Delhi High Court grants relief to a businessman in a fraud case The Delhi High Court in by its single judge Justice Jasmeet Singh in the matter of Manoj Jayaswal vs. Central Bureau of Investigation...
Bombay High Court in ICICI-Videocon loan case releases Chanda Kochhar and Deepak Kocchar from judicial custody The Bombay High Court ordered interim release of petitioners- Chanda Kochhar and Deepak...
Banks can't initiate criminal proceedings when declaration as 'wilfil defaulter' stayed by Court: Karnataka High Court The Karnataka High Court in its recent judgement quashed an FIR registered...
THE S – BAND CONTROVERSY Entering into the contract with Devas was in itself a hasty decision on the part of government and then on the other side the termination was also done in very little...
PNB Fraud Case: Extradition of Nirav Modi to India Is Cleared by UK Govt. On 16 April 2021, United Kingdom's (UK) Home Secretary Priti Patel approved the extradition of fugitive offender Nirav Modi...
Madras High Court lets off senior executive of a tainted company The court held that the salaries drawn by an employee before the commission of alleged money laundering activities by a company would...
Bombay High Court hints at threat to democracy if central agencies don't act independently The Bombay High Court (HC) said that the judiciary and agencies like the Reserve Bank of India (RBI),...
CBI files a charge-sheet against 24 accused persons including CA for causing loss of above Rs. 297.80 Crores to several Banks The Central Bureau of Investigation (CBI) has filed a charge sheet...
Every IP shall ensure that his conduct would not undermine the credibility of the CIRP In this matter of Mr. Sanjay Kumar Agarwal, Insolvency Professional (IP), the Disciplinary Committee (DC) of the...
