Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Category : Search result: bail fraud case
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
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.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Mumbai Court Denies Bail in Cement Block Death Case
In a landmark ruling, a Mumbai court refuses anticipatory bail to a builder after a loose cement block fatally struck a banker, highlighting urgent pedestrian safety concerns in urban India.
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.
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.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Bengaluru Professor Gets Bail in Stalking Case
A Bengaluru professor faces serious charges of stalking, criminal intimidation, and sexual harassment against a former employee. Get the latest updates on the bail conditions and ongoing investigation in this high-profile case.
Madras HC extends Mylapore fund promoter's bail till Nov 7
Madras High Court prolongs interim bail for Mylapore fund scheme promoter in high-stakes financial fraud case. Get latest updates on judicial proceedings and investor implications.
UAPA Bail Process: When Courts Grant Freedom
Legal expert decodes the complex bail process under UAPA, revealing when courts grant freedom and what makes these cases different from regular criminal trials.
Umar Khalid: Charged in only 1 of 751 Delhi riots FIRs
Activist Umar Khalid argues before Supreme Court that his prosecution in just one case among hundreds filed during 2020 Delhi riots raises serious questions about selective targeting.
Umar Khalid Bail Timeline: Complete UAPA Case History
Comprehensive breakdown of Umar Khalid's prolonged legal battle under UAPA charges, from initial arrest to repeated bail denials and ongoing court proceedings.
Asaram Bapu gets 6-month bail from Rajasthan HC
Controversial spiritual leader Asaram Bapu secures temporary freedom as Rajasthan High Court approves 6-month bail for medical treatment, marking a significant development in the long-running legal battle.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
SC hears bail pleas in Delhi riots case tomorrow
India's Supreme Court prepares to hear bail applications of several activists including Sharjeel Imam and Umar Khalid, jailed in connection with the 2020 Delhi riots case. The hearing marks a crucial juncture in the high-profile case that has drawn nation
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Delhi HC Grants Bail in Minor Rape Case: Legal Analysis
Delhi High Court grants anticipatory bail to man accused of raping minor, citing lack of physical intimacy evidence. Detailed examination of court's reasoning and legal implications.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Delhi Court Grants Bail in NDPS Case Over Recovery Doubts
In a significant development, a Delhi court has granted bail to an accused in an NDPS case, citing serious doubts about the recovery procedure followed by the police. The court highlighted multiple procedural lapses that compromised the case.
IPS Officer's Husband Denied Bail in Mumbai Property Fraud
Bombay High Court rejects bail plea of Qais Qureshi, husband of IPS officer Ritika Ritika, in alleged ₹4.5 crore property fraud case involving forged documents and criminal conspiracy.
Nirav Modi Hints at Major Breakthrough in Extradition Case
Fugitive diamond merchant Nirav Modi hints at sensational developments ahead of crucial UK court hearing, expressing strong hope for bail or complete discharge in high-profile extradition case.
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