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Special Court For Economic Offences

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Chhattisgarh liquor scam: ED faces SC scrutiny over 'half-baked' reply

In an unusual turn of events in the Supreme Court, a law officer criticised the Enforcement Directorate for filing a "half-baked" reply in a bail matter and later termed it a miscommunication while......

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in......

ED arrests K'taka ex-minister Nagendra in tribal corporation case

The Enforcement Directorate on Friday arrested former state Minister and Congress leader B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka......

Probe agencies failed to unmask Dabholkar murder masterminds: Court

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due......

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

The Economic Offences Wing of the Mumbai police on Friday sought to close a case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank in which Maharashtra deputy......

Special court verdict in Satyam case likely on Dec 23

Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, a special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

Special court summons Mallya on Aug 27 under fugitive offenders ordinance

If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated. A special Prevention of Money Laundering Act......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

Now, Bangalore court summons Vijay Mallya

Vijay Mallya, chairman of Kingfisher Airlines, may have to make more than one trip to a court in February. In addition to the Delhi High Court’s summons to Mallya this month, a special court......

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