Financial Fraud

CBI acting unusually friendly in Sammaan Capital fraud case: Supreme Court bats for SIT probe
SBI fraud tag stands: Bombay High Court pins liability on Anil Ambani as ‘promoter in control’ of RCOM
Supreme Court grants relief to actor Alok Nath in investor fraud case
Don't bet money on wild promises and then run to the law when things go bad: Delhi High Court
Kerala High Court issues notice to CM's daughter on BJP leader's plea alleging corporate fraud involving CMRL
Supreme Court protects actor Shreyas Talpade from arrest in multiple FIRs linked to cheating case
Relief for Kerala CM's daughter Veena Vijayan as Kerala High Court orders status quo in SFIO case
SFIO chargesheet names Kerala CM's daughter Veena Vijayan as accused in financial fraud
Delhi court acquits former MLA Ranbir Singh Kharb, wife Anita Kharb in cheating case
Natural Justice Principles have to be read into RBI Master Circular on Frauds: Telangana High Court [Read Judgment]
"At least in my Court, there will never be a question of anything being done in sealed cover", Justice Gautam Patel of Bombay HC
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