Fraud

Supreme Court rejects Centre's review petition against verdict on private complaints in Companies Act fraud cases
Litigation News

Supreme Court rejects Centre's review petition against verdict on private complaints in Companies Act fraud cases

Debayan Roy
3 min read
SNDP microfinance scam: Kerala HC summons Additional Chief Secretary over delay in granting prosecution sanction
News

SNDP microfinance scam: Kerala HC summons Additional Chief Secretary over delay in granting prosecution sanction

Praisy Thomas
2 min read
Delhi court sentences Sukesh Chandrasekhar to 8 years in jail
News

Delhi court sentences Sukesh Chandrasekhar to 8 years in jail

Prashant Jha
3 min read
Conman Sukesh Chandrasekhar convicted for impersonating Supreme Court judge in bid to get bail
Litigation News

Conman Sukesh Chandrasekhar convicted for impersonating Supreme Court judge in bid to get bail

S N Thyagarajan
4 min read
Delhi High Court denies bail to 4 who fleeced senior citizen of ₹22.92 crore through digital arrest scam
Litigation News

Delhi High Court denies bail to 4 who fleeced senior citizen of ₹22.92 crore through digital arrest scam

Arna Chatterjee
3 min read
Gujarat High Court denies anticipatory bail to LLB student booked for posing as advocate
Litigation News

Gujarat High Court denies anticipatory bail to LLB student booked for posing as advocate

Arna Chatterjee
3 min read
NCLT can adjudicate fraud, debt disputes under IBC: Delhi High Court
Litigation News

NCLT can adjudicate fraud, debt disputes under IBC: Delhi High Court

S N Thyagarajan
3 min read
Delhi High Court quashes Union Bank decision to classify Anil Ambani’s son’s company account as ‘fraud’
Litigation News

Delhi High Court quashes Union Bank decision to classify Anil Ambani’s son’s company account as ‘fraud’

Prashant Jha
2 min read
Delhi High Court asks Union Bank whether it heard Anil Ambani's son before declaring his company account fraud
News

Delhi High Court asks Union Bank whether it heard Anil Ambani's son before declaring his company account fraud

Prashant Jha
2 min read
NCLT approves ₹1,950 crore one-time settlement scheme for NSEL investors
Litigation News

NCLT approves ₹1,950 crore one-time settlement scheme for NSEL investors

S N Thyagarajan
3 min read
SBI fraud tag stands: Bombay High Court pins liability on Anil Ambani as ‘promoter in control’ of RCOM
Litigation News

SBI fraud tag stands: Bombay High Court pins liability on Anil Ambani as ‘promoter in control’ of RCOM

S N Thyagarajan
4 min read
Delhi court denies anticipatory bail to Swami Chaitanyananda Saraswati in fraud case
News

Delhi court denies anticipatory bail to Swami Chaitanyananda Saraswati in fraud case

Prashant Jha
2 min read
Don't bet money on wild promises and then run to the law when things go bad: Delhi High Court
News

Don't bet money on wild promises and then run to the law when things go bad: Delhi High Court

Bhavini Srivastava
3 min read
Punjab and Haryana High Court shocked by trial court's casual handling of case involving senior army veteran
Litigation News

Punjab and Haryana High Court shocked by trial court's casual handling of case involving senior army veteran

Megha Menon
3 min read
Delhi High Court seeks response from HDFC, RBI in unauthorised ₹74 lakh bank transfer case
News

Delhi High Court seeks response from HDFC, RBI in unauthorised ₹74 lakh bank transfer case

Bhavini Srivastava
2 min read
What should arbitrators do when fraud is suspected? CJI BR Gavai, Justice Vikram Nath and SG Tushar Mehta explain
News

What should arbitrators do when fraud is suspected? CJI BR Gavai, Justice Vikram Nath and SG Tushar Mehta explain

Prashant Jha
3 min read
Arbitrability of Fraud and Forgery in India
The Viewpoint

Arbitrability of Fraud and Forgery in India

Rishabh Gandhi
6 min read
Serious fraud cases not arbitrable, best decided by courts: Delhi High Court
Litigation News

Serious fraud cases not arbitrable, best decided by courts: Delhi High Court

S N Thyagarajan
3 min read
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