Law ❯ Criminal Law ❯ Corruption ❯ Money Laundering

Case Studies

Appellate Tribunal Upholds ED Attachment, Finds Chanda Kochhar Guilty of ₹64 Crore Bribe

By reinstating the ₹78 crore seizure under anti-money laundering laws, the tribunal spotlighted undisclosed conflicts in the 2009 Videocon loan

Delhi Court Convicts Ex-NALCO Chief and Associates in Coal Tender Money Laundering Case

Supreme Court Rejects Lalu Yadav’s Appeal to Halt Land-for-Jobs Trial