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money laundering case

Case Briefs Supreme Court

SC grants bail to Alok Kumar Agrawal, former in-charge of Chhattisgarh’s Water Resources Department in money laundering case

Supreme Court: In a corruption case involving misappropriation of more than Rs 30.00 crores, the Division Bench comprising of Indira Banerjee and

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Published on July 15, 2021July 15, 2021By Editor_4

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Case Briefs High Courts

Ori HC | “Perpetrators of ponzi schemes have entered in a proverbial Faustain bargain”: Bail refused to accuse of money laundering by way of ponzi scheme

Orissa High Court: S.K. Panigrahi, J., while addressing a matter with regard to money laundering by way of ponzi schemes, stated that, “Act

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Published on July 27, 2020July 31, 2020By Bhumika Indulia

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