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Economic Offences

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Threat To Financial Health Of Country: Chhattisgarh High Court Denies Bail To Man Accused In ₹411 Crore Medical Procurement Scam

'Threat To Financial Health Of Country': Chhattisgarh High Court Denies Bail To Man Accused In ₹411 Crore Medical Procurement Scam

21 Jun 2025 7:45 PM IST

Jail Is Not Rule In All Economic Offences, No Bar On Granting Bail When Allegations Not Grave: Punjab & Haryana High Court

Jail Is Not Rule In All Economic Offences, No Bar On Granting Bail When Allegations Not Grave: Punjab & Haryana High Court

31 May 2025 3:30 PM IST

Pragmatic Approach Needed To Combat Rising Trend Of Real Estate Fraud, If Unchecked May Lead To Recession Like Situation: Punjab & Haryana HC

Pragmatic Approach Needed To Combat Rising Trend Of Real Estate Fraud, If Unchecked May Lead To Recession Like Situation: Punjab & Haryana HC

12 April 2025 2:51 PM IST

Bombay High Court Denies Anticipatory Bail To Bank Employee Who Was Booked For Fraud Of ₹46.58 Lakhs Even After She Returned Amount

Bombay High Court Denies Anticipatory Bail To Bank Employee Who Was Booked For Fraud Of ₹46.58 Lakhs Even After She Returned Amount

19 March 2025 10:25 AM IST

Bombay HC Disappointed With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

Bombay HC 'Disappointed' With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT

4 Feb 2025 8:35 PM IST

Better To Lose By Making Correct Statement Than To Lose Confidence Of Court: Orissa HC Denies Bail To Economic Offender For Misrepresenting SC Order

'Better To Lose By Making Correct Statement Than To Lose Confidence Of Court': Orissa HC Denies Bail To Economic Offender For Misrepresenting SC Order

24 Aug 2024 12:00 PM IST

Family Booked For Cheating Depositors Found Involved In More Than 100 Other Cases: Kerala High Court Refuses Bail

Family Booked For Cheating Depositors Found Involved In More Than 100 Other Cases: Kerala High Court Refuses Bail

18 July 2024 5:12 PM IST

Vijay Mallya, Nirav Modi & Mehul Choksi Fled India Because Investigating Agencies Didnt Arrest Them On Time: Mumbai Court

Vijay Mallya, Nirav Modi & Mehul Choksi Fled India Because Investigating Agencies Didn't Arrest Them On Time: Mumbai Court

3 Jun 2024 11:04 AM IST

Revenue Authorities Refrain From Updating Circle Rates To Facilitate Adjustment Of Black Money In Property Transactions: Punjab & Haryana High Court

Revenue Authorities Refrain From Updating Circle Rates To Facilitate Adjustment Of Black Money In Property Transactions: Punjab & Haryana High Court

23 Feb 2024 8:30 PM IST

[Kandala Bank scam] Granting Anticipatory Bail In Economic Offences Would Hamper Effective Probe: Kerala HC Denies Relief To Banks President, Secy

[Kandala Bank scam] Granting Anticipatory Bail In Economic Offences Would Hamper Effective Probe: Kerala HC Denies Relief To Bank's President, Secy

22 Dec 2023 11:10 AM IST

Economic Offences Are Serious But Severity Of Allegations Cannot Be Justification For Pre-Trial Incarceration: Delhi High Court

Economic Offences Are Serious But Severity Of Allegations Cannot Be Justification For Pre-Trial Incarceration: Delhi High Court

20 July 2023 3:00 PM IST

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

SC Stays Preeti Chandra’s Bail Order, Issues Notice in Appeal Challenging Bail | Unitech Case [Video]

17 Jun 2023 5:35 PM IST