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Economic Offences

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Amendment To S.45 PMLA Cannot Be Applied Retrospectively: Christian Michel Seeks Bail In VVIP Copper Scam

Amendment To S.45 PMLA Cannot Be Applied Retrospectively: Christian Michel Seeks Bail In VVIP Copper Scam

14 Feb 2022 7:09 PM IST

Robbed People Of Their Dreams, Worse Than Murder: Orissa HC Denies Bail To Accused Who Duped Home Buyers Of ₹4.16 Crore

'Robbed People Of Their Dreams, Worse Than Murder': Orissa HC Denies Bail To Accused Who Duped Home Buyers Of ₹4.16 Crore

13 Dec 2021 4:58 PM IST

Economic Offences: No Embargo Under CGST Act Restraining Pre-Arrest Bail, Says Delhi High Court

Economic Offences: No Embargo Under CGST Act Restraining Pre-Arrest Bail, Says Delhi High Court

3 Dec 2021 5:24 PM IST

Economic Offences Corrode Fabric Of Democracy, Against National Economy And National Interest: Delhi High Court

Economic Offences Corrode Fabric Of Democracy, Against National Economy And National Interest: Delhi High Court

26 Oct 2021 7:10 PM IST

Serious Dent To The Financial Health Of State: Bombay High Court Denies Bail For Rana Kapoors Wife & Daughters In Yes Bank- DHFL Scam

'Serious Dent To The Financial Health Of State': Bombay High Court Denies Bail For Rana Kapoor's Wife & Daughters In Yes Bank- DHFL Scam

28 Sept 2021 6:34 PM IST

Not Been Arrested During Investigation, Unjustifiable Incarceration – Rana Kapoors Wife, Daughters Approach Bombay High Court For Bail

'Not Been Arrested During Investigation, Unjustifiable Incarceration' – Rana Kapoor's Wife, Daughters Approach Bombay High Court For Bail

20 Sept 2021 9:01 PM IST

Reaping Benefits Of Crime, No Sympathy For Being Women Or Mothers - CBI Court Rejects Bail For Yes Bank Founder Rana Kapoors Wife And Daughters

'Reaping Benefits Of Crime, No Sympathy For Being Women Or Mothers' - CBI Court Rejects Bail For Yes Bank Founder Rana Kapoor's Wife And Daughters

19 Sept 2021 11:38 AM IST

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

Economic Offenders Have Huge Proceeds Of Crime, May Use It To Affect Probe, Win Over Witnesses: Allahabad HC Denies Anticipatory Bail To Accused

27 Aug 2021 12:15 PM IST

Successive Commission Of Economic Offences Prejudicial To Maintenance Of Public Order: Telangana HC Upholds Preventive Detention For White Collar Crimes

'Successive Commission Of Economic Offences Prejudicial To Maintenance Of Public Order': Telangana HC Upholds Preventive Detention For White Collar Crimes

6 April 2021 1:01 PM IST

Madhya Pradesh High Court Issues Directions For Registration Of FIRs In Respect Of Economic Offences

Madhya Pradesh High Court Issues Directions For Registration Of FIRs In Respect Of Economic Offences

13 Jan 2021 4:39 PM IST

Plea In SC Seeks Release Of Under-Trials In Non-Heinous Crimes And Economic Offences Amid COVID-19 Scare [Read Petition]

Plea In SC Seeks Release Of Under-Trials In Non-Heinous Crimes And Economic Offences Amid COVID-19 Scare [Read Petition]

4 April 2020 5:03 PM IST

“Economic Offences Need To Be Treated With Heavy Hand”: Delhi HC Denies Bail To Woman Director In VVIP Chopper Case [Read Judgment]

17 Sept 2017 6:09 PM IST