Shilpa Shetty denies cheating in Rs 60 crore fraud case
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
Category : Search result: bail fraud case
Kanpur Judge Rejects Anticipatory Bail in Drug Trade Case
Kanpur judge dismisses anticipatory bail plea of Anmol Gupta in illegal Codeine, Tramadol, Alprazolam trading case. Raid revealed misuse linked to child deaths. Read the full details.
Activist Rahul Easwar gets bail in survivor identity case
Activist Rahul Easwar was granted bail by a Thiruvananthapuram court in a case related to allegedly revealing the identity of an MLA sexual assault survivor. Read the full details of the legal proceedings.
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
Mumbai court grants bail to fake call centre owners
A Mumbai court has granted bail to two owners of an alleged fake call centre in Vanrai that targeted US citizens. The court cited a filed chargesheet and documentary evidence as reasons. Read the full details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Jamtara Producer Gets Bail in ₹2.5 Crore Fraud Case
A Mumbai sessions court grants anticipatory bail to film producer Manish Trehan, accused of cheating an investor of ₹2.5 crore in a fake Amazon Prime film deal. Read the full details of the case.
SC Grants Bail in UAPA Case Over Delayed Chargesheet
Supreme Court grants bail to man held for 2 years under UAPA without chargesheet, calling the prolonged custody 'absolutely unjustified'. Read the full legal analysis.
SC Grants Bail to Ex-Minister Mahesh Joshi in Money Laundering Case
Supreme Court grants bail to former Rajasthan minister Mahesh Joshi in a money laundering case linked to forged tender certificates. Know the conditions and case details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
SC: Parity Not Sole Ground for Bail in Criminal Cases
The Supreme Court ruled that parity with co-accused cannot be the only reason for granting bail. The bench emphasized individual case merits. Read the full judgment details.
Punjab & Haryana HC Denies Bail in Immigration Fraud Case
Punjab & Haryana High Court denies anticipatory bail in a Rs 26-lakh Canada visa scam, calling for strict judicial scrutiny. The fraud left a Moga family with a 5-year immigration ban.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Delhi court grants bail to 9 India Gate protesters
Delhi court grants bail to 9 protesters arrested during India Gate demonstration. Judicial magistrate sets bail bond at Rs 20,000 each. Latest updates on the legal proceedings.
Delhi HC: 24x7 Location Sharing Bail Not Sustainable
Delhi High Court rules 24x7 location sharing bail condition violates privacy rights. Justice Vikas Mahajan deletes condition citing Supreme Court precedent. Read full analysis.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
SC grants interim bail to Jyoti Jagtap in Elgaar Parishad case
Supreme Court grants interim bail to Jyoti Jagtap, Kabir Kala Manch member, after 5 years in Elgaar Parishad-Koregaon Bhima case. Details on the legal developments and background.
SC grants interim bail to Jyoti Jagtap in Elgar case
The Supreme Court has granted interim bail to activist Jyoti Jagtap in the Elgar Parishad-Maoist links case after she spent over five years in custody. Read the full details of the court's decision.
SC grants interim bail to Jyoti Jagtap in Elgar case
Supreme Court grants interim bail to activist Jyoti Jagtap in Elgar Parishad-Maoist links case after nearly 4 years in jail. Read about the legal developments and conditions.
Allahabad HC grants bail in Bijnor conversion case
Allahabad High Court grants bail to Arif Ahmad in Bijnor religious conversion case. Lawyer argued false implication, case involved WhatsApp messages with 'unsaid words' promoting enmity. Read full details.
HC cracks down on states for fake bail sureties non-compliance
Punjab and Haryana High Court impleads Registrar General over non-implementation of Aadhaar biometric verification for bail sureties. States face contempt for ignoring 2024 court orders.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
SC Forms 3-Judge Bench on Direct Anticipatory Bail Pleas
Supreme Court refers matter to 3-judge bench examining if accused can directly approach High Courts for anticipatory bail. Senior advocate Sidharth Luthra appointed amicus curiae. Read latest developments.
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