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    Tag: money laundering case India

    Bank Fraud Case: SC Seeks Faster ED-CBI Investigation Into Reliance Companies
    Bank Fraud Case: SC Seeks Faster ED-CBI Investigation Into Reliance Companies
    Supreme Court

    Bank Fraud Case: Supreme Court Seeks Faster ED-CBI Investigation Into Reliance Companies, SIT Formed

    Supreme Court directs ED and CBI to fast-track probes into Reliance Group firms over alleged Rs.40,000 crore loan defaults and fund diversion. ED forms SIT, led by additional director, to investigate ADAG and linked entities under money laundering laws.

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    Order Passed in a Slip Shod Manner: Suspended Judge Approaches Delhi HC to Quash Money Laundering Case
    Order Passed in a Slip Shod Manner: Suspended Judge Approaches Delhi HC to Quash Money Laundering Case
    High CourtLatest news

    Order Passed in a Slip Shod Manner: Suspended Judge Approaches Delhi HC to Quash Money Laundering Case

    Suspended senior civil judge moved the Delhi High Court seeking quashing of an ED money laundering case. Listed on January 20, Justice Anup Jairam Bhambhani recused, and the matter was later placed before Justice Manoj Jain for consideration later.

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