Search the cases we're tracking — try a natural query like “murder cases in Maharashtra”.
4 cases
The Madras High Court quashed the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister K. Ponmudi. The court's decision was based on the fact that the accused had been acquitted in the underlying predicate offence.
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 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 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.
Looking for a specific case? Describe the event and we'll verify it against trusted sources.
