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    Tag: Fraud Case

    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.”

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    "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.

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    "Bail Is the Rule, Not Jail, but There Must Be Exceptions": CJI Sanjiv Khanna Grants Bail to SRS Group Head in Rs. 770 Crore Fraud Case
    "Bail Is the Rule, Not Jail, but There Must Be Exceptions": CJI Sanjiv Khanna Grants Bail to SRS Group Head in Rs. 770 Crore Fraud Case
    Supreme Court

    “Bail Is the Rule, Not Jail, But There Must Be Exceptions”: CJI Sanjiv Khanna Grants Bail to SRS Group Head in Rs. 770 Crore Fraud Case

    Today, On 4th December, the Supreme Court granted bail to Anil Jindal, head of the SRS Group, in a Rs. 770 crore fraud case. Jindal had been in custody for over six years without trial. The bail comes with strict conditions, as the Serious Fraud Investigation Office investigates allegations of financial misconduct and fund misappropriation.

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