A PIL filed before the Supreme Court under Article 32 seeks a coordinated probe by the ED, CBI, SFIO, RBI and SEBI into an alleged ₹1,537 crore banking fraud involving Asset Reconstruction Companies.
Read Full ArticleThe Supreme Court held that criminal proceedings against a company cannot be quashed merely because no natural person has been identified or arraigned, laying down a three-stage framework for attributing mens rea to corporations.
The Supreme Court pulled up DLF and Haryana over deviations in the 24-metre road at Gurugram's DLF Primus project and directed the CBI to expedite its preliminary enquiry.
Supreme Court stays Allahabad High Court proceedings in Rahul Gandhi's disproportionate assets case and restrains CBI and ED from filing investigative reports until further orders.
The Jharkhand High Court ruled that acquittal does not automatically entitle an accused to compensation, dismissing a petition for recompense after acquittal.
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