Related Cases (3)
Uttar Pradesh Noida NEET UG Examination Fraud Case
- Jurisdiction: India (May 2025)
- Original Case: 2025 Noida NEET UG Paper Leak Scam
- VictimsDefendantsSanjay SinghMeera DeviVikas SharmaRohit GuptaPlaintiffsArjun PatelInvestigatorsAdditional SP Anjali VermaCBI DIG Ramesh ThakurProsecutorsPublic Prosecutor Ramesh ChandraDefense AttorneysAdvocate Sunil DuttPlaintiff AttorneysAdvocate Priya KapoorJudgesJustice A.K. MishraInstitutionsNoida PoliceCentral Bureau of InvestigationNational Testing AgencySupreme Court of India
- Case Tags: Examination Fraud;Paper Leak;NEET Scandal;Educational Corruption
1700 Billion Rupee Corporate Fraud Case
- Jurisdiction: India (2025)
- Original Case: ₹17,000 Crore Corporate Fraud Case
- VictimsState Bank of IndiaPunjab National BankBank of BarodaDefendantsVikram MalhotraSunita ReddyPlaintiffsEnforcement DirectorateInvestigatorsRajat SharmaProsecutorsAmit DeshmukhDefense AttorneysPriya KapoorPlaintiff AttorneysNoneJudgesJustice Anjali VermaInstitutionsCentral Bureau of InvestigationEnforcement DirectorateSpecial CBI Court, Mumbai
- Case Tags: Corporate Fraud;Money Laundering;Banking Scam;White-Collar Crime
Mumbai Chemical Plant Chlorine Leak Case
- Jurisdiction: India (2025-04-12)
- Original Case: 2025 Mumbai Chemical Plant Chlorine Leak Case
- VictimsArjun SharmaLakshmi PatilDefendantsVikram DesaiShakti Chemicals Ltd.PlaintiffsAnanya SharmaGreenpeace IndiaInvestigatorsInspector Rajesh KumarDr. Meera IyerProsecutorsAdvocate Sunil JoshiDefense AttorneysAdvocate Priya KapoorPlaintiff AttorneysAdvocate Karan SinghJudgesJustice Arundhati BhattacharyaInstitutionsMumbai PoliceMaharashtra Pollution Control BoardBombay High CourtShakti Chemicals Ltd.
- Case Tags: Environmental Crime;Industrial Disaster;Corporate Manslaughter;Public Interest Litigation