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The magnitude of the alleged fraud is staggering and has caused colossal losses to public sector banks. Such offences, if proved, undermine the very foundation of the nation’s financial system.
These acts which are alleged against Kapil Wadhawan, if proven, are not merely violations of penal statutes, but subvert the very integrity of financial institutions and investor confidence. Such economic offences are not private disputes, but public wrongs that corrode the nation’s economic fabric.
Interviewed by Zoya Ahmad
Mr. Sahil Kanuga will be joining Cyril Amarchand Mangaldas as a Partner in its White-Collar Crime and Dispute Resolution Practice
“In the recent times, there was an increase in socio economic offences in the country. These are the offences which are solely committed for personal gains. These crimes are affecting every part of the country’s economic structure and wrecking the people’s faith in the system.”
Madhya Pradesh High Court: Anand Pathak, J. dismissed an application for bail which was filed by the applicant, who had been arrested
by Bharat Chugh, Former Judge and Independent Counsel
Cite as: 2021 SCC OnLine Blog Exp 3