Search Results: 'Enforcement Directorate'

Related Cases (5)

Odisha 9000 Crore Coal Money Laundering Case

Odisha 9000 Crore Coal Money Laundering Case
Jurisdiction: India (2025)
DefendantsRanjit Mohanty Vinod Kumar Sahoo Srikant JenaPlaintiffsEnforcement DirectorateInvestigatorsCentral Bureau of Investigation Enforcement DirectorateProsecutorsSpecial Public Prosecutor Amit PrasadDefense AttorneysSenior Advocate Vikas SinghJudgesJustice S. K. MishraInstitutionsEnforcement Directorate Central Bureau of Investigation Supreme Court of India Odisha High Court
Case Tags: Money Laundering;Coal Scam;White-Collar Crime;Corruption

1700 Billion Rupee Corporate Fraud Case

1700 Billion Rupee Corporate Fraud Case
Jurisdiction: India (2025)
Original Case: ₹17,000 Crore Corporate Fraud Case
VictimsState Bank of India Punjab National Bank Bank of BarodaDefendantsVikram Malhotra Sunita ReddyPlaintiffsEnforcement DirectorateInvestigatorsRajat SharmaProsecutorsAmit DeshmukhDefense AttorneysPriya KapoorPlaintiff AttorneysNoneJudgesJustice Anjali VermaInstitutionsCentral Bureau of Investigation Enforcement Directorate Special CBI Court, Mumbai
Case Tags: Corporate Fraud;Money Laundering;Banking Scam;White-Collar Crime

Odisha 9000 Crore Rupee Coal Money Laundering Case

Odisha 9000 Crore Rupee Coal Money Laundering Case
Jurisdiction: India (2025-03-15)
DefendantsAnil Kumar Sahoo Vikram Rathore Eastern Coal Fields Ltd.InvestigatorsEnforcement Directorate Central Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajesh MishraDefense AttorneysAdvocate Mukesh Gupta Advocate Sharmila PatnaikJudgesJustice Subramanian IyerInstitutionsEnforcement Directorate Central Bureau of Investigation Odisha High Court Eastern Coal Fields Ltd.
Case Tags: Money Laundering;Coal Scam;PMLA;Corporate Fraud

Asim Das v. Directorate of Enforcement (Mahadev Gaming App Case)

Asim Das v. Directorate of Enforcement (Mahadev Gaming App Case)
Jurisdiction: India (2025)
Original Case: Asim Das v. Directorate of Enforcement
DefendantsDirectorate of EnforcementPlaintiffsAsim DasInstitutionsDirectorate of Enforcement Supreme Court of India
Case Tags: Money Laundering;Online Gambling;Bail Jurisprudence;Prevention of Money Laundering Act

国民先驱报洗钱案
Jurisdiction: India (2025)
Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
DefendantsSonia Gandhi Rahul Gandhi Sam Pitroda Suman Dubey Motilal Vora Oscar Fernandes Sunil BhandariPlaintiffsSubramanian SwamyProsecutorsEnforcement DirectorateDefense AttorneysAbhishek Manu Singhvi R.S. CheemaJudgesVishal GogneInstitutionsRouse Avenue Court Enforcement Directorate Young Indian Associated Journals Ltd
Case Tags: Money Laundering;Political Prosecution;PMLA;Corporate Fraud