Existing User Account

Subscribe Premium

Economic Offences

Get Latest News, Breaking News about Economic Offences. Stay connected to all updated on economic offences

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 3:00 PM GMT

[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 5:40 AM GMT

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 9:30 AM GMT

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 12:05 PM GMT

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 1:39 PM GMT

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 11:28 AM GMT

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 11:54 AM GMT

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 1:40 PM GMT

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 Sep 2021 1:04 PM GMT

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 Sep 2021 3:31 PM GMT

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 Sep 2021 6:08 AM GMT

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 6:45 AM GMT