The Supreme Court declined to entertain a PIL alleging banking fraud at JKM Infra Projects, while clarifying that ED, SFIO, CBI and RBI may act on the allegations.
Read Full ArticleA 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.
Gujarat High Court refuses bail to an advocate held to be the kingpin in a conspiracy to forge a sale deed and grab an NRI's agricultural land in Jamnagar.
SC allows CBI to file six more cases against real estate developers for duping homebuyers in Mumbai, Bengaluru, Kolkata, Mohali & Prayagraj.
SC protects Bollywood actor Alok Nath from arrest in Haryana marketing scam; issues notice to state, no coercive steps till next hearing.
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