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  • Central Bureau of Investigation
    The case was handed over to CBI for investigation by the Government of Jharkhand Accordingly, CBI registered a case in March 2018 and started investigation CBI painstakingly and systematically investigated the case and identified the accused person as Rahul Kumar
  • ED freezes 90 bank accounts in Rs 597 crore IDFC First Bank scam
    The Enforcement Directorate on Friday froze 90 bank accounts and seized digital and documentary evidence during raids at 19 premises across Chandigarh, Haryana, Punjab and Bengaluru,
  • Serious Fraud Investigation Office Ministry of Corporate Affairs . . .
    Since the organization is engaged in investigation, the law governing investigation and other related laws such as Criminal Procedure Code, Evidence Act, various manuals and Laws on taxation, import and export, banking, stock market etc , are used by the officers of this organization
  • Preface - i4c. mha. gov. in
    The Police Officer after freezing the bank account (neither before nor at the time of freezing), should inform the account holder about the factum of seizure and issue orders of freezing in respect of those bank accounts which are associated with the offence
  • Mona Jignesh Acharya vs Bank Of India on 23 December, 2021
    It was alleged that there were circuitous transactions in the bank accounts of the Company which raised suspicion about its genuineness and secondly it was alleged that the accomodative LC's were issued by the Company in the name of some parties which were discounted and returned to the Company
  • De-Freezing of Bank Accounts During Investigation under Section 102(3 . . .
    This ruling underscores the limited scope of revisional jurisdiction and reaffirms that freezing of accounts during investigation is a valid tool to trace proceeds of crime
  • Landmark Judgments on the PMLA by the Supreme Court and High Courts in . . .
    Followed by the FIR by the CBI, the ED initiated investigation for the offence of money laundering under the PMLA The petitioners thus argued that they were neither named in the FIR registered by the CBI, nor were ever named in the ECIR registered by the ED
  • FINANCIAL INVESTIGATIONS AND LEGAL STANDARDS FOR FREEZING AND . . .
    This paper studies standards governing freezing and defreezing in Indian criminal jurisprudence It also maps tensions between investigative effectiveness and property rights
  • BANK ACCOUNT INVESTIGATION - The Economic Times
    Mumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore fraud The case involves the premature transfer of loan recovery rights and undervalued sale of mortgaged assets belonging to Sapphire Land Development Pvt Ltd
  • Business Crime Laws and Regulations Report 2026 India
    This article covers business crime laws in India, discussing organisation of the courts, corporate criminal liability, appeals, plea bargaining, and more





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