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Allahabad HC orders CBI probe against seven banks for loans to defaulter firm

The Allahabad High Court has directed the CBI to probe how seven banks sanctioned multiple loans to a company despite knowing that it had defaulted in the payment of its previous loans."Simbhaoli Sugars, the company based in Uttar Pradesh, .

Can t Seek Bail Merely Because Co-Accused Got Bail; To Apply Parity, Individual Role Of Accused Must Be Seen : Supreme Court

In a recent judgment, the Supreme Court dismissed the appellant s plea for bail on the grounds of parity with other co-accused who had been granted bail in a money laundering case. The Court.

Erstwhile promoter-directors of Zylog Systems declared as Fugitive Economic Offenders

Erstwhile promoter-directors of Zylog Systems declared as Fugitive Economic Offenders
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