’s Plea to Ease Bail Terms in Rs 10,000 Crore Fraud Case

    The Supreme Court has sought a response from the Serious Fraud Investigation Office (SFIO) on Vijayraj Surana’s plea seeking relaxation of his bail conditions in a ₹10,000 crore financial fraud case. The top court had earlier granted him bail, noting that prolonged detention before trial amounts to “punishment without conviction.”

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    Delhi Court Upholds ‘Right to Be Forgotten’, Orders Google & Media to Remove ED Case Articles on Cleared Man
    Delhi Court Upholds ‘Right to Be Forgotten’, Orders Google & Media to Remove ED Case Articles on Cleared Man
    Legal updatesLatest news

    Telangana Police To Open ‘History Sheets’ For Repeat Social Media Offenders And Fraudsters — First In India

    Telangana Police will now maintain “history sheets” for habitual social media offenders and financial fraudsters. Officials say it covers trolls, defamation posts, and frauds, sparking opposition fears of misuse.

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    Jacqueline Fernandez moves Supreme Court in Rs 215-crore Sukesh Chandrashekhar money laundering case
    Jacqueline Fernandez moves Supreme Court in Rs 215-crore Sukesh Chandrashekhar money laundering case
    Legal updatesHeadlines

    Jacqueline Fernandez moves Supreme Court in Rs 215-crore Sukesh Chandrashekhar money laundering case

    Jacqueline Fernandez has challenged the Delhi High Court order refusing to quash the ED case against her in the Rs 215-crore scam linked to conman Sukesh Chandrashekhar. The Supreme Court will hear her plea on September 22.

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    SAGA Group Scam | Why Exploit Senior Citizens?: Supreme Court On Alok Nath’s Plea to Consolidate Multiple FIRs
    SAGA Group Scam | Why Exploit Senior Citizens?: Supreme Court On Alok Nath’s Plea to Consolidate Multiple FIRs
    Supreme CourtHeadlines

    SAGA Group Scam | Why Exploit Senior Citizens?: Supreme Court Protects Actor Alok Nath from Arrest

    Today, On 16th September, The Supreme Court granted protection to Bollywood actor Alok Nath from arrest in the alleged multi-state SAGA Group investor fraud case involving cooperative credit schemes.

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    Supreme Court Seeks Gujarat Govt & ED Response on Journalist Mahesh Langa’s Bail in Money Laundering Case: Some Claim to Be ‘Patrakar’ on Scooter, Everyone Knows What They Do
    Supreme Court Seeks Gujarat Govt & ED Response on Journalist Mahesh Langa’s Bail in Money Laundering Case: Some Claim to Be ‘Patrakar’ on Scooter, Everyone Knows What They Do
    Supreme CourtHeadlines

    Supreme Court Seeks Gujarat Govt & ED Response on Journalist Mahesh Langa’s Bail in Money Laundering Case: Some Claim to Be ‘Patrakar’ on Scooter, Everyone Knows What They Do

    Today, On 8th September, The Supreme Court has sought responses from the Gujarat government and the Enforcement Directorate on journalist Mahesh Langa’s bail plea in a money laundering case. The bench remarked, “Some claim to be ‘patrakar’ on scooter, everyone knows what they do.”

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