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Right To Travel Not Absolute In Economic Offences: Calcutta High Court Declines Relief To Ex-Pharma Employee In ₹1300 Crore SFIO Probe

Right To Travel Not Absolute In Economic Offences: Calcutta High Court Declines Relief To Ex-Pharma Employee In ₹1300 Crore SFIO Probe

17 Feb 2026 6:40 PM IST

Guest Lecture On Anti-Corruption And Anti-Money Laundering Investigations Held At MNLU Nagpur

Guest Lecture On Anti-Corruption And Anti-Money Laundering Investigations Held At MNLU Nagpur

16 Feb 2026 10:38 AM IST

Custodial Interrogation Not Mandatory For GST Offences Punishable Up to 5 Years: Karnataka High Court Grants Bail In ₹31 Cr Tax Evasion Case

Custodial Interrogation Not Mandatory For GST Offences Punishable Up to 5 Years: Karnataka High Court Grants Bail In ₹31 Cr Tax Evasion Case

3 Jan 2026 7:13 PM IST

“Crime Against Countrys Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

“Crime Against Country's Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

22 Nov 2025 2:25 PM IST

Settlement With SEBI Doesnt Shield Accused From Criminal Liability For Serious Economic Offences: Bombay High Court

Settlement With SEBI Doesn't Shield Accused From Criminal Liability For Serious Economic Offences: Bombay High Court

15 Nov 2025 11:34 AM IST

HP High Court Denies Bail To Accused In ₹500 Crore Crypto Fraud, Says Public Interest Must Be Considered In Cases Involving Grave Economic Offences

HP High Court Denies Bail To Accused In ₹500 Crore Crypto Fraud, Says Public Interest Must Be Considered In Cases Involving Grave Economic Offences

13 Aug 2025 12:40 PM IST

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

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