The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...
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The Supreme Court has ordered the release of Bhushan Steel promoter Neeraj Singal in a money laundering case involving Rs 46,000 crore. The court found that the Enforcement Directorate failed to follow statutory procedures by not providing written grounds for his arrest. Despite serious charges, compliance with legal protocols was emphasized.
The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering...
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New Delhi:The Supreme Court has granted bail to Delhi Chief Minister Arvind Kejriwal after his arrest by the Central Bureau of Investigation (CBI) in...
The Supreme Court has reserved its judgment on whether an accused in money laundering cases is entitled to access documents held by the Enforcement...
The Supreme Court has reserved its judgment on whether an accused in money laundering cases is entitled to access documents held by the Enforcement...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...
The Adani Group has denied allegations from Hindenburg Research that Swiss authorities froze over $310 million across six bank accounts amid a money...
The Adani Group has denied allegations from Hindenburg Research that Swiss authorities froze over $310 million across six bank accounts amid a money...
Sharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward...