NCLT: Suspended Directors Who are Prospective Resolution Applicants Cann’t Access Valuation Reports  ||  Supreme Court Clarifies Test For Granting Bail to Accused Added at Trial under Section 319 CrPC  ||  SC: Fresh Notification For Vijayawada ACB Police Station not Required After AP Bifurcation  ||  SC: Studying in a Government Institute Does Not Create an Automatic Right to a Government Job  ||  NCLT Mumbai: CIRP Claims Cannot Invoke the 12-Year Limitation Period For Enforcing Mortgage Rights  ||  NCLAT: Misnaming Guarantor as 'Director' in SARFAESI Notice Doesn't Void Guarantee Invocation  ||  Jharkhand HC: Mere Breach of Compromise Terms by an Accused Does Not Justify Bail Cancellation  ||  Cal HC: Banks Cannot Freeze a Company's Accounts Solely Due To ROC Labeling a 'Management Dispute'  ||  Rajasthan HC: Father’s Rape of His Daughter Transcends Ordinary Crime; Victim’s Testimony Suffices  ||  Delhi HC: Judge Who Reserved Judgment Must Deliver Verdict Despite Transfer; Successor Can't Rehear    

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