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Cashew Corp Scam: Kerala High Court Directs Compliance Of Order On Re-Considering Sanction To Prosecute Ex-Officials

Cashew Corp 'Scam': Kerala High Court Directs Compliance Of Order On Re-Considering Sanction To Prosecute Ex-Officials

10 Jun 2026 11:44 AM IST

Popular Finance Scam: Kerala High Court Closes Plea Seeking Action On SFIO Investigation After Centre Says Criminal Complaints Already Filed

Popular Finance Scam: Kerala High Court Closes Plea Seeking Action On SFIO Investigation After Centre Says Criminal Complaints Already Filed

23 May 2026 2:00 PM IST

“Serious Allegations Made”: Madras High Court Seeks Details On ₹397 Crore Transformer Procurement During Senthil Balajis Tenure

“Serious Allegations Made”: Madras High Court Seeks Details On ₹397 Crore Transformer Procurement During Senthil Balaji's Tenure

27 Feb 2026 11:00 AM IST

Rajasthan High Court Calls For Nationwide Public Awareness Campaign Against Digital Scams, Flags Misuse Of Social Media Data

Rajasthan High Court Calls For Nationwide Public Awareness Campaign Against Digital Scams, Flags Misuse Of Social Media Data

3 Feb 2026 12:45 PM IST

ED Warns Against Fake Summons & Digital Arrest Scams, Introduces QR Code-Based Verification System

ED Warns Against Fake Summons & 'Digital Arrest' Scams, Introduces QR Code-Based Verification System

10 Oct 2025 11:00 AM IST

Motor Accident Claims Filing Scam: Madras High Court Orders Registration Of 467 FIRs, Asks SIT To Probe

Motor Accident Claims Filing Scam: Madras High Court Orders Registration Of 467 FIRs, Asks SIT To Probe

18 Sept 2025 6:00 PM IST

Angamaly Co-op Scam: Kerala High Court Grants Bail To 7th Accused VD Tomy

Angamaly Co-op Scam: Kerala High Court Grants Bail To 7th Accused VD Tomy

29 Aug 2025 5:26 PM IST

Angamaly Co-op Scam: Kerala High Court Grants Bail To Two Booked For Misappropriating ₹115.8 Crores By Allegedly Giving Fake Loans

Angamaly Co-op Scam: Kerala High Court Grants Bail To Two Booked For Misappropriating ₹115.8 Crores By Allegedly Giving Fake Loans

18 Aug 2025 5:20 PM IST

Kerala High Court Denies Anticipatory Bail To Accused In Angamaly Co-op Scam; Criticizes Investigating Officer For Not Making Arrests

Kerala High Court Denies Anticipatory Bail To Accused In Angamaly Co-op Scam; Criticizes Investigating Officer For Not Making Arrests

24 Jun 2025 6:11 PM IST

Threat To Financial Health Of Country: Chhattisgarh High Court Denies Bail To Man Accused In ₹411 Crore Medical Procurement Scam

'Threat To Financial Health Of Country': Chhattisgarh High Court Denies Bail To Man Accused In ₹411 Crore Medical Procurement Scam

21 Jun 2025 7:45 PM IST

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

[PMLA] Liberty Is Intrinsic To Rule Of Law, Court Cannot Be Restrained From Granting Bail On Account Of Restrictive Statute: Calcutta HC

9 Dec 2024 9:00 AM IST

Prosecution Cant Commence With Statement Of Co-Accused U/S 50 PMLA: Calcutta HC Grants Bail To Recruitment Scam Accused Sujay Krishna Bhadra

Prosecution Can't Commence With Statement Of Co-Accused U/S 50 PMLA: Calcutta HC Grants Bail To Recruitment Scam Accused Sujay Krishna Bhadra

6 Dec 2024 5:28 PM IST

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