Related Cases (2)
RBI Executive Director Insider Trading Case
- Jurisdiction: India (January 2025 – March 2025)
- Original Case: Securities and Exchange Board of India v. Dr. Suresh Khanna & Others
- Key Figures: Dr. Suresh Khanna (Executive Director, Reserve Bank of India); Vikram Mehta (brother-in-law); Anil Sharma and Priya Kapoor (associates); Securities and Exchange Board of India; Central Bureau of Investigation
- Case Tags: Insider Trading;Securities Fraud;Abuse of Official Position;Financial Market Regulation
Mumbai Bollywood Star Tax Fraud Case
- Jurisdiction: India (2025)
- VictimsGovernment of IndiaDefendantsAryan KhannaPriya MehraVikram SinghPlaintiffsIncome Tax Department of IndiaInvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajiv NairDefense AttorneysSalman QureshiAnjali DeshmukhPlaintiff AttorneysAdditional Solicitor General Meera SharmaJudgesJustice Pramod KumarInstitutionsBombay High CourtEnforcement DirectorateIncome Tax Department of IndiaReserve Bank of India
- Case Tags: Tax Fraud;Money Laundering;Bollywood Scandal;Corporate Crime