• Sat. Jul 4th, 2026
    • '

    Tag: Fraud Case

    Bank of India Gets Relief as UK Court Finds Nirav Modi Personally Responsible for Dues, Orders Payment of Over Rs.100 Crore
    Bank of India Gets Relief as UK Court Finds Nirav Modi Personally Responsible for Dues, Orders Payment of Over Rs.100 Crore
    Other CourtsLatest news

    Bank of India Gets Relief as UK Court Finds Nirav Modi Personally Responsible for Dues, Orders Payment of Over Rs.100 Crore

    Fugitive businessman Nirav Modi faced another legal setback as a London court ordered him to pay over USD 10.7 million to Bank of India in a loan recovery dispute. The Court held him personally liable for dues linked to Firestar Diamond FZE.

    author
    Special CBI Court Remanded Amitabh Jhunjhunwala To CBI Custody Till June 5 In Alleged Bank Loan Fraud Case
    Special CBI Court Remanded Amitabh Jhunjhunwala To CBI Custody Till June 5 In Alleged Bank Loan Fraud Case
    Other CourtsLatest news

    Special CBI Court Remanded Amitabh Jhunjhunwala To CBI Custody Till June 5 In Alleged Bank Loan Fraud Case

    A Special CBI Court remanded Amitabh Jhunjhunwala, former Group Managing Director of Reliance Communications, to CBI custody until June 5 in an alleged bank loan fraud case. The agency sought custodial interrogation as part of its investigation into a suspected large-scale financial fraud involving Reliance Communications and related group entities.

    author
    Shocking | 12th Time Behind Bars: Ex-IAS Vinod Kumar Gets 3 Years Jail in ORHDC Scam
    Shocking | 12th Time Behind Bars: Ex-IAS Vinod Kumar Gets 3 Years Jail in ORHDC Scam
    Legal updatesLatest news

    Shocking | 12th Time Behind Bars: Ex-IAS Vinod Kumar Gets 3 Years Jail in ORHDC Scam

    A vigilance court sentenced dismissed IAS officer Vinod Kumar and six others to three years of rigorous imprisonment for involvement in a loan fraud case. This marks his 12th conviction in the ORHDC corruption scam involving various others.

    author
    Multi-Crore Fraud Case: Allahabad High Court Protects Jawed Habib and Son from Arrest
    Multi-Crore Fraud Case: Allahabad High Court Protects Jawed Habib and Son from Arrest
    High CourtLatest news

    Multi-Crore Fraud Case: Allahabad High Court Protects Jawed Habib and Son from Arrest

    The Allahabad High Court granted protection from arrest to celebrity hairstylist Jawed Habib and his son in a multi-crore fraud case, offering them interim relief while directing the police not to take coercive action during the ongoing investigation.

    author
    Supreme Court Orders Judicial Training for Two Delhi Judges Over Flawed Bail: We Would Be Failing in Our Duty if We Turned a Blind Eye
    Supreme Court Orders Judicial Training for Two Delhi Judges Over Flawed Bail: We Would Be Failing in Our Duty if We Turned a Blind Eye
    Supreme CourtHeadlines

    Supreme Court Orders Judicial Training for Two Delhi Judges Over Flawed Bail: We Would Be Failing in Our Duty if We Turned a Blind Eye

    The Supreme Court ordered judicial training for two Delhi judges after they mishandled bail in a Rs.6 crore cheating case, stressing, “We would be failing in our duty if we turned a blind eye” to such errors.

    author
    Madhya Pradesh Court Denies Bail to Doctor Arrested in Tragic Coldrif Cough Syrup Case
    Madhya Pradesh Court Denies Bail to Doctor Arrested in Tragic Coldrif Cough Syrup Case
    Other CourtsLatest news

    Delhi Court Says “No” to Anticipatory Bail for Swami Chaitanyananda Saraswati in Multi-Crore Fraud Case

    Delhi court refuses anticipatory bail to Swami Chaitanyananda Saraswati over serious allegations of fraud, forgery, and misappropriation of funds from Sringeri Peetham. Custodial interrogation deemed necessary to uncover the full chain of alleged criminal acts.

    author
    Delhi High Court Rejects Bail for Fake Amit Shah Nephew in Rs 3.9 Crore Scam
    Delhi High Court Rejects Bail for Fake Amit Shah Nephew in Rs 3.9 Crore Scam
    High CourtHeadlines

    Delhi High Court Rejects Bail for Fake Amit Shah Nephew in Rs 3.9 Crore Scam

    The Delhi High Court refused bail to Ajay Kumar Nayyar, accused of impersonating Union Home Minister Amit Shah’s nephew to cheat a businessman of Rs 3.9 crore. The Court cited the gravity of the offense and risk of misuse of liberty.

    author
    Allahabad High Court Quashes FIR Against Shaadi.com Founder Anupam Mittal, No Personal Liability for User Actions
    Allahabad High Court Quashes FIR Against Shaadi.com Founder Anupam Mittal, No Personal Liability for User Actions
    Supreme CourtHeadlines

    Shaadi.com Founder Anupam Mittal Gets Supreme Court Relief in Fraud Case: “Can’t Blame the Matchmaker for a Bad Match”

    The Supreme Court Today (June 26) stayed a criminal case against Shaadi.com founder Anupam Mittal, who was accused after a woman was cheated by a man she met on the platform. The Court will now wait for a reply from Telangana Police.

    author
    Supreme Court Slams Senior Advocate, Plea to Quash Cheating Case Rejected: 'Shocking! You Acted Like a Land Broker'
    Supreme Court Slams Senior Advocate, Plea to Quash Cheating Case Rejected: 'Shocking! You Acted Like a Land Broker'
    Supreme CourtHeadlines

    Supreme Court Slams Senior Advocate, Plea to Quash Cheating Case Rejected: ‘Shocking! You Acted Like a Land Broker’

    The Supreme Court strongly criticised a 69-year-old senior advocate for cheating someone of Rs.1.68 crore by pretending to be a land broker. Rejecting his plea to quash the case, the Court said, “Shocking! You acted like a land broker.”

    author
    "Mastermind of Forced Religious Conversion Racket Nabbed in Uttar Pradesh, ₹50,000 Rewarded Arrest"
    "Mastermind of Forced Religious Conversion Racket Nabbed in Uttar Pradesh, ₹50,000 Rewarded Arrest"
    Legal updatesLatest news

    Delhi Police SHO Beaten Up in Karkardooma Court, FIR Filed Against Lawyer

    NEW DELHI: A shocking incident took place at Karkardooma Court in Delhi last Monday when . The incident has led to an FIR being registered against the accused advocate, Shahrukh Saifi, and his supporters.

    author