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Ward Members, Lambardars Charging Money To Verify Surety 'Illegal': Punjab & Haryana HC Bats For Use Of 'MAADHAR App' For Verification

20 July 2024 2:25 PM IST

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

RBI Issues New Directions On Fraud Risk Management For NBFCs & HFCs

17 July 2024 3:12 PM IST

Accused Need Not Be Heard Before Directing CBI Investigation: Punjab & Haryana High Court

Accused Need Not Be Heard Before Directing CBI Investigation: Punjab & Haryana High Court

3 July 2024 6:30 PM IST

ITC Wrongfully Availed But No Fraud/Misstatement Proven; Madras High Court Imposes Token Penalty

ITC Wrongfully Availed But No Fraud/Misstatement Proven; Madras High Court Imposes Token Penalty

21 Jun 2024 12:40 PM IST

Karnataka High Court Declines Insurance Companys Plea Alleging Claimant Committed Fraud In Connivance With Insured Lawyer To Secure Compensation

Karnataka High Court Declines Insurance Company's Plea Alleging Claimant Committed Fraud In Connivance With Insured Lawyer To Secure Compensation

15 May 2024 5:30 PM IST

Fraud By Court-Staff Has Far-Reaching Detrimental Effect On Justice System; It Erodes Public Trust In Judiciary: Allahabad HC

Fraud By Court-Staff Has Far-Reaching Detrimental Effect On Justice System; It Erodes Public Trust In Judiciary: Allahabad HC

13 May 2024 6:29 PM IST

No Recovery Can Be Made When Pay Is Wrongly Fixed Without Any Misrepresentation By Employee: Patna High Court

No Recovery Can Be Made When Pay Is Wrongly Fixed Without Any Misrepresentation By Employee: Patna High Court

4 May 2024 4:30 PM IST

Haj Pilgrims Should Only Be Handled By Persons Not Accused Of Deceiving Others: Delhi High Court

Haj Pilgrims Should Only Be Handled By Persons Not Accused Of 'Deceiving' Others: Delhi High Court

26 April 2024 10:00 AM IST

Rewari District Commission Holds TATA AIG General Insurance Co. Liable For Repudiating Medical Claim Based On Unsubstantiated And Unclear Grounds

Rewari District Commission Holds TATA AIG General Insurance Co. Liable For Repudiating Medical Claim Based On Unsubstantiated And Unclear Grounds

23 April 2024 9:30 AM IST

Furnishing Of Wrong Information For Securing A Job Amounts To Fraud Upon The Employer: Calcutta High Court

Furnishing Of Wrong Information For Securing A Job Amounts To Fraud Upon The Employer: Calcutta High Court

8 April 2024 12:00 PM IST

Cognizance Taken By Magistrate For Cheating And Forgery , Calcutta High Court Refuse To Refer Parties To Arbitration

Cognizance Taken By Magistrate For Cheating And Forgery , Calcutta High Court Refuse To Refer Parties To Arbitration

3 April 2024 7:15 PM IST

For Unconditional Stay Of Arbitral Award, Prima Facie Case Of Fraud With Substantial Impact On Outcome On Arbitration Proceedings: Calcutta High Court

For Unconditional Stay Of Arbitral Award, Prima Facie Case Of Fraud With Substantial Impact On Outcome On Arbitration Proceedings: Calcutta High Court

23 March 2024 12:30 PM IST