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Calcutta High Court Denies Anticipatory Bail To Alleged Mastermind In ₹1000-Crore Cyber Fraud; Says He Was Practically Caught Red-Handed

Calcutta High Court Denies Anticipatory Bail To Alleged Mastermind In ₹1000-Crore Cyber Fraud; Says He Was 'Practically Caught Red-Handed'

28 April 2026 2:30 PM IST

NCDRC: Fire Insurance Claim Cant Be Repudiated On Mere Suspicion Without Proof Of Fraud

NCDRC: Fire Insurance Claim Can't Be Repudiated On Mere Suspicion Without Proof Of Fraud

25 April 2026 10:43 AM IST

ATM Fraud Losses Arising Out Of Other Banks Cards Not Covered When Bankers Indemnity Policy Excludes Such Losses: Kerala High Court

ATM Fraud Losses Arising Out Of Other Banks' Cards Not Covered When Banker's Indemnity Policy Excludes Such Losses: Kerala High Court

9 March 2026 1:37 PM IST

Criminal Proceedings Cannot Be Used To Settle Civil Scores In Property Deals: Punjab & Haryana High Court Quashes FIR

'Criminal Proceedings Cannot Be Used To Settle Civil Scores In Property Deals': Punjab & Haryana High Court Quashes FIR

5 March 2026 9:50 PM IST

Fraudulent Mutation Entry Is A Nullity; Limitation Begins From Knowledge Of Fraud: Gujarat High Court

Fraudulent Mutation Entry Is A 'Nullity'; Limitation Begins From Knowledge Of Fraud: Gujarat High Court

2 March 2026 11:30 AM IST

Setback For Anil Ambani: Bombay High Court Sets Aside Interim Order Restraining Fraud Classification Proceedings

Setback For Anil Ambani: Bombay High Court Sets Aside Interim Order Restraining "Fraud Classification" Proceedings

23 Feb 2026 11:24 AM IST

Akin To Crime Thriller: Karnataka High Court Refuses To Quash FIR By Businessman Duped Of ₹200 Crore By Fake SBI Site

'Akin To Crime Thriller': Karnataka High Court Refuses To Quash FIR By Businessman Duped Of ₹200 Crore By Fake SBI Site

20 Feb 2026 11:40 AM IST

Banks Must Furnish Forensic Audit Report Before Calling Account Fraud; Natural Justice Cannot Be Bypassed For Speed: Calcutta High Court

Banks Must Furnish Forensic Audit Report Before Calling Account 'Fraud'; Natural Justice Cannot Be Bypassed For Speed: Calcutta High Court

11 Feb 2026 12:00 PM IST

Calcutta High Court Refuses To Quash Alleged ₹85 Lakh Bitcoin Fraud Case; Allows Further Investigation By Police

Calcutta High Court Refuses To Quash Alleged ₹85 Lakh Bitcoin Fraud Case; Allows Further Investigation By Police

5 Feb 2026 2:00 PM IST

MP High Court Rejects Ex-Chairmans Plea Against ED Search In ₹1400-Crore SKNL Fraud Case, Directs Him To PMLA Authority

MP High Court Rejects Ex-Chairman's Plea Against ED Search In ₹1400-Crore SKNL Fraud Case, Directs Him To PMLA Authority

30 Jan 2026 4:00 PM IST

Punjab & Haryana High Court Calls For Higher Level Of Scrutiny Into Email Complaints Received By NRI Cell To Prevent Misuse

Punjab & Haryana High Court Calls For Higher Level Of Scrutiny Into Email Complaints Received By NRI Cell To Prevent Misuse

15 Jan 2026 2:30 PM IST

Advocate-Client Privilege | Court Cant Compel Lawyers To Reveal Source Of Documents Filed On Clients Instructions: Delhi High Court

Advocate-Client Privilege | Court Can't Compel Lawyers To Reveal Source Of Documents Filed On Client's Instructions: Delhi High Court

12 Jan 2026 9:35 PM IST

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