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ECONOMIC OFFENCES COURT
CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....
- SC notice to Chhattisgarh govt on bail plea of businessman in manpower commission 'scam'The Supreme Court has asked the Chhattisgarh government to respond to businessman Anwar Dhebar's bail plea. Dhebar is involved in a corrupt...
- SC grants bail to Chhattisgarh's former excise commissioner in two liquor policy casesThe Supreme Court has granted bail to former excise commissioner Niranjan Das in two major Chhattisgarh liquor scam cases. This decision co...
- Bank account can't be frozen in absence of FIR: Delhi HCThe Delhi High Court has ruled that bank accounts are vital for economic existence. A private bank account was frozen following a complaint...
- New labour code: Can higher gratuity and social security costs under Social Security Code, 2020 be offset by employers by salary restructuring ?The recent notification of the Social Security (Central) Rules, 2026 under the Code on Social Security, 2020 marks a significant shift in I...
- ‘Rats ate bribe money’: Supreme Court grants bail to govt officer in Rs 10,000 bribery caseA unique courtroom drama unfolded in India as the Supreme Court granted bail to a government officer, citing an unexpected reason: rats had...
- Delhi court rejects I-PAC director Vinesh Chandel's plea for interim bailA Delhi court has denied interim bail to Vinesh Chandel, co-founder of I-PAC. Chandel is jailed in a money-laundering case linked to a coal...
- Court rejects bail plea of Tarun Raju in gold smuggling case involving actress Ranya RaoA special Economic Offences Court dismissed the bail application of Tarun Konduru Raju, arrested for his role in a gold smuggling case invo...
- CBI transfers 19 officersThe CBI has transferred 19 officers including two DIGs, 14 Superintendents of Police and three Additional SPs with "immediate effect", offi...
- HC declines interim stay on transfer of income tax case against Karti Chidambaram to special courtThe judge, however, declined to grant the prayer and adjourned the matter to August 30 for filing of counter by the high court registrar ge...
- Economic Offences Court issues notice to DK ShivakumarThe I-T department has slapped destruction of evidence charges against him under relevant sections under the Income Tax Act as well as the ...
- Lexus car case against Sasikala's husband picks up steamNatarajan was convicted by an economic offences court, and his appeals have been pending in the high court for around five years.
- Serious Fraud initiates prosecution with Economic Offences Court against M ThiagarajanSources in the know said the Serious Fraud office had filed a petition with the Economic Offences Court in Chennai on Wednesday morning alo...
- Parliamentary panel wants special courts to deal with ponzi crimesA Parliamentary panel has recommended setting up of economic offence courts in every state to try such crimes and speedy disposal of the ca...
- Kripashankar's bungalow and BMW seizedFollowing orders from Bombay High Court, the Economic Offences Wing (EOW) of the Mumbai police sealed a bungalow belonging to Kripashankar ...
- Maharashtra to set up special court for economic offencesThe Maharashtra government has decided to set up a special bench to try economic offences based on the recommendation of the market regulat...
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