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.
Category : Search result: financial fraud case bail
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.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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.
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!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how 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.
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.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
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.
₹1.6 Crore Fraud at Bengaluru Polytechnic, FIR Filed
Massive financial fraud uncovered at Bengaluru's Government Polytechnic College involving ₹1.6 crore. Department of Collegiate and Technical Education files FIR after internal investigation reveals fund misappropriation.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Gujarat HC grants 6-month bail to Asaram in rape case
In a significant legal development, the Gujarat High Court has granted temporary bail to controversial spiritual leader Asaram Bapu for six months in a rape case, citing health concerns and medical requirements.
Gujarat HC grants 6-month medical bail to Asaram
Self-styled godman Asaram Bapu, serving life sentence for 2013 rape conviction, gets temporary bail from Gujarat High Court for medical treatment. Details inside.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
Shilpa-Raj Kundra staff face EOW in ₹60cr fraud
Bollywood stars Shilpa Shetty and businessman Raj Kundra face fresh legal trouble as Economic Offences Wing summons their employees in a massive ₹60 crore financial fraud investigation. Get the latest updates on the unfolding scandal.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
Delhi HC denies bail in cybercrime case
Delhi High Court takes strong stance against cybercriminals, denying bail to two accused while highlighting nationwide surge in digital crimes. Learn why judges are calling for stricter measures.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Ganjam: Man arrested for ₹1.10 crore elderly fraud
Odisha Police nab fraudster who allegedly cheated senior citizen through elaborate digital deception scheme. Full details of the sophisticated cyber crime operation revealed.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
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