Existing User Account

Subscribe Premium

Fraud

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

Possibility That More Victims Fallen Prey: P&H HC Declines To Quash FIR Against Man Accused Of Duping ₹6 Lakhs On Pretext Of Providing Job

'Possibility That More Victims Fallen Prey': P&H HC Declines To Quash FIR Against Man Accused Of Duping ₹6 Lakhs On Pretext Of Providing Job

2 Sep 2024 12:42 PM GMT

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors

24 Aug 2024 9:30 AM GMT

Countrys Economic Health Needs Careful Adjudication: Punjab & Haryana HC Declines Pre-Arrest Bail To Men Accused In Rs 48 Crore PNB Fraud

'Country's Economic Health Needs Careful Adjudication': Punjab & Haryana HC Declines Pre-Arrest Bail To Men Accused In Rs 48 Crore PNB Fraud

13 Aug 2024 10:43 AM GMT

Deceitful Property Deals: Supreme Court Raises Concerns, Imposes Rs.10 Lakhs Cost On Dishonest Vendor & Second Purchaser

Deceitful Property Deals: Supreme Court Raises Concerns, Imposes Rs.10 Lakhs Cost On Dishonest Vendor & Second Purchaser

21 July 2024 10:39 AM GMT

Ward Members, Lambardars Charging Money To Verify Surety 'Illegal': Punjab & Haryana HC Bats For Use Of 'MAADHAR App' For Verification

20 July 2024 8:55 AM GMT

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

17 July 2024 9:42 AM GMT

Accused Need Not Be Heard Before Directing CBI Investigation: Punjab & Haryana High Court

Accused Need Not Be Heard Before Directing CBI Investigation: Punjab & Haryana High Court

3 July 2024 1:00 PM GMT

ITC Wrongfully Availed But No Fraud/Misstatement Proven; Madras High Court Imposes Token Penalty

ITC Wrongfully Availed But No Fraud/Misstatement Proven; Madras High Court Imposes Token Penalty

21 Jun 2024 7:10 AM GMT

Karnataka High Court Declines Insurance Companys Plea Alleging Claimant Committed Fraud In Connivance With Insured Lawyer To Secure Compensation

Karnataka High Court Declines Insurance Company's Plea Alleging Claimant Committed Fraud In Connivance With Insured Lawyer To Secure Compensation

15 May 2024 12:00 PM GMT

Fraud By Court-Staff Has Far-Reaching Detrimental Effect On Justice System; It Erodes Public Trust In Judiciary: Allahabad HC

Fraud By Court-Staff Has Far-Reaching Detrimental Effect On Justice System; It Erodes Public Trust In Judiciary: Allahabad HC

13 May 2024 12:59 PM GMT

No Recovery Can Be Made When Pay Is Wrongly Fixed Without Any Misrepresentation By Employee: Patna High Court

No Recovery Can Be Made When Pay Is Wrongly Fixed Without Any Misrepresentation By Employee: Patna High Court

4 May 2024 11:00 AM GMT