economic offences court

‘Economic offences involving deep-rooted conspiracies and huge loss of public funds are grave offences affecting the economy of the country as a whole.’

The Delhi High Court has taken a strong stance against the arbitrary freezing of bank accounts. Declaring such actions without an accusation, FIR, or proper judicial mandate as untenable, Justice Purushaindra Kumar Kaurav pointed out the importance of bank accounts to personal financial health.

Keonjhar police have arrested two individuals, Surendra Patra and Sushanta Patra, in connection with the smuggling of metal chips from a construction site in Bandha village. The chips, originally left by Gayatri Company and seized by the Revenue Department in 2018, were found to be significantly depleted. The arrests followed a complaint from the Ghaispura tahasil, with further investigation underway.

Neon Infra owner Mahesh, in nexus with others, lured people into fake property deals

One accused was recruited into racket for an offer of Rs 5 lakh

FIRs In Crimes Against Children Up 124%, Murders 20%, Latest Data Shows

The Orissa High Court has declared that informing an accused of the grounds of arrest is a mandatory legal and constitutional requirement, not an empty formality. This significant ruling led to the bail of five individuals accused in a cyber crime case due to serious procedural lapses in their arrest.

The Orissa High Court has declared that informing arrestees of the grounds for their arrest is a mandatory constitutional and legal requirement, not a mere formality. This significant ruling led to the bail of five individuals accused in a cyber-crime case due to serious procedural lapses in their arrest.

Funds meant to be paid to workers were siphoned off: Officials

In a significant crackdown, Bihar's Economic Offences Unit conducted raids at five sites associated with Amrendra Kumar, the sub-registrar from Supaul. The operation revealed a staggering Rs 10 crore in assets, far beyond what his official salary could justify.