economic offences court

‘Economic offences involving deep-rooted conspiracies and huge loss of public funds are grave offences affecting the economy of the country as a whole.’

The Orissa High Court rejected the bail pleas of 17 individuals accused in the Odisha Police Sub-Inspector recruitment scam, deeming question paper leaks a "crime against society." Justice Satapathy emphasized the need for a strict approach to such socio-economic offenses, noting the conspiracy's impact on fair selection and the cancellation of the examination twice.

In March, the Enforcement Directorate moved a special PMLA court under the Fugitive Economic Offenders Act (FEO) seeking to permanently confiscate 15 assets worth around Rs 700 crore belonging to late drug smuggler Iqbal Memon, also known as Iqbal Mirchi, and his family in Mumbai and Dubai. The plea includes Worli properties, comprising Rabia Mansion, Marium Lodge, and Sea View properties, and around 15 properties in Dubai, including Hotel Midwest Apartment in Bur Dubai.

The Orissa High Court denied bail to BJD leader Dillip Kumar Nayak, arrested in a multi-crore cheating case. Justice Satapathy cited serious financial impropriety and the ongoing investigation, noting it's too early to deem the case civil. Nayak faces allegations of duping an investor of over Rs 15 crore in a real estate venture.

The Delhi High Court has taken a strong stance against the arbitrary freezing of bank accounts. Declaring such actions without an accusation, FIR, or proper judicial mandate as untenable, Justice Purushaindra Kumar Kaurav pointed out the importance of bank accounts to personal financial health.

The evolution of legal perception in India now includes the recognition of live-in relationships, offering vital protections primarily for women and their children. While these arrangements differ from traditional marriages, they present avenues for victims of domestic violence to seek help, ensure maintenance support, and affirm the legitimacy of their children.

A 24-year-old man, Saurabh Goyal, has been arrested in Gurgaon for allegedly defrauding over 20 companies of approximately Rs 3.5 crore. He procured goods on credit through his firm, Pushpanjali Enterprises, sold them, and issued bounced cheques for payment. Police are now searching for his associates involved in the scheme.

It's a tragic story, far more common than society cares to admit, that shows just how little has changed for incest survivors and why they are mostly still left to fight alone

The tragic story of two sisters in East UP, subjected to horrifying incidents of abuse by their father, is one that clouds the heart and illuminates the grim realities of survivor stigma.

Drug Kingpin Linked To D-Gang Exposed By Internal Family Feuds