Related Cases (5)
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
恰蒂斯加尔邦基督徒墓地冲突案
- Jurisdiction: India (2025)
- Original Case: Chhattisgarh Christian Cemetery Conflict Case
- VictimsAnkalu Ram PotaiManish NishadRaman SahuSubhash BaghelDefendantsKodekurse villagersJewartala villagersHavechur villagersPlaintiffsRamesh BaghelPlaintiff AttorneysColin GonsalvesJudgesB.V. NagarathnaSatish Chandra SharmaInstitutionsSupreme Court of IndiaChhattisgarh High CourtUnited Christian ForumChhattisgarh Christian Forum
- Case Tags: Religious Discrimination;Burial Rights Dispute;Constitutional Rights Violation;Communal Tension
德里千 crore 级网络诈骗案
- Jurisdiction: India (2025)
- Original Case: Delhi Rs 1,000 Crore Cyber Fraud Case
- VictimsNaresh MalhotraOm TanejaIndira TanejaDefendantsAshokMohitAmitSamarjeetKanakpalRaviMandeepKaleemInvestigatorsVinit KumarAditya GautamJudgesAjay DigpaulInstitutionsDelhi PoliceIntelligence Fusion and Strategic Operations (IFSO)Supreme Court of IndiaDelhi High Court
- Case Tags: Cyber Fraud;Digital Arrest;Organized Crime;Financial Crime
Bangalore IT Engineer Suicide Case
- Jurisdiction: India (2025-12-09)
- Original Case: Atul Subhash Suicide Case
- VictimsAtul SubhashDefendantsNikita SinghaniaNisha SinghaniaAnurag SinghaniaJustice K. S. HemalekhaPlaintiffsAtul Subhash (Deceased)InvestigatorsMarathahalli PoliceProsecutorsState of KarnatakaDefense AttorneysUnavailablePlaintiff AttorneysUnavailableJudgesJustice K. S. HemalekhaInstitutionsSupreme Court of IndiaAllahabad High CourtMarathahalli Police Station
- Case Tags: Abetment of Suicide;Matrimonial Law Misuse;Judicial Accountability;IT Worker Mental Health
Jharkhand Indigenous Land Rights Case
- Jurisdiction: India (2025-03-15)
- Original Case: Jharkhand Adivasi Bhumi Adhikar Mamla (झारखंड आदिवासी भूमि अधिकार मामला)
- Key Figures: Gram Sabhas of several villages in West Singhbhum district; Munda and Oraon tribal representatives; State of Jharkhand; Union of India; mining companies including Adani Enterprises and Hindalco Industries
- Case Tags: Indigenous Rights;Land Dispute;Constitutional Law;Environmental Justice