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    Tag: financial irregularities

    Supreme Court Closely Monitors Indiabulls Probe as ED, CBI and SFIO Examine Financial Irregularity Allegations
    Supreme Court Closely Monitors Indiabulls Probe as ED, CBI and SFIO Examine Financial Irregularity Allegations
    Supreme Court

    Supreme Court Closely Monitors Indiabulls Probe as ED, CBI and SFIO Examine Financial Irregularity Allegations

    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.

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    Supreme Court Slams SEBI for “Double Standards” in Indiabulls Probe; Questions CBI’s ‘Friendly’ Approach
    Supreme Court Slams SEBI for “Double Standards” in Indiabulls Probe; Questions CBI’s ‘Friendly’ Approach
    Supreme Court

    Supreme Court Slams SEBI for “Double Standards” in Indiabulls Probe; Questions CBI’s ‘Friendly’ Approach

    The Supreme Court criticised SEBI for showing “double standards” in the Indiabulls financial irregularities case and questioned the CBI’s unusually soft stance. The Court said even partial truth in the allegations warrants immediate FIR and coordinated action.

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    TASMAC Scam| Is It Not Encroaching Upon the Right of the State to Probe a Case?: Supreme Court Questions ED
    TASMAC Scam| Is It Not Encroaching Upon the Right of the State to Probe a Case?: Supreme Court Questions ED
    Supreme CourtHeadlines

    TASMAC Scam| Is It Not Encroaching Upon the Right of the State to Probe a Case?: Supreme Court Questions ED

    Today, On 14th October, Supreme Court Questions ED in TASMAC Scam, asking, “Is It Not Encroaching Upon the Right of the State to Probe a Case?” The Court scrutinized the Enforcement Directorate’s role in the alleged Rs. 1,000 crore Tamil Nadu State Marketing Corporation scandal.

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    ‘If He’s Jealous, He Can Move to London’: Salve-Bhushan War of Words in Supreme Court Over Indiabulls Scam
    ‘If He’s Jealous, He Can Move to London’: Salve-Bhushan War of Words in Supreme Court Over Indiabulls Scam
    Supreme CourtHeadlines

    ‘If He’s Jealous, He Can Move to London’: Salve-Bhushan War of Words in Supreme Court Over Indiabulls Scam

    The Supreme Court saw a fiery exchange between Senior Advocates Harish Salve and Prashant Bhushan during the hearing of the Indiabulls Housing Finance fraud case. Heated words flew over alleged fund diversion, with Bhushan accusing Salve of being out of touch from London.

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    Vantara Probe: SIT Hands Over Sealed Report to Supreme Court in Anant Ambani’s Wildlife Project Case
    Vantara Probe: SIT Hands Over Sealed Report to Supreme Court in Anant Ambani’s Wildlife Project Case
    Legal updatesHeadlines

    Supreme Court-Appointed SIT on Reliance-Owned Vantara to Hold First Meeting Tomorrow Over Alleged Illegal Animal Trade and Irregularities

    The Supreme Court-appointed SIT will hold its first meeting in Delhi tomorrow to investigate Reliance-owned Vantara over alleged illegal animal trade, smuggling and financial irregularities, marking the beginning of a crucial probe into the controversial wildlife project.

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    Vantara Probe: SIT Hands Over Sealed Report to Supreme Court in Anant Ambani’s Wildlife Project Case
    Vantara Probe: SIT Hands Over Sealed Report to Supreme Court in Anant Ambani’s Wildlife Project Case
    Legal updatesHeadlines

    Vantara on Supreme Court SIT Probe Order: “Committed to Transparency, Compassion and Full Compliance with the Law”

    Vantara responded to the Supreme Court SIT probe order stating, “Committed to transparency, compassion and full compliance with the law.” The Reliance Foundation project reaffirmed its dedication to animal welfare, regulatory standards, and lawful practices in wildlife care.

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    Supreme Court Sets Up SIT Led by Justice Jasti Chelameswar to Probe Ambani’s Vantara: “Team of Persons of Impeccable Integrity & High Repute”
    Supreme Court Sets Up SIT Led by Justice Jasti Chelameswar to Probe Ambani’s Vantara: “Team of Persons of Impeccable Integrity & High Repute”
    Supreme CourtHeadlines

    Supreme Court Sets Up SIT Led by Justice Jasti Chelameswar to Probe Ambani’s Vantara: “Team of Persons of Impeccable Integrity & High Repute”

    Supreme Court sets up SIT headed by Justice Jasti Chelameswar to investigate Ambani’s Vantara case. “Accordingly, we deem it appropriate to direct for constitution of a Special Investigation Team of respectable persons of impeccable integrity and high repute.”

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    Madras High Court Backs ED Raids on TASMAC in Rs 1,000 Crore Scam Case: "Money Laundering is Crime Against Nation"
    Madras High Court Backs ED Raids on TASMAC in Rs 1,000 Crore Scam Case: "Money Laundering is Crime Against Nation"
    High CourtLatest news

    TASMAC vs ED Case| Madras High Court to Deliver Verdict on April 23

    Today, On 21st April, The Madras High Court is set to deliver its verdict on April 23 in the case between TASMAC and the Enforcement Directorate (ED).TASMAC and the Tamil Nadu government had filed petitions challenging the ED raids conducted at the TASMAC head office between March 6 and March 8.

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    Madras High Court Urges Tamil Nadu Government to Cooperate with ED in TASMAC Probe
    High CourtLatest news

    Madras High Court Urges Tamil Nadu Government to Cooperate with ED in TASMAC Probe

    The Madras High Court urged Tamil Nadu to collaborate with the Enforcement Directorate (ED) regarding alleged financial irregularities involving TASMAC. The Advocate General opposed cooperation, criticizing the ED’s unannounced raids. The Court emphasized the need to avoid personal pride while questioning the ED’s motives, especially ahead of upcoming Tamil Nadu elections.

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