Category : Search result: financial fraud case bail


Allahabad HC: Anticipatory Bail Possible for Absconder

The Allahabad High Court ruled that being declared an absconder does not bar anticipatory bail. A midwife nurse was granted pre-arrest bail in a case involving IPC sections 316, 420, 504, and 120B. Read the full legal analysis.

HC grants bail to accused in Noida bride burning case

The Allahabad High Court granted bail to Rohit Bhati, accused in the murder of Nikki Bhati. The court noted a prima facie case for bail but did not comment on the trial's merits. Read the full details.

SC Rejects Bail for Khalid, Imam in UAPA Case

Supreme Court denies bail to Umar Khalid & Sharjeel Imam in Delhi riots case, citing 'hierarchy of culpability'. Five co-accused granted bail. Read the detailed analysis of the court's reasoning on stringent UAPA bail conditions.

Gujarat HC grants bail in passport forgery case

Gujarat High Court grants conditional bail to a man, born to Bangladeshi parents, in a forgery case, noting he prima facie established his Indian identity. Read the details.

SC denies bail to Umar Khalid in Delhi riots case

Supreme Court rejects Umar Khalid's bail plea in Delhi riots conspiracy case. The activist, in jail since 2020, says 'Jail is my life now' in a call to his partner. Read the full story.

FIR for forged bail docs in Thane narcotics case

Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. Read the full investigation details.

Karnataka HC grants bail to disabled Bescom employee

Karnataka High Court grants anticipatory bail to a disabled Bescom assistant storekeeper accused in a Rs 3.57 crore material shortage case, citing his clean record and health. Read the full details.

Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud

A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.

J&K High Court: Bail in life/death cases is exception, not rule

Jammu and Kashmir and Ladakh High Court grants bail to bank manager in a multi-crore fraud case, laying down key principles. Justice Wani emphasizes no 'golden test' for bail, calls for case-by-case judicial weighing. Read the full analysis.

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.

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