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Financial Fraud
News
Don't bet money on wild promises and then run to the law when things go bad: Delhi High Court
Bhavini Srivastava
20 Aug 2025
3 min read
Litigation News
Kerala High Court issues notice to CM's daughter on BJP leader's plea alleging corporate fraud involving CMRL
Praisy Thomas
23 Jul 2025
2 min read
News
Supreme Court protects actor Shreyas Talpade from arrest in multiple FIRs linked to cheating case
Ritwik Choudhury
21 Jul 2025
2 min read
News
Relief for Kerala CM's daughter Veena Vijayan as Kerala High Court orders status quo in SFIO case
Praisy Thomas
16 Apr 2025
3 min read
News
SFIO chargesheet names Kerala CM's daughter Veena Vijayan as accused in financial fraud
Praisy Thomas
04 Apr 2025
2 min read
News
Delhi court acquits former MLA Ranbir Singh Kharb, wife Anita Kharb in cheating case
Shashwat Singh
25 Oct 2024
2 min read
Litigation News
Natural Justice Principles have to be read into RBI Master Circular on Frauds: Telangana High Court [Read Judgment]
Meera Emmanuel
30 Dec 2020
8 min read
Litigation News
"At least in my Court, there will never be a question of anything being done in sealed cover", Justice Gautam Patel of Bombay HC
Lydia Suzanne Thomas
21 Sep 2020
3 min read
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