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    Tag: cheating case

    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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    “Justice Must Be Seen To Be Done”: Supreme Court Shifts Rajendra Bharti Cheating Trial to Delhi
    “Justice Must Be Seen To Be Done”: Supreme Court Shifts Rajendra Bharti Cheating Trial to Delhi
    Supreme Court

    “Justice Must Be Seen To Be Done”: Supreme Court Shifts Rajendra Bharti Cheating Trial to Delhi

    The Supreme Court has ordered the transfer of Congress MLA Rajendra Bharti’s cheating trial from Madhya Pradesh to Delhi following allegations of witness intimidation. The bench stressed that “justice must not only be done, but must also be seen to be done.”

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    Bombay High Court Restrains Mumbai Police in Kannada Actor Dhruva Sarja Cheating Case: Chargesheet Cannot Be Filed Without Court’s Approval
    Bombay High Court Restrains Mumbai Police in Kannada Actor Dhruva Sarja Cheating Case: Chargesheet Cannot Be Filed Without Court’s Approval
    High CourtLatest news

    Bombay High Court Restrains Mumbai Police in Kannada Actor Dhruva Sarja Cheating Case: Chargesheet Cannot Be Filed Without Court’s Approval

    Bombay High Court has restrained Mumbai Police from filing a chargesheet in the Dhruva Sarja cheating case, clearly stating that “chargesheet cannot be filed without Court’s approval,” as ruled by Chief Justice Shree Chandrashekhar and Justice Gautam A Ankhad.

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    Supreme Court tells Centre to frame policy for foreign nationals jumping bail, fleeing India
    Supreme Court tells Centre to frame policy for foreign nationals jumping bail, fleeing India
    Supreme Court

    Supreme Court tells Centre to frame policy for foreign nationals jumping bail, fleeing India

    The Supreme Court urged the Centre to create a policy to stop foreign nationals from escaping after committing crimes in India. The direction came as a Nigerian accused, Alex David, jumped bail with no extradition treaty in place.

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    Haryana Marketing Scam Case: Supreme Court Grants Protection from Arrest to Actor Shreyas Talpade
    Haryana Marketing Scam Case: Supreme Court Grants Protection from Arrest to Actor Shreyas Talpade
    Supreme CourtHeadlines

    Haryana Marketing Scam Case: Supreme Court Grants Protection from Arrest to Actor Shreyas Talpade

    Today, On 21st July, The Supreme Court granted interim protection from arrest to actor Shreyas Talpade in connection with a marketing scam case in Haryana. The actor had approached the top court seeking relief from coercive action by the state police.

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    Kerala HC Grants Anticipatory Bail to Soubin Shahir, Manjummel Boys Producers in Cheating Case: "Custodial Interrogation Not Necessary in Every Instance"
    Kerala HC Grants Anticipatory Bail to Soubin Shahir, Manjummel Boys Producers in Cheating Case: "Custodial Interrogation Not Necessary in Every Instance"
    High CourtLatest news

    Kerala HC Grants Anticipatory Bail to Soubin Shahir, Manjummel Boys Producers in Cheating Case: “Custodial Interrogation Not Necessary in Every Instance”

    Today, On 26th June, The Kerala High Court granted anticipatory bail to actor Soubin Shahir and other producers of Manjummel Boys in a cheating case. The court said, “Custodial interrogation is not necessary in every instance” as key issues are documentary.

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