News Update Supreme Court: No Separate Delay Condonation Application Necessary under Order IX Rule 13 CPC 23 Dec 2024 The Supreme Court ruled that a separate application under Section 5 of the Limitation Act to condone delay is unnecessary if the application under Order IX Rule 13 of the…
News Update Nirav Modi’s confiscated holdings worth Rs 440 crore, have been returned to PNB by special court in Mumbai 20 Aug 2021 Nirav Modi's property worth Rs 440 crore, which were confiscated by the ED, have been returned to the Punjab National Bank (PNB) by a Special Court in Mumbai (ED). Nirav…
News Update GUIDELINES TO PREVENT ONLINE BANKING FRAUDS 31 Jul 202131 Jul 2021 The writ petition was filed by two petitioners who were suffered from online fraud. For so now the government of India not create any legislation to curb and deal with…
News Update Former judge’s bribe for Governor post “unfortunate”: Karnataka High Court 29 Apr 2021 The Karnataka High Court has observed that the image and prestige of the judges and the post of the Governor has lowered by the alleged act of bribing a politically…
News Update French Court Has Imposed Sanctions on the Pharmaceutical Giant Servier 1 Apr 2021 A Paris court found Servier guilty of "aggravated fraud" and "involuntary manslaughter" over its Mediator diabetes and weight-loss pill on Monday. Hundreds of people have died as a result of…
News Update UK court allowed Nirav Modi’s Extradition 26 Feb 2021 On Thursday, an U.k court decided that diamond businessman Nirav Modi can be deported to India to face fraud and money laundering allegations in the Rs 14,000-crore, scam case of…
News Update M Shashidharan arrested by ED in the money laundering case 8 Dec 2020 TOPSGRUP’S senior employee M Shashidharan was arrested by the Enforcement Directorate in the money laundering case in which Shiv Sena MLA Pratap Sarnaik has also been named. According to ED,…
News Update 10 booked for registering fake trust in PM’s name, 4 taken into custody 1 Nov 2020 A case was lodged against 10 people for committing a fraud by registering a trust in the name of Prime Minister Narendra Modi on Friday and asking public representatives to…
News Update Noida: Eight nabbed for selling refurbished vehicles after reporting them stolen 26 Oct 2020 At least eight persons were arrested by the Noida police on Sunday for allegedly fabricating documents of commercial vehicles bought cheap, reporting them as stolen and then reselling them as…
News Update High Court sets asides various Arrest Orders against industrialist Vinay Mittal 20 Aug 2020 Delhi High Court sets aside six arrest orders made against Vinay Mittal who was accused of seven fraud cases and was to be extradited from Indonesia in 2018. The court…
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