ARVIND DHAM versus DIRECTORATE OF ENFORCEMENT
Bench: Sanjay Kumar
[2026] 1 S.C.R. 119 : 2026 INSC 12 Arvind Dham v. Directorate of Enforcement (Criminal Appeal No. 47 of 2026) 06 January 2026 [Sanjay Kumar and Alok Aradhe*, JJ.] Issue for Consideration Issue arose whether the appellant-promoter and non-executive Chairman of a group entity …