ED investigation

cloud particle scam
Case BriefsHigh Courts

The High Court held that the custody period, that is around 1 year and 7 months, had not progressed to such a stage as would warrant interference merely on the ground of the period of incarceration already suffered by the petitioner.

Latest High Court Cases Economic Offences
Cases ReportedHigh Court Cases

Nine recent High Court rulings on economic offences, spanning ED and CBI jurisdiction, PMLA bail, disproportionate assets, and mandatory approvals under the PC Act, rounded up from SCC’s High Court Cases (HCC).

Chinese loan app money laundering case
Case BriefsHigh Courts

“The investigation conducted so far revealed that mule accounts were opened within Kerala with the assistance of persons including the accused.”