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Supreme Court Reinstates Corruption Case Against Karnataka Engineer, Overturns High Court’s Quashing Order

The Supreme Court ruled that preliminary enquiries aren’t mandatory before registering FIRs in corruption cases, setting aside the Karnataka High Court’s order that quashed disproportionate assets proceedings against a BESCOM executive engineer. The bench held that a detailed source report submitted to the Superintendent of Police sufficed as prima facie [...]

Supreme Court Revives Criminal Case Against KIA Parts Supplier’s Ex-CFO in Rs. 10 Crore GST Fraud

The Supreme Court overturned the Karnataka High Court’s quashing of criminal proceedings against Moon June Seok, former CFO of Daechang Seat Automotive, in a Rs. 10.18 crore GST fraud case. The Court found prima facie evidence linking him to alleged misappropriation through identical cash receipts of Rs. 1.8 crore from [...]