academy Icon lawbiz Icon
Subscribe Premium

Fraud

Get Latest News, Breaking News about Fraud. Stay connected to all updated on Fraud

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

NCLT Chandigarh Says It Cannot Decide On Property Title, Fraud Or Authenticity Of Board Resolutions

NCLT Chandigarh Says It Cannot Decide On Property Title, Fraud Or Authenticity Of Board Resolutions

30 Dec 2025 2:07 PM IST

₹41664 Crores ITC Fraud Via Non-Existing Entities, Fake Invoices: Centre Flags Rising GST Evasion In Rajya Sabha

"₹41664 Crores ITC Fraud Via Non-Existing Entities, Fake Invoices": Centre Flags Rising GST Evasion In Rajya Sabha

10 Dec 2025 12:59 PM IST

Company Cannot Seek Rectification Of Fraudulent Share Transfers Without Ownership Proof: NCLT Ahmedabad

Company Cannot Seek Rectification Of Fraudulent Share Transfers Without Ownership Proof: NCLT Ahmedabad

9 Dec 2025 10:41 PM IST

Tribunals Power To Probe Companys Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

Tribunal's Power To Probe Company's Fraud Cannot Be Misused For Debt Recovery: NCLT Ahmedabad

26 Nov 2025 7:32 PM IST

Use Of Word Determined In SCN Shows Pre-Determination; S.74 Invocation Unsustainable: Madras High Court Quashes GST Demand

Use Of Word 'Determined' In SCN Shows Pre-Determination; S.74 Invocation Unsustainable: Madras High Court Quashes GST Demand

19 Nov 2025 7:30 PM IST

X
x
IP subscription is detected for  
Please register yourself for unlimited free access.
Redirecting to register page...