India: Trials & Appeals & Compensation

To put it simply, the question at hand is whether the ED can proceed only against property linked to criminal activity relating to a scheduled offence, or whether it can also move against untainted assets of corresponding value where the original tainted property is no longer traceable.

The petitioner invited an e-tender for the construction of 100 family quarters (Type II, III, and IV), including internal water supply, sanitary installations, and electrical works for the ITBP...

One of the most basic tenets of corporate law is the doctrine of separate legal personality. It acknowledges that a company is a legal person that is separate and independent of shareholders and directors. Although this principle promotes investment and prevents excessive liability, it may be also abused to avoid personal responsibility. In response to this abuse, the courts came up with the concept of piercing the corporate veil, which permits the court to lift the veil of incorporation to examine the fraudulent and criminal actions of the company in which the veil is incorporated.