Kolkata: 3 lose ₹1.5 lakh in ATM, bank frauds
Two women and an elderly man in Kolkata were cheated of ₹1.5 lakh total by fraudsters posing as helpers at ATMs and banks. Police suspect an organised gang is behind these incidents.
Category : Search result: financial fraud case bail
Tirupati Police Arrest Trio in Multi-Crore Franchise Scam
Tirupati police arrest Veehan Foods MD & managers for cheating 500 people via fake franchise schemes. Victims lured with promises of rent, salary & high commissions. Read the full investigation details.
Retired Professor Loses Rs 92 Lakh in CBI Impersonation Scam
A 78-year-old retired professor in Lucknow was held under 'digital arrest' for 15 days by cyber fraudsters posing as CBI officers, who siphoned off Rs 92 lakh. Police urge citizens to report such scams immediately on helpline 1930.
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.
Mumbai court rejects bail in cyber fraud case, cites account misuse
A Mumbai court denied bail to a chemistry student linked to a Rs 12 lakh cyber fraud. The court rejected his 'innocent mistake' claim, noting his account was used in multiple frauds. Read the full details.
Four More Accused Move Court After SC's Delhi Riots Bail Order
Following the Supreme Court's bail order distinguishing 'masterminds' from 'facilitators', four more accused in the 2020 Delhi riots conspiracy case file fresh pleas. Details inside.
SC: Speedy trial a fundamental right, grants bail in PMLA case
The Supreme Court granted bail to a businessman citing delay in trial, affirming the right to speedy trial under Article 21. This comes a day after denying bail to Umar Khalid and Sharjeel Imam.
Vikram Bhatt, Wife Denied Bail in Udaipur Fraud Case
Rajasthan High Court rejects bail for filmmaker Vikram Bhatt & wife Shwetambari in a Rs 30-40 crore fraud case. Court notes 'deliberate diversion of funds'. Details inside.
SC grants bail to Amtek's Arvind Dham in Rs 25,000 cr fraud case
The Supreme Court has granted bail to former Amtek Group promoter Arvind Dham, accused in a massive Rs 25,000 crore bank fraud. Read the full details of the case and the court's decision.
SC denies bail to Umar Khalid in 2020 Delhi riots case
Supreme Court rejects activist Umar Khalid's bail plea in the 2020 Northeast Delhi riots 'larger conspiracy' case. Family expresses deep disappointment, citing lack of evidence. Read the full details.
Delhi riots case: Families react to Supreme Court bail verdict
Families of five accused granted bail in the 2020 Delhi riots case express relief and sorrow as others remain jailed. Read their emotional stories of loss and hope.
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.
SC denies bail to Khalid, Imam in 2020 Delhi riots case
Families of Umar Khalid and Sharjeel Imam express anguish as Supreme Court denies them bail in the Delhi riots conspiracy case, while five co-accused secure relief. Details inside.
Activist Rahul Easwar Seeks Bail in Cyber Harassment Case
Activist Rahul Easwar moves Kerala High Court for anticipatory bail after a complainant alleges he violated bail conditions in a cyber harassment case involving an MLA. Details inside.
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.
Supreme Court Denies Bail to Umar Khalid in Delhi Riots Case
The Supreme Court has rejected bail for activist Umar Khalid in the Delhi riots conspiracy case. He tells his partner 'jail is my life now.' Read the full details of the court's decision and its implications.
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.
SC Bail Denial: Questions on Justice System & Undertrial Crisis
Supreme Court denies bail to Umar Khalid & Sharjeel Imam after 5+ years without trial, spotlighting India's undertrial crisis & judicial role in protecting liberty. Read the analysis.
SC denies bail to Umar Khalid, Sharjeel Imam in Delhi riots case
Supreme Court denies bail to Umar Khalid & Sharjeel Imam in 2020 Delhi riots case, grants bail to 5 others. Details on the court's ruling and the legal journey.
SC denies bail to Khalid, Imam; grants bail to 5 others
The Supreme Court rejected bail for Umar Khalid and Sharjeel Imam in the Delhi riots case, citing their distinct roles. However, five other activists were granted relief. Read the full details.
SC to Rule on Umar Khalid, Sharjeel Imam Bail in Delhi Riots Case
The Supreme Court will announce its verdict on the bail pleas of Umar Khalid, Sharjeel Imam, and others accused under UAPA in the 2020 Delhi riots. A crucial decision after over five years in custody. Read the latest updates.
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.
Forged Docs in Thane Court for Drug Bail, FIR Filed
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
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.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. 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.
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