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“Easy Money Is A Trap; If You Choose Greed, You Choose Risk”: Delhi High Court Warns Against Financial Frauds
20 Aug 2025 4:45 PM IST
Disputes Involving Allegations Of Serious Fraud Need More Clarity: Supreme Court Summarises Principles Governing Arbitrability
7 Aug 2025 12:01 PM IST
Accused Falls Within Ambit Of ‘Infirm’ U/S 45(1) PMLA: Delhi High Court Grants Bail To Unitech Founder Ramesh Chandra
21 March 2025 6:31 PM IST
Serious Allegations Of Fraud Must Not Be Adjudicated In Arbitral Proceedings & Are Best Left To The Courts: Delhi High Court
17 March 2025 2:30 PM IST
Delhi High Court Orders Cancellation Of Lookout Circular Against Ashneer Grover & His Wife In BharatPe Fraud Case
28 Feb 2025 6:28 PM IST
Deserves No Sympathy: Andhra Pradesh HC Upholds Removal Of Teacher Who Allegedly Applied To Handicapped Category Post With Fake Medical Certificate
24 Feb 2025 2:26 PM IST
Bail Cannot Be Denied Merely On Assumption That Property Recovered From Accused Must Be Proceed Of Crime: Delhi HC In PMLA Case
28 Feb 2025 6:31 PM IST
Court Should Not Act As ‘Super Regulator’: Delhi HC In Plea By Subramanian Swamy Seeking Investigation In Alleged Fraud By Max Life & Axis Bank
28 Feb 2025 6:36 PM IST
Credibility Of Indians In UAE Can Be Prejudicially Affected: Kerala HC Refuses To Quash FIR Against Businessman In Loan Fraud Case
19 July 2024 1:30 PM IST
Bombay High Court Grants Bail To HDIL Promoters Sarang And RK Wadhawan In PMLA Case
6 April 2024 5:31 PM IST
Writ Petition Is The Only Remedy Against A Compromise Decree Passed In Lok Adalat Obtained By Fraud: Karnataka High Court
26 Feb 2024 8:45 PM IST
Person Responsible For Attestation Of Mutation Based On Sale Deeds Obtained By Fraud Cannot Be Dragged Into Criminal Case: Himachal Pradesh HC
19 Feb 2025 6:22 PM IST
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