Search Results for Tag : Economic Offences

News

Madras HC: Economic Offences Wing in State Police Needs to be Beefed Up with Appropriate Personnel(31.03.2021)

Madras High Court while hearing a plea filed in connection with the alleged embezzlement of funds by the trustees of Franklin Templeton Asset Manageme.....

Tags : Madras HC, Economic Offences Wing

Bombay HC to EOW: Investigate Builder Who Sold Redevelopment Flats Of Allottees(26.09.2016)

Bombay HC has directed Economic Offences Wing (EOW) of Mumbai Police to investigate a case they registered against developer Shekhar Dadarkar on Sep. .....

Tags : Bombay HC, Economic Offences Wing

Delhi High Court: “Economic Offences Need To Be Treated With Heavy Hand”(18.09.2017)

Delhi High Court has held that economic offences need to be dealt with a heavy hand and releasing such accused on bail will affect the community at la.....

Tags : Delhi High Court, Economic Offences

Delhi HC: Undertrials Accused of Economic Offences Not Eligible for Interim Bail(11.08.2020)

Delhi High Court has refused to quash decision of the High Powered Committee constituted to decongest the prisons whereby under trial prisoners accuse.....

Tags : Delhi High Court, Undertrials Accused of Economic Offences

Bombay HC Slams Commissioner of Police for Transferring Case on Accused’s Request(07.11.2016)

Bombay High Court has restrained Economic Offences Wing (EOW) of Mumbai police from carrying out any investigation into alleged forgery and fabricatio.....

Tags : Bombay High Court, Economic Offences

Bombay HC: Not Necessary to Refuse Bail in Every Case of Economic Offence(22.08.2022)

Bombay High Court has held that bail can’t be refused to accused merely because offence is in nature of economic offence. Court also stated that while.....

Tags : Bombay High Court, Bail, Economic Offences

SC: High Court Should be Cautious While Quashing FIRs of Economic Offences(28.04.2025)

Supreme Court while refusing to quash FIR against a company involved in economic offences, has stated that economic offences by their very nature stan.....

Tags : Supreme Court, Economic Offences, FIRs

Chhattisgarh HC: Economic Offences Are Serious Threat to Financial Health of Country(26.07.2022)

Chhattisgarh High Court while denying a bail application from applicant, who allegedly obtained fraudulent input tax credit, has held that the economi.....

Tags : Chhattisgarh High Court, Economic Offences, Financial Health

Delhi HC: Dealing in Crypto Currency Has Profound Implications on Economy of the Country(15.07.2025)

Delhi High Court has stated that economic offences are committed with elaborate planning and expertise. Especially, dealing in crypto currency has pro.....

Tags : Delhi High Court, Economic Offences

Bom HC: SEBI Settlement Doesn’t Protect Accused from Criminal Liability in Serious Economic Offences(17.11.2025)

Bombay High Court held that settling SEBI adjudication proceedings does not absolve an accused from criminal liability in serious economic offences. P.....

Tags : Settlement, Criminal Liability, Economic Offences

Delhi HC: Economic Offences Corrodes Fabric of Democracy and Against National Interest of Country(27.10.2021)

Delhi High Court has observed that economic offences corrode the fabric of democracy and are against the national economy and national interest of the.....

Tags : Delhi High Court, Economic Offences

Delhi HC: If Allegation Relate to Impersonation of Credentials, EOW to Investigate Matter(28.08.2025)

Delhi HC has observed that Section 132 of CGST Act, 2017 provides for certain offences which the GST Department can take cognizance of. However where .....

Tags : Delhi High Court, Section 132, Economic Offences Wing

MP HC Issues Directions for Registration of FIRs in Respect of Economic Offences(14.01.2021)

Madhya Pradesh High Court has issued directions to the Police authorities in the State, to make sure that the complaints/ first information reports fi.....

Tags : Madhya Pradesh High Court, FIRs in Economic Offences