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Madras High Court Orders Probe Into Bribe Allegations In Gold Fraud Case
The Madras High Court has ordered a vigilance inquiry into allegations that a senior lawyer received Rs 50 lakh from accused persons, allegedly to be paid to a judge for securing favourable orders in a gold trade fraud case.
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Supreme Court Grants Interim Bail To Vikram Bhatt's Wife In Rs 44 Crore Fraud Case
During the hearing, the bench questioned why criminal proceedings were being used to recover dues
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India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
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Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
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Kerala Revenue Official Arrested In 4.5 Crore Land Grab Case
The investigation into the multi-crore land grab case at a plush locality in the state capital city reached a crucial stage with the arrest of Sasthamangalom Sub-Registrar KS Lakshmi for allegedly facilitating the fraudulent transfer of a house.
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How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
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Hong Kong Tycoon Jimmy Lai Sentenced To 20 Years Under National Security Law
Jimmy Lai, the pro-democracy former Hong Kong media tycoon and a fierce critic of Beijing, was sentenced to 20 years in prison in one of the most prominent cases prosecuted under a China-imposed national security law
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CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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Forbes 30 Under 30 Saw Surge In Fraud Cases, Leading To A 'Hall of Shame'
The Forbes 30 Under 30 list has seen several alumni face fraud charges, including Sam Bankman-Fried, Charlie Javice, and Martin Shkreli.
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Madras High Court Orders Probe Into Bribe Allegations In Gold Fraud Case
The Madras High Court has ordered a vigilance inquiry into allegations that a senior lawyer received Rs 50 lakh from accused persons, allegedly to be paid to a judge for securing favourable orders in a gold trade fraud case.
-
Supreme Court Grants Interim Bail To Vikram Bhatt's Wife In Rs 44 Crore Fraud Case
During the hearing, the bench questioned why criminal proceedings were being used to recover dues
-
India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
-
Himachal Judge Duped Of Rs 6 Lakh In 'Money Doubling' Scam
Police on Tuesday registered a case of cheating against unknown persons after a judge here was allegedly duped of Rs 6 lakh under the ruse of doubling the amount, an official said.
-
Kerala Revenue Official Arrested In 4.5 Crore Land Grab Case
The investigation into the multi-crore land grab case at a plush locality in the state capital city reached a crucial stage with the arrest of Sasthamangalom Sub-Registrar KS Lakshmi for allegedly facilitating the fraudulent transfer of a house.
-
How Delhi CA Lost Rs 75,000 In Minutes After Downloading File On WhatsApp
A case of cyber fraud has emerged from Delhi, where a chartered accountant was tricked into downloading a malicious file through WhatsApp under the promise of increasing her credit card limit.
-
Hong Kong Tycoon Jimmy Lai Sentenced To 20 Years Under National Security Law
Jimmy Lai, the pro-democracy former Hong Kong media tycoon and a fierce critic of Beijing, was sentenced to 20 years in prison in one of the most prominent cases prosecuted under a China-imposed national security law
-
CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
Forbes 30 Under 30 Saw Surge In Fraud Cases, Leading To A 'Hall of Shame'
The Forbes 30 Under 30 list has seen several alumni face fraud charges, including Sam Bankman-Fried, Charlie Javice, and Martin Shkreli.
