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fraud cases
Manjummel Boys Producers in Trouble, ED launches Investigation against Money Laundering Allegations
June 12, 2024
Monetary Relief on Fraud Committed by Oppression and Mismanagement can only be granted by NCLT u/s 242 of Companies Act: NCLAT
August 11, 2023
Crypto Fraud Case: ED Arrests 20 persons And Seizes Rs 1,144 crore Crime Proceeds
August 9, 2023
Non-appearance of Accused in Rs. 400 Cr Fraud case: DG GST Intelligence withdraws contempt case filed instead of arresting after realising mistake [Read Order]
January 5, 2023
Charge Sanction Form Certified by Chartered Accountant as ‘Professional Duty’, No Criminal Liability in Bank Fraud Case: Orissa HC [Read Order]
November 15, 2022
Delhi-Based Fake Chartered Accountant arrested in Haryana for GST Fraud
July 25, 2022
RFL Money Laundering Case: Delhi Court denies Second Bail to Ex-promoter Malvinder Mohan Singh [Read Order]
April 4, 2021
Winsome Diamond Fraud Case: CBI can’t stop CA involved in fraud case from going abroad if Court gives its nod, says Mumbai Court
January 24, 2021
Companies (Amendment) Bill, 2020: Step to Decriminalise Minor Procedural Lapses introduced in Lok Sabha [Read Bill]
March 17, 2020
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