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Delhi High Court Orders Cancellation Of Lookout Circular Against Ashneer Grover & His Wife In BharatPe Fraud Case

Delhi High Court Orders Cancellation Of Lookout Circular Against Ashneer Grover & His Wife In...

Verdictum News Desk12 Nov 2024 1:00 PM GMT

The Delhi High Court has ordered cancellation of a Look-out Circular (LOC) against Ashneer Grover, the former Managing Director of online payment app...

Deserves No Sympathy: Andhra Pradesh HC Upholds Removal Of Teacher Who Allegedly Applied To Handicapped Category Post With Fake Medical Certificate

Deserves No Sympathy: Andhra Pradesh HC Upholds Removal Of Teacher Who Allegedly Applied To...

Sheetal Joon30 Oct 2024 5:15 AM GMT

The Andhra Pradesh High Court, while upholding the removal of a teacher accused of applying to the handicapped category post with fake medical...

Bail Cannot Be Denied Merely On Assumption That Property Recovered From Accused Must Be Proceed Of Crime: Delhi HC In PMLA Case

Bail Cannot Be Denied Merely On Assumption That Property Recovered From Accused Must Be Proceed Of...

Swasti Chaturvedi28 Sep 2024 4:30 AM GMT

Court Should Not Act As ‘Super Regulator’: Delhi HC In Plea By Subramanian Swamy Seeking Investigation In Alleged Fraud By Max Life & Axis Bank

Court Should Not Act As ‘Super Regulator’: Delhi HC In Plea By Subramanian Swamy Seeking...

Swasti Chaturvedi22 Aug 2024 7:00 AM GMT

Credibility Of Indians In UAE Can Be Prejudicially Affected: Kerala HC Refuses To Quash FIR Against Businessman In Loan Fraud Case

Credibility Of Indians In UAE Can Be Prejudicially Affected: Kerala HC Refuses To Quash FIR Against...

Swasti Chaturvedi19 July 2024 8:00 AM GMT

Bombay High Court Grants Bail To HDIL Promoters Sarang And RK Wadhawan In PMLA Case

Bombay High Court Grants Bail To HDIL Promoters Sarang And RK Wadhawan In PMLA Case

Swasti Chaturvedi6 April 2024 12:00 PM GMT

Writ Petition Is The Only Remedy Against A Compromise Decree Passed In Lok Adalat Obtained By Fraud: Karnataka High Court

Writ Petition Is The Only Remedy Against A Compromise Decree Passed In Lok Adalat Obtained By Fraud:...

Swasti Chaturvedi26 Feb 2024 3:15 PM GMT

Person Responsible For Attestation Of Mutation Based On Sale Deeds Obtained By Fraud Cannot Be Dragged Into Criminal Case: Himachal Pradesh HC

Person Responsible For Attestation Of Mutation Based On Sale Deeds Obtained By Fraud Cannot Be...

Swasti Chaturvedi8 Jan 2024 3:30 PM GMT

Alleged Cheating Of More Than ₹12.5 Crores: Kerala HC Orders CBI Probe In Case Against Former Senior Manager Of Punjab National Bank

Alleged Cheating Of More Than ₹12.5 Crores: Kerala HC Orders CBI Probe In Case Against Former Senior...

Swasti Chaturvedi31 July 2023 1:30 PM GMT

Punishment Must Follow Conviction, Severity Of Allegations Cannot Justify Pre-Trial Incarceration: Delhi HC In Fraud Case

Punishment Must Follow Conviction, Severity Of Allegations Cannot Justify Pre-Trial Incarceration:...

Swasti Chaturvedi20 July 2023 1:30 PM GMT

SC Dismisses Anticipatory Bail Application Of A Man Accused Of Cheating Innocent Villagers Of Rs. 40 Crore In Haryana

SC Dismisses Anticipatory Bail Application Of A Man Accused Of Cheating Innocent Villagers Of Rs. 40...

Ramey Krishan Rana2 Jun 2023 11:45 AM GMT

Gujarat HC Orders Investigation Against Doctor Accused Of Issuing Bogus Certificates To Aid Prisoners For Getting Bail

Gujarat HC Orders Investigation Against Doctor Accused Of Issuing Bogus Certificates To Aid...

Ramey Krishan Rana29 May 2023 12:45 PM GMT

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