fraud

Nature of offence in financial fraud cases changing with use of technology: Supreme Court of India

financial fraud

Nature of offence in financial fraud cases changing with use of technology: Supreme Court of India

sameerlakra October 10, 2023

The nature of offence in financial fraud cases involving siphoning off funds is changing globally with the...

Diamond tycoon Jatin Mehta fails to halt banks’ $1 billion chase through UK courts

Jatin Mehta

Diamond tycoon Jatin Mehta fails to halt banks’ $1 billion chase through UK courts

vacreva February 15, 2023

The UK’s high court on Tuesday rejected the Indian magnate’s request to halt legal proceedings initiated by...

Duping people on pretext of sending them abroad rampant: Punjab and Haryana High Court Abroad

Abroad

Duping people on pretext of sending them abroad rampant: Punjab and Haryana High Court

vacreva November 17, 2022

Nearly two decades have elapsed since the Chief Secretaries of Punjab and Haryana were directed to intervene...