Punjab & Haryana HC: Fraud by Runaway Couple when Seeking Protection Against Deceased Parents
LI Network LI Network Published on: February 3, 2024 at 11:10 IST The Punjab & Haryana High Court has condemned…
Fraud
Wife’s Misrepresentation regarding Ability to Establish Business Not Grounds for Annulment
LI Network Published on: 22 September 2023 at 11:30 IST A recent judgment by the Delhi High Court…
Delhi High Court Takes Swift Action Against Fake “Burger King” Websites
LI Network Published on: 21 September 2023 at 09:30 IST In a decisive move to protect the integrity…
Madras HC Orders Termination of 254 Assistant Professors, ‘Difficult to Segregate Tainted & Untainted’
Sarthak Umang Published on: 22 November 2022 at 17:36 IST The Madras High Court has ruled that the…
CBI Launches Probe into Pakistan-Linked IPL Betting Racket
Khushi Gupta Published on: May 15, 2022 at 13:14 IST The Central Bureau of Investigation (CBI) has launched…
Delhi HC Issues Notice to CBI on Plea Seeking Probe in TSR Auto Finance Business Scam
Shivani Thakur Published on: May 13, 2022 at 19:54 IST Delhi High Court on issued a Notice to…
Allahabad High Court: Bail Denied to Man Accused of Running Bogus Lottery and Sending Money to Pakistan
Khushi Doshi Published on: March 21, 2022 at 14:14 IST The Allahabad High Court recently refused Bail to…
Allahabad HC: Appointment in Public Sector obtained by Fraud & Concealment of Facts Void Ab Initio
Mitali Palnitkar Published On: February 24, 2022 at 16:21 IST The Allahabad High Court held that when Employment…
Karnataka HC: Fraud by the Bank Employees has become a Global Problem
Nishka Srinivas Veluvali – Published On: December 06, 2021 at 19:50 IST The Karnataka High Court stated that,…
Punjab & Haryana HC: Stamp Dues Recovery after 3 years not Permissible
Anushka Sharma- Published On: November 14, 2021 at 14:37 IST The Punjab and Haryana High Court held that…
Karnataka HC: ₹6 lakh Penalty on Journalist for Misusing Law
Chaini Parwani – Published On: November 13, 2021 at 10:37 IST The Karnataka High Court charged a penalty…
Delhi Police summons Niira Radia in Yes Bank Fraud Case
Chaini Parwani – Published On: October 20, 2021 at 15:45 IST The Delhi Police has determined to summon…
NY Bankruptcy Court dismisses Plea by Nirav Modi for dismissal of Fraud
Sanika Deshpande- Published On: October 19, 2021 at 11:25 IST Nirav Modi is the prime accused in the…
General Modus Operandi for Money Laundering
By K. Manoggnya Reddy Published On: October 2, 2021 at 19:40 IST Introduction Money laundering is a process…
Delhi Court asks ACB to file Status Report on Satyender Jain Fraud Case
Aishwarya Rathore- Published On: September 29, 2021 at 17:58 IST A Delhi Court directed the Anti-Corruption Bureau (ACB)…
Police Case against Appu Ghar Directors for Fraud and Cheating
Alka Verma – Published on: September 5, 2021, at 10:30 IST Two cases have been filed against the…
A Deep Delve into the Yes Bank Scam
By Athik Saleh Published on: August 31, 2021 13:03 IST A developing country with a burgeoning financial sector…
Brazil Top Court initiates Investigation on President over Vote Fraud claims
Snehal Upadhyay – Published on August 05, 2021, at 03:00 PM Brazil’s Supreme Court justice ordered that President…
Mahatma Gandhi great-granddaughter Jailed for 7 years for Fraud Case: South Africa
Queency Jain – Ashish Lata Ramgobin, great-granddaughter of Mahatma Gandhi has been sentenced to 7 years of jail…
Arbitration of Fraud Disputes
Teesha Arbitration is seen as preferred way of resolving disputes outside the court sphere for the parties who…