Stories with the ‘ tag ‘ you searched for "Fraud"

Illegal Investment Advisory: SEBI Asks Fraud Advisor To Refund Rs. 27.67 Lakh To Investors
'Country's Economic Health Needs Careful Adjudication': Punjab & Haryana HC Declines Pre-Arrest Bail To Men Accused In Rs 48 Crore PNB Fraud
Deceitful Property Deals: Supreme Court Raises Concerns, Imposes Rs.10 Lakhs Cost On Dishonest Vendor & Second Purchaser
Ward Members, Lambardars Charging Money To Verify Surety 'Illegal': Punjab & Haryana HC Bats For Use Of 'MAADHAR App' For Verification
RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs
Accused Need Not Be Heard Before Directing CBI Investigation: Punjab & Haryana High Court
ITC Wrongfully Availed But No Fraud/Misstatement Proven; Madras High Court Imposes Token Penalty
Karnataka High Court Declines Insurance Company's Plea Alleging Claimant Committed Fraud In Connivance With Insured Lawyer To Secure Compensation
Fraud By Court-Staff Has Far-Reaching Detrimental Effect On Justice System; It Erodes Public Trust In Judiciary: Allahabad HC
No Recovery Can Be Made When Pay Is Wrongly Fixed Without Any Misrepresentation By Employee: Patna High Court
Haj Pilgrims Should Only Be Handled By Persons Not Accused Of 'Deceiving' Others: Delhi High Court