Directorate of Enforcement v. M. Gopal Reddy

Ritesh KaraleCase Summary

Appeal against the grant of anticipatory bail in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Directorate of Enforcement v. M. Gopal Reddy In the Supreme Court of India Crl. A. 534/2023, SLP (Crl) 8260/2021 Before Justice M.R. Shah and Justice C.T. Ravikumar Decided on February 24, 2022 Relevancy of the Case: Appeal against the grant … Read More

M. Gopal Reddy v. Directorate of Enforcement

Khilansha MukhijaCase Summary

Anticipatory bail application in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

M. Gopal Reddy v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1148/2021 Before Justice G. Sri. Devi Decided on March 02, 2021 Relevancy of the Case: Anticipatory bail application in a case involving money laundering through … Read More

Aditya Tripathi v. Directorate of Enforcement

Adyasha SahooCase Summary

Bail application in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Aditya Tripathi v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1146/2021 Before Justice G. Sri Devi Decided on March 02, 2021 Relevancy of the Case: Bail application in a case involving money laundering through modifying the … Read More

Directorate of Enforcement v. Aditya Tripathi

Manvi MittalCase Summary

Appeal against the grant of bail in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Directorate of Enforcement v. Aditya Tripathi In the Supreme Court of India Criminal Appeal 1401, 1402/2023 Before Justice M.R. Shah and Justice C.T. Ravikumar Decided on May 12, 2023 Relevancy of the Case: Appeal against the grant of bail in … Read More

Chitra Ramkrishna v. Directorate of Enforcement

The Cyber Blog IndiaCase Summary

Bail application in a case involving illegal tapping of NSE employees' phone calls under the guise of a cyber security contract

Chitra Ramkrishna v. Directorate of Enforcement In the Rouse Avenue District Courts, New Delhi Before Special District Judge Sunena Sharma (PC Act & CBI) Case Number ECIR/DLZO-I/28/2022 and B.A. 201/2022 Decided on August 29, 2022 Relevancy of the Case: Bail … Read More