Tag: economic offences India

Jharkhand High Court Denies Anticipatory Bail in Liquor Scam Case Involving Bhilai Steel Plant Employee

Team Law Notify High Courts May 4, 2026

JUSTICE ANUBHA RAWAT CHOUDHARY HIGH COURT OF JHARKHAND

News Citation : 2026 LN (HC) 304 | 2026:JHHC:12100 April 24, 2026 : The Jharkhand High Court has refused to grant anticipatory bail to Arvind Singh, a Bhilai-based employee, in a case linked to an alleged liquor scam involving fake Read more…

Telangana High Court upholds ED attachment and seizure in major gold smuggling-linked money laundering case involving ₹1500+ crore transactions

Team Law Notify High Courts May 2, 2026

Justice P. Sam Koshy and Justice SC Rao High Court of Telangana

News Citation : 2026 LN (HC) 301 March 26, 2026 : The Telangana High Court has dismissed a batch of writ petitions challenging enforcement action under the Prevention of Money Laundering Act, 2002 (PMLA), upholding both the retention of seized Read more…