Byju's Founder Hit by ₹9,300-crore FEMA Violation Allegations, ED Issues Show-Cause Notices The Enforcement Directorate (ED), India's financial crime-fighting agency, has issued show-cause notices...
In FERA, penalty on recovery gives rise to ‘enforceable debt' under Presidency Town Insolvency Act: Madras High Court Refers to the precedents set by the Supreme Court The Madras High Court has...
Karnataka High Court Quashes PMLA Case Against Developer Over Delayed Flat Delivery The Karnataka High Court has quashed a cheating case against a developer for delayed delivery of a flat. The...
Xiaomi appeals before Karnataka High Court against Single-Judge Order Upholding Section 37A of FEMA The case has been posted for hearing on 11 July Chinese technology company Xiaomi has...
Bombay High Court in PNB Nirav Modi Scam: No steps Taken by Bank in Case Involving Public Money The Bombay High Court reprimanded the Punjab National Bank (PNB) for its inaction in the loan fraud...
Karnataka High Court Upholds Seizure of Rs, 5,551 Crore from Xiaomi for FEMA Violation The Karnataka High Court has rejected the petition filed by Xiaomi India challenging an order passed by the...
Supreme Court dismisses ED’s appeal against bail to former DHFL promoters in Yes Bank money laundering case Notes that the brothers were not released on bail as they were then in CBI custody The...
Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor and Kapil Wadhawan be heard together in Special ED Court Allows petitions by the two accused facing criminal proceedings in...
Bombay High Court quashes ECIR against the Goyals A division Bench of Bombay High Court headed by Justices Revati Mohite Dere and Prithviraj K Chavan following the law laid down by the Supreme Court...
AgustaWestland Chopper Scam: Supreme Court Rejects Bail to Christian Michel James under Section 436A Cr.P.C. The Supreme Court in the case of Christian Michel vs. Central Bureau of Investigation...
Delhi High Court: ED Not Empowered to Investigate any other Offence other than Money Laundering The Delhi High Court by its single judge Justice Yashwant Varma in the matter of M/s. Prakash...
Delhi High Court rules ED's power to attach properties under PMLA not affected by IBC moratorium The claims of parties and the question of distribution and priorities would be settled independently...
