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    Tag: cheating case

    “Not a Flight Risk, But Bail Denied”: Gauhati High Court Deals Major Blow to Pawan Khera
    “Not a Flight Risk, But Bail Denied”: Gauhati High Court Deals Major Blow to Pawan Khera
    High CourtLatest news

    “Not a Flight Risk, But Bail Denied”: Gauhati High Court Deals Major Blow to Pawan Khera

    Gauhati High Court rejected Pawan Khera’s anticipatory bail, saying the case involves serious charges beyond defamation. The court also stressed the need for custodial interrogation to verify documents and uncover the full conspiracy.

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    ‘Politically Targeted’ Claim Rejected: Disqualified MLA Rajendra Bharti Moves Delhi High Court Against Cheating Conviction
    ‘Politically Targeted’ Claim Rejected: Disqualified MLA Rajendra Bharti Moves Delhi High Court Against Cheating Conviction
    High CourtHeadlines

    ‘Politically Targeted’ Claim Rejected: Disqualified MLA Rajendra Bharti Moves Delhi High Court Against Cheating Conviction

    Disqualified Congress MLA Rajendra Bharti has challenged his 3-year jail sentence in the Delhi High Court in a bank fraud case. The court has issued notice and will hear the matter on April 15 as Bharti contests his conviction.

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    There Is No Country Like Vanuatu, Is Like Kailasa: Supreme Court
    There Is No Country Like Vanuatu, Is Like Kailasa: Supreme Court
    Supreme Court

    There Is No Country Like Vanuatu, It Is Like Kailasa: Supreme Court

    The Supreme Court of India remarked during a bail hearing that Vanuatu was not a country, questioning accused’s origin as Siddhartha Dave cited client’s nationality. A bench of Justices Vikram Nath, Sandeep Mehta, and NV Anjaria examined IPC charges carefully.

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    Land-for-Job Case| Will Face Trial: Lalu Prasad Yadav and Rabri Devi Deny Allegations Before Court
    Land-for-Job Case| Will Face Trial: Lalu Prasad Yadav and Rabri Devi Deny Allegations Before Court
    Other CourtsLatest news

    Land-for-Job Case| Will Face Trial: Lalu Prasad Yadav and Rabri Devi Deny Allegations Before Court

    Rouse Avenue Court in Delhi framed Lalu Prasad Yadav and Rabri Devi in Central Bureau of Investigation Land-for-Job case, toward a trial. Special Judge Vishal Gogne cited conspiracy, cheating, and corruption offences, directing personal appearances and rejecting video conferencing without court permission.

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    Cheating Case: Supreme Court Grants Interim Bail to Vikram Bhatt & Wife Shwetambari Bhatt
    Cheating Case: Supreme Court of India Grants Interim Bail to Vikram Bhatt & Wife Shwetambari Bhatt
    Supreme CourtHeadlines

    Cheating Case: Supreme Court Grants Interim Bail to Vikram Bhatt & Wife Shwetambari Bhatt

    Today, On 13th February, The Supreme Court of India granted interim bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt after arrest in a Rs.30 crore cheating case in Rajasthan. They allegedly misused production funds from the Indira Group of Companies.

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    Haryana Multi-Marketing Scam: Supreme Court Grants Arrest Protection to Shreyas Talpade and Alok Nath
    Haryana Multi-Marketing Scam: Supreme Court Grants Arrest Protection to Shreyas Talpade and Alok Nath
    Supreme Court

    Haryana Multi-Marketing Scam: Supreme Court Grants Arrest Protection to Shreyas Talpade and Alok Nath

    The Supreme Court has protected actors Shreyas Talpade and Alok Nath from arrest till completion of investigation in the Haryana multi-marketing scam case. The Court raised key questions on celebrity liability in brand endorsements while keeping all legal issues open.

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    Shilpa Shetty and Raj Kundra Move Bombay High Court to Quash Rs.60 Crore Cheating Case
    Shilpa Shetty and Raj Kundra Move Bombay High Court to Quash Rs.60 Crore Cheating Case
    High CourtLatest news

    Shilpa Shetty and Raj Kundra Move Bombay High Court to Quash Rs.60 Crore Cheating Case

    Actor Shilpa Shetty and her husband Raj Kundra have filed petitions before the Bombay High Court seeking to quash a Rs.60 crore cheating case registered by the Economic Offences Wing of Mumbai Police, alleging wrongful implication and misuse of law.

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    Delhi Court Refuses Lalu Prasad Yadav, Rabri Devi’s Plea Against Daily Trial in IRCTC Scam
    Delhi Court Refuses Lalu Prasad Yadav, Rabri Devi’s Plea Against Daily Trial in IRCTC Scam
    Other CourtsHeadlines

    Lalu Yadav, Rabri Devi Seek Relief from Day-to-Day Trial in IRCTC Scam Case | CBI Opposes Plea

    Lalu Prasad Yadav and Rabri Devi have asked a Delhi court to stop daily hearings in the IRCTC scam case, citing multiple pending trials and ongoing election duties. The CBI opposed the plea, stressing Supreme Court’s directive for speedy trials of MPs and MLAs.

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    Shocking Bollywood Scam: Shreyas Talpade & Alok Nath Booked in Rs 5 Crore Investment Fraud!
    Shocking Bollywood Scam: Shreyas Talpade & Alok Nath Booked in Rs 5 Crore Investment Fraud!
    Legal updatesLatest news

    Shocking Bollywood Scam: Shreyas Talpade & Alok Nath Booked in Rs 5 Crore Investment Fraud!

    Bollywood actors Shreyas Talpade and Alok Nath have been named in a massive Rs 5 crore investment scam involving over 500 victims. Both actors allegedly promoted the fraudulent scheme as brand ambassadors, prompting police investigation and Supreme Court protection.

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    Cheating Case: Shilpa Shetty Withdraws Abroad Travel Request in Bombay High Court
    Cheating Case: Shilpa Shetty Withdraws Abroad Travel Request in Bombay High Court
    High CourtLatest news

    Cheating Case: Shilpa Shetty Withdraws Abroad Travel Request in Bombay High Court

    Today, On 16th October, Actor Shilpa Shetty informed the Bombay High Court that she is withdrawing her request for permission to travel abroad, as her plans did not materialize, in the ongoing Rs 60-crore cheating case involving her and husband Raj Kundra.

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