Search the cases we're tracking — try a natural query like “murder cases in Maharashtra”.
48 cases · page 3 of 3
The Enforcement Directorate is investigating Franklin Templeton for alleged money laundering linked to the siphoning of investor funds. As reported on 23 April 2024, the High Court observed that the agency had collected material supporting these allegations under the Prevention of Money Laundering Act. The investigation remains ongoing.
Franklin Templeton Asset Management filed a petition before the Madras High Court challenging the jurisdiction of the Economic Offences Wing to investigate an FIR registered against them regarding six closed debt schemes. On 23 April 2024, the Madras High Court disposed of the petition.
The Central Bureau of Investigation and Enforcement Directorate filed appeals in the Delhi High Court challenging the December 2017 acquittal of former telecom minister A Raja, DMK MP K Kanimozhi, and 17 others in the 2G spectrum allocation scam case. In March 2024, the Delhi High Court admitted the CBI's leave to appeal after six years and 125 listings. The appeals are currently at the stage of hearings on admissibility and substantive grounds.
The Supreme Court dismissed a plea by the Andhra Pradesh government challenging the grant of pre-arrest bail to former Chief Minister N. Chandrababu Naidu. The state had argued that the High Court erred in granting parity to Naidu with other co-accused in the case.
The Enforcement Directorate is investigating the Chennai-based Surana Group for an alleged bank fraud exceeding Rs 3,986 crore involving a web of shell companies. Following the arrest of four individuals on 15 July 2022, the agency attached assets valued at Rs 248.98 crore and Rs 124 crore as reported on 1 June 2023. The matter is before the court, which denied bail to accused Rahul Dinesh Surana as reported on 21 October 2022.
The Enforcement Directorate is investigating RJD MP Amarendra Dhari Singh regarding an alleged fertilizer import money laundering scam. Following his arrest on 03 June 2021, the Delhi High Court granted him bail on 05 August 2021 on both medical and merits grounds. The Adjudicating Authority confirmed a provisional attachment order against him on 24 June 2022, and the Delhi High Court subsequently permitted him to travel abroad for six months on 08 May 2023.
The Income Tax Department initiated proceedings against Nalini Chidambaram, Karti Chidambaram, and Srinidhi under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act for the alleged non-disclosure of foreign assets. The Madras High Court dismissed the criminal revision petitions filed by Srinidhi Karti Chidambaram on 11 March 2020. The Supreme Court subsequently noted that the Income Tax Department's Special Leave Petition (Criminal) against the family was dismissed on 16 December 2020.
Vipul Chitalia, an accused in the Punjab National Bank (PNB) scam, sought bail from the Bombay High Court. The court observed that bail should not be denied solely because the matter is classified as an economic offence.
Looking for a specific case? Describe the event and we'll verify it against trusted sources.
