Nadan Case/Financial Crimes Commission: Frozen Accounts, Ongoing Investigation: No Compensation Granted by the Supreme Court

On December 29, the Supreme Court issued a ruling in a case involving the wife of Keshwarsingh Nadan and the Financial Crimes Commission (FCC). The central issue of the dispute was the freezing of bank accounts as part of a criminal investigation and a request for financial compensation which the court ultimately denied.

The matter began on February 21, 2022, when a Restraining Order was issued under the previous Asset Recovery Act. This measure targets assets held by...