Fraud

Delhi High Court quashes Union Bank decision to classify Anil Ambani’s son’s company account as ‘fraud’
Delhi High Court asks Union Bank whether it heard Anil Ambani's son before declaring his company account fraud
NCLT approves ₹1,950 crore one-time settlement scheme for NSEL investors
SBI fraud tag stands: Bombay High Court pins liability on Anil Ambani as ‘promoter in control’ of RCOM
Delhi court denies anticipatory bail to Swami Chaitanyananda Saraswati in fraud case
Don't bet money on wild promises and then run to the law when things go bad: Delhi High Court
Punjab and Haryana High Court shocked by trial court's casual handling of case involving senior army veteran
Delhi High Court seeks response from HDFC, RBI in unauthorised ₹74 lakh bank transfer case
What should arbitrators do when fraud is suspected? CJI BR Gavai, Justice Vikram Nath and SG Tushar Mehta explain
Arbitrability of Fraud and Forgery in India
Serious fraud cases not arbitrable, best decided by courts: Delhi High Court
Kerala High Court orders ED probe into Edamulackal Co-operative Bank fraud case
Mumbai court denies bail to woman who posed as Supreme Court lawyer to defraud builder
Tripura consumer court pulls up SBI for delay in responding to OTP fraud complaint
Agreement procured by deliberate fraud is voidable even if defrauded party could discover truth: Delhi High Court
Plea in Delhi court alleges Zomato is misleading consumers with hot food delivery claim through Legends campaign
Karnataka High Court declines to quash sale of land to Sri Sri Ravi Shankar-affiliated Trust despite "fraud on court"
Calcutta High Court orders Finance Ministry to probe "shocking" collusion by Railways in ₹4,000 crore arbitration case
Arbitration Reforms: The Case for Statutory Recognition of Arbitrability of Fraud
Bombay High Court stays operation of RBI master circular on bank fraud
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