Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Category : Search result: bail fraud case
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Mumbai professor gets pre-arrest bail in harassment case
A Mumbai sessions court granted anticipatory bail to a 61-year-old professor accused of sexual harassment at a college festival. The professor denies all allegations. Read the full details here.
HC Reserves Order on Ex-MLA's Bail in Liquor Scam Case
Andhra Pradesh High Court reserves order on bail plea of former YSRCP MLA Chevireddy Bhaskar Reddy in alleged liquor policy scam. SIT opposes bail citing evidence of money transport.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Ahmedabad trader accused of Rs 91 lakh garment fraud
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Udaipur Court Denies Bail to Vikram Bhatt in Fraud Case
Udaipur court rejects bail pleas of filmmaker Vikram Bhatt and wife Shwetambari in the Rs 30 crore IVF fraud case. The court cites sensitive investigation as the reason. Details inside.
Vadodara crash survivors to challenge accused's bail
Survivors of the Vadodara car crash, where a law student drove under narcotics influence, plan to legally challenge his bail. Victims detail life-altering injuries and loss.
Caregiver gets bail in Rs 6.93 crore IIT professor fraud
Mumbai sessions court grants bail to caregiver Nikita Naik, accused of duping a retired IIT-Bombay professor of Rs 6.93 crore. Court says property transfer dispute must be decided by civil court.
Court grants bail to 6 India Gate protesters, cites no banned links
A Delhi court grants bail to six protesters arrested at India Gate, stating they are not part of any banned group and further probe is not required. 22 of 23 arrested are now out on bail.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
Six Anti-Pollution Protesters Granted Bail by Delhi Court
A Delhi court grants bail to six individuals arrested after a Kartavya Path protest, noting no flight risk or need for further custody. Read the full details of the court's order.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
Unnao Rape Convict's Bail Triggers Protests in Delhi
Delhi protests erupt as Unnao rape convict Kuldeep Sengar gets bail. Victim's mother demands capital punishment, citing revived trauma and systemic failure. Read the full story.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
HC: Passport Surrender Not Automatic Bail Condition
Punjab & Haryana High Court cautions against routine passport surrender as bail condition. Justice Sumeet Goel says order must be based on objective threat to justice. Read the full analysis.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Mumbai builder gets anticipatory bail in Rs 5 crore fraud case
Sessions Court grants anticipatory bail to Sajida Vadgama, accused of cheating a businessman of Rs 5 crore in a flat sale. Bail conditions include weekly police reporting and travel restrictions.
CBI Court Notice on DIG Bhullar Bail Plea, Hearing Today
Chandigarh CBI court issues notice on suspended DIG Harcharan Singh Bhullar's bail plea. Defence argues illegal arrest, jurisdiction issues. Hearing set for Wednesday. Read the latest developments.
HC: No Automatic Passport Deposit as Bail Condition
Punjab & Haryana HC rules that demanding passport deposit for bail must not be automatic. Courts must prove a genuine flight risk. Read the landmark judgment details.
Mumbai court grants bail to dentist in child trafficking case
A Mumbai sessions court grants bail to Dr. Reshmi Banerji, citing no evidence she harmed the child. The case involves an alleged interstate trafficking racket uncovered in April 2024. Read the full details.
SC Sets Aside Ex-Parte Anticipatory Bail Cancellation
Supreme Court reinstates anticipatory bail, criticising Bombay High Court's ex-parte order. Case sent back for fresh hearing with both parties present. Key legal principle upheld.
Bengaluru man loses Rs 48 lakh to backstreet sex health quack
A Bengaluru software engineer was defrauded of Rs 48 lakh by a quack doctor operating from a tent. This case exposes how sex health fraudsters have moved from main roads to city backstreets. Read more.
SC Quashes Patna HC Bail for 5 Accused in Armed Assault
Supreme Court cancels bail for five habitual offenders, ruling criminal antecedents are vital in bail decisions. Read the full analysis of the landmark judgment.
Bombay HC grants bail in Hingoli 38-stab murder case
Bombay High Court's Aurangabad bench grants bail to two accused in the sensational Vishwanath Kadam murder case from Hingoli. The court cites circumstantial evidence and imposes strict conditions. Read the full details.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Supreme Court to Hear Bikram Majithia's Bail Plea on July 15
The Supreme Court has agreed to hear SAD leader Bikram Singh Majithia's plea for bail in a drugs case. The hearing is scheduled for July 15. Read the latest legal developments.
REET Scam: HC Rejects Accused's Bail Again
Rajasthan High Court denies bail to an accused in the REET paper leak money laundering case, citing no change in circumstances. Details on the court's order and arguments inside.
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