Related Cases (6)
Anil Ambani Affiliated Companies Asset Seizure Case
- Jurisdiction: India (2025)
- Original Case: Anil Ambani Associate Companies Asset Attachment Case
- Victims<![CDATA[State Bank of India]]><![CDATA[Bank of Baroda]]>Defendants<![CDATA[Anil Ambani]]>Plaintiffs<![CDATA[Lenders' Consortium of Reliance Capital]]>Investigators<![CDATA[Enforcement Directorate of India]]>Prosecutors<![CDATA[None]]>Defense Attorneys<![CDATA[None]]>Plaintiff Attorneys<![CDATA[None]]>Judges<![CDATA[None]]>Institutions<![CDATA[National Company Law Tribunal, Mumbai Bench]]><![CDATA[Enforcement Directorate]]>
- Case Tags: Asset Seizure;Corporate Debt Default;Anil Ambani Case;Indian Insolvency Law
India Enforcement Directorate Investigates Reliance Communications Bank Fraud and Money Laundering Case
- Jurisdiction: India (2025)
- Original Case: 印度中央执法局查处信实通信银行欺诈洗钱案
- Victims<![CDATA[Yes Bank]]><![CDATA[State Bank of India]]>Defendants<![CDATA[Anil Ambani]]><![CDATA[Reliance Communications Ltd.]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[Enforcement Directorate]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[Mukul Rohatgi]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Enforcement Directorate]]><![CDATA[Reliance Communications Ltd.]]><![CDATA[Yes Bank]]><![CDATA[Supreme Court of India]]>
- Case Tags: Bank Fraud;Money Laundering;White-Collar Crime;PMLA
Andhra Pradesh Desalination Project Bribery Case
- Jurisdiction: India (2025)
- VictimsState of Andhra PradeshDefendantsUnnamed Senior State Government OfficialsExecutives of a multinational water treatment companyPlaintiffsCentral Bureau of InvestigationInvestigatorsEnforcement DirectorateProsecutorsSpecial Public Prosecutor appointed by CBIDefense AttorneysLegal counsel for the accused officials and executivesPlaintiff AttorneysStanding Counsel for CBIJudgesSpecial Judge for CBI Cases, HyderabadInstitutionsGovernment of Andhra PradeshCentral Bureau of InvestigationEnforcement DirectorateSpecial CBI Court, Hyderabad
- Case Tags: Corruption;Bribery;Government Contract Fraud;Environmental Crime
Goa Casino Money Laundering Case
- Jurisdiction: India (Goa) (2025-04-15)
- Original Case: 果阿邦赌场洗钱案
- Key Figures: Goa Transport Minister Manohar Parrikar (fictionalized), Casino magnate Vikram Shetty, Enforcement Directorate (ED) officials, Golden Paradise Casino management
- Case Tags: Money Laundering;Casino Fraud;Political Corruption;PMLA (Prevention of Money Laundering Act)
Delhi Metro Construction Corruption Case
- Jurisdiction: India (2025-03)
- Original Case: 德里地铁工程腐败案
- VictimsDelhi Metro Rail CorporationDefendantsRajiv ShuklaMeenakshi IyerVikram SinghPlaintiffsCentral Bureau of InvestigationInvestigatorsAjay Kumar SinghProsecutorsS. RajaratnamDefense AttorneysKapil SibalMukul RohatgiPlaintiff AttorneysTushar MehtaJudgesJustice Sanjay Kishan KaulInstitutionsCentral Bureau of InvestigationEnforcement DirectorateDelhi High CourtDelhi Metro Rail Corporation
- Case Tags: Corruption Scandal;Government Fraud;Money Laundering;White-Collar Crime