Criminal Law News Top Law News Court dismisses banker’s anticipatory bail plea April 6, 2017 by Legal India Admin | Leave a Comment A special court dismissed today the anticipatory bail plea of a private bank official, who was arrested by the Enforcement Directorate (ED) in connection with a fraud case post demonetisation, in a related cheating case. Special Judge Poonam Chaudhry denied the relief to 32-year-old Vineet Gupta, a branch manager in Axis Bank’s Kashmere Gate branch […] Read more » banker's anticipatory bail plea Court Demonetisation ED Enforcement Directorate featured Fraud case Law Legal News Special court
Criminal Law News High Profile Cases QNet case: Michael Ferreira arrested by Hyd Police October 19, 2016 by Legal India News | Leave a Comment Former world billiards champion Michael Ferreira and three others have been arrested by Hyderabad Police in connection with an FIR registered against them here in the alleged multi-crore rupee fraud involving the multi-level marketing company QNet. The Central Crime Station (CCS), a wing of Hyderabad Police, has made a breakthrough in a case of cheating […] Read more » Court Criminal news featured Fraud case Law Legal News Michael Ferreira arrested by Hyderabad Police QNet case
Criminal Law News Air Asia pilot accuses Mallya of fraud, moves court March 31, 2016 / April 1, 2016 by Legal India News | Leave a Comment A pilot with Air Asia has moved court against his previous employer and Kingfisher Airlines chairman Vijay Mallya, alleging that the now-defunct private carrier did not deposit the tax deducted from his salary with the Income Tax department. Akash Sharma, in a complaint filed before the chief judicial magistrate’s court here, alleged Kingfisher Airlines deducted […] Read more » Air Asia pilot accuses Mallya of fraud Court Criminal news featured Fraud case Law Legal News moves court Vijay Mallya
Criminal Law News Top Law News MP court convicts 21 in 2006 provident fund fraud case May 2, 2015 by Legal India Admin | Leave a Comment A local court has convicted 21 people for swindling more than Rs 73 lakh as claims fraudulently from Employees Provident Fund Organisation’s (EPFO) office here a decade ago. CBI special judge Manoj Kumar Shrivastava yesterday awarded seven years imprisonment to key accused in case, the then lower divisional clerk Gajendra Singh in the EPFO Sub […] Read more » 2006 provident fund fraud case featured Fraud case provident fund provident fund fraud case
Court, Judiciary & Legal System HC urged to reopen fraud case after cops file closure report February 14, 2015 by Legal India Admin | Leave a Comment The father of a lady accountant of a cooperative society, who committed suicide two days after being questioned by seniors in a fraud at her workplace, has urged the Bombay High Court to order reopening of the case to probe the involvement of others in the alleged malpractice. A division bench of justices Ranjit More […] Read more » Advocate Nikam Chinchani branch of Setu Co-operative Credit Society Fraud case Justice Anuja Prabhudessai Justice Ranjit More
Criminal Law News IAS officer’s wife, bank manager jailed in fraud case April 26, 2013 by Legal India Admin | Leave a Comment Manda Thete a wife of the IAS officer and the bank manager has been sentenced to 18 months in jail in a fraud case by a Special Lokayuka Judge. IAS officer Ramesh Thete’ wife, and Keshav Deshpande, a bank manager and co-accused in the case, were convicted by Judge Vimal Prakash Shukla. The two were […] Read more » cassette company Fraud case IAS officer Ramesh Thete Judge Vimal Prakash Shukla Keshav Deshpande Manda Thete MP State Cooperative Bank Smart Audio Special Lokayuka Judge wife of IAS officer
Media & Entertainment News Fraud case: Subrata Roy gets relief in high court (Lead) February 9, 2011 by Legal India Admin | Leave a Comment The Delhi High Court Tuesday stayed the proceedings against Sahara India group chairman Subrata Roy and four others in a court here on a complaint that they had duped investors in a proposed housing project.Justice Ajit Bharihoke said: “The proceedings and the execution of the warrants against Roy and four other company officials would remain […] Read more » Fraud case Subrata Roy
