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Bombay High Court Quarterly Digest: January To March, 2024

Nominal Index [Citation 1 – 175]Rohit Dembiwal v. Tata Consultancy Services Ltd. & Ors 2024 LiveLaw (Bom) 1Mirza Himayat Baig v. State of Maharashtra 2024 LiveLaw (Bom) 2M/s. Hindustan Level Employees...

Germany , Netherlands , Chandravati , Rajasthan , India , Satara , Maharashtra , Mahalaxmi , Haryana , Koregaon , Maldives , Hindustan

Over 8k investors out of 13k get back money lost in Jignesh Shah's NSEL scam | Latest News India

Over 8k investors out of 13k get back money lost in Jignesh Shah's NSEL scam | Latest News India
hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.

India , Krishnanagar , West-bengal , Mumbai , Maharashtra , Narendra-modi , Mehul-choksi , Vijay-mallya , Jignesh-shah , Moons-technologies-ltd , Central-bureau-of-investigation , Punjab-national-bank

PMLA without money? The peculiar case of tracing proceeds of crime against AAP

The Act gives right to attach property as POC, claims ED; no money found, says AAP

Delhi , India , Mehul-choksi , Manish-sisodia , Arvind-kejriwal , Vijay-mallya , Aam-aadmi-party , Money-laundering-act , Enforcement-directorate , Delhi-chief-minister-arvind-kejriwal , Nirav-modi , South-group

Dubai emerging as hub of Indian fugitive economic offenders | India News

India News: New Delhi: Replacing many destinations across Europe considered safe havens, Dubai has become the new hub of fugitive Indians evading investigating ag.

Dubai , Dubayy , United-arab-emirates , Mahadev , Jammu-and-kashmir , India , Chhattisgarh , Pune , Maharashtra , New-delhi , Delhi , Singapore

Congress vows probes into Rafale deal, DeMon if voted to office | India News

India News: The Congress party vows to investigate corruption within the Modi government, targeting issues like Rafale deal, demonetisation, Pegasus spyware, and

Manipur , Uttar-pradesh , India , Mehul-choksi , Lok-sabha , Vijay-mallya , National-security-council , National-judicial-commission , Supreme-court , Nirav-modi , Raj-bhavan , Old-pension-scheme

From Vijay Mallya To Sam Bankman Fried: List Of Rich Businessmen Who Have Faced Jail Sentence

From Vijay Mallya To Sam Bankman Fried: List Of Rich Businessmen Who Have Faced Jail Sentence
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Michael-milken , Elizabeth-holmes , Platon-lebedev , S-curtis-johnson , Sam-bankman , Raj-rajaratnam , Vijay-mallya , Mikhail-khodorkovsky , John-kapoor , Jayy-lee , El-chapo

White collar rogues' gallery: Sam Bankman-Fried's conviction among many others, should be clear deterrent for aspiring corporate fraudsters - Opinion News

White collar rogues' gallery: Sam Bankman-Fried's conviction among many others, should be clear deterrent for aspiring corporate fraudsters - Opinion News
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Italy , India , Italian , Sam-bankman , Tyco-dennis-kozlowski , Vijay-mallya , Mehul-choksi , Satyam-ramalinga-raju , Rana-kapoor , Naresh-goyal , Jp-morgan , Sam-bankman-fried

Modi's War on Corruption: Time to Stop Defaming the Enforcement Directorate

What the Opposition fails to realise is that the courts have repeatedly upheld the proof submitted by ED and the CBI and hence each time the Opposition blames the Modi government, it is undermining the very core of our impartial judicial process

India , London , City-of , United-kingdom , Basirhat , West-bengal , Karnataka , Delhi , Padma-shri , Indira-gandhi , Vijay-madanlal-choudhary , Partha-chatterjee

Vikrant funds 'misappropriation': Sanjay Raut claims BJP leader Kirit Somaiya, his son may flee country : #PoliticalNews

Vikrant funds 'misappropriation': Sanjay Raut claims BJP leader Kirit Somaiya, his son may flee country : #RashtraNews #Vikrant #funds #misappropriation #Sanjay #Raut #claims #BJP #leader #Kirit #Somaiya #son #flee #country Shiv Sena MP Sanjay Raut on Monday claimed that BJP leader Kirit Somaiya and his son Neil Somaiya, "who committed a scam" under the pretext

Shiv , Rajasthan , India , Mumbai , Maharashtra , Delhi , Rajya-sabha , Sharad-pawar , Kirit-somaiya , Mehul-choksi , Neil-somaiya , Sanjay-raut

Who is Kapil Raj, ED officer who arrested Delhi CM Arvind Kejriwal and Jharkhand CM Hemant Soren?

Both the Opposition leaders Delhi CM Arvind Kejriwal and Jharkhand CM Hemant Soren were arrested by a common ED officer – Additional Director Kapil Raj.

Delhi , India , Uttar-pradesh , Mumbai , Maharashtra , Mehul-choksi , Hemant-soren , Kapil-raj , Punjab-national-bank , Enforcement-directorate , Delhi-chief-minister-arvind-kejriwal , Director-kapil-raj