Stories with the ‘ tag ‘ you searched for "Economic Offences"

Right To Travel Not Absolute In Economic Offences: Calcutta High Court Declines Relief To Ex-Pharma Employee In ₹1300 Crore SFIO Probe
Guest Lecture On Anti-Corruption And Anti-Money Laundering Investigations Held At MNLU Nagpur
Custodial Interrogation Not Mandatory For GST Offences Punishable Up to 5 Years: Karnataka High Court Grants Bail In ₹31 Cr Tax Evasion Case
“Crime Against Country's Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case
Settlement With SEBI Doesn't Shield Accused From Criminal Liability For Serious Economic Offences: Bombay High Court
HP High Court Denies Bail To Accused In ₹500 Crore Crypto Fraud, Says Public Interest Must Be Considered In Cases Involving Grave Economic Offences
'Threat To Financial Health Of Country': Chhattisgarh High Court Denies Bail To Man Accused In ₹411 Crore Medical Procurement Scam
Jail Is Not Rule In All Economic Offences, No Bar On Granting Bail When Allegations Not Grave: Punjab & Haryana High Court
Pragmatic Approach Needed To Combat Rising Trend Of Real Estate Fraud, If Unchecked May Lead To Recession Like Situation: Punjab & Haryana HC
Bombay High Court Denies Anticipatory Bail To Bank Employee Who Was Booked For Fraud Of ₹46.58 Lakhs Even After She Returned Amount
Bombay HC 'Disappointed' With CBI & Mumbai Police Showing Reluctance To Probe Multi-Crore Money Laundering Case; Orders Formation Of SIT
'Better To Lose By Making Correct Statement Than To Lose Confidence Of Court': Orissa HC Denies Bail To Economic Offender For Misrepresenting SC Order