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 ArticleSEBI found Subhash Chandra and Punit Goenka guilty of fraud for pledging Zee Entertainment's Hyderabad land for promoter-linked loans, imposing penalties totalling Rs 1.48 crore and debarment from the securities market.
Supreme Court stays ₹5 lakh cost condition for setting aside non-bailable warrants in SFIO case, says validity of such condition needs examination.
Delhi HC upholds LOC against OCI petitioner Pawanjot Kaur, citing non-cooperation, flight risk, and serious economic offence allegations.
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![SEBI Debars Subhash Chandra, Punit Goenka for 12 Months, Imposes ₹1.48 Crore Penalty [Read Order]](/secure/uploads/2026/08/lj_2555_SEBI_Debars_Subhash.webp)
![SC Stays ₹5 Lakh Cost Condition for Setting Aside Non-Bailable Warrants Against Accused in SFIO Case [Read Order]](/secure/uploads/2026/05/lj_9412_SC_Stays_5_Lakh_Cost.webp)
![Economic Offence Accused Must Remain Amenable to Law: Delhi HC Upholds Look Out Circular Citing Flight Risk and Non-Cooperation [Read Judgment]](/secure/uploads/2025/11/lj_2471_Crore_Fraud_Case.webp)
