Bombay HC: National Security Justifies Denial of Police Clearance Certificate  ||  Bombay HC: Comic Remarks Without Malicious Intent Not Religious Insult  ||  J&K&L High Court: Scandalous Allegations Against Judicial Officers in Pleadings Impermissible  ||  P&H HC: Writ Petition Against Private Trust's Contractual Employment Dismissed  ||  Gujarat HC: Customary Divorce Entitles Daughter to Family Pension  ||  Calcutta HC: ECI's Prerogative to Deploy Central Employees as Counting Supervisors Upheld  ||  Calling the Situation Grim, the Supreme Court Takes Suo Motu Cognizance of Delays in NCLT Approvals  ||  Supreme Court: Admission of a Claim by a Resolution Professional is Not Debt Acknowledgment  ||  Supreme Court: Public Figures Must Exercise Caution as Their Words Have Consequences in Society  ||  SC: State Must Act as a Model Employer, Criticising the Union For Not Regularising ISRO Workers    

Supreme Court Orders ED to Speed Up Probe Against JP Morgan in Amrapali Case - (05 Dec 2019)

CRIMINAL

Supreme Court has directed the Enforcement Directorate to speed up its investigations into the alleged role of JP Morgan in illegally helping the Amrapali Group divert funds meant for housing projects. The Court examined the first status report adduced in the Court by India's anti money-laundering agency and ordered it to expedite the probe and submit a report in this regard.

Tags : SUPREME COURT   AMRAPALI  

Share :        

Disclaimer | Copyright 2026 - All Rights Reserved