After most FIRs against a Ludhiana-based agent were quashed on compromise, ED questioned how complainants were paid when no matching transactions appeared in his accounts.
Rajasthan High Court on Tuesday refused bail to Vikram Bhatt and wife in a fraud case, saying the matter involves misappropriation and requires further probe.
In 2014, Jawad Ahmad Siddiqui set up Al-Falah University, which is now in eye of a storm with 3 of its teaching staff being linked to terror module allegedly behind Red Fort blast.
Punjab and Haryana High Court dismissed anticipatory bail plea of a person accused of cheating complainant by defrauding him of Rs 4.5 lakh on promise of getting him a govt job.
CBI had arrested the accused 2 weeks back in Dehradun airport case. At Jaipur airport, where he was last posted, he allegedly siphoned off Rs 18.12 cr in similar fashion.
Was 'humanly impossible' for ex-PNB boss to monitor each of the 7,000 branches, no criminal intent or gratification & negligence can't be equated with criminal intent, court said.
Four kinds of marriages are considered voidable under Hindu Marriage Act: voidable due to impotency, legal defects, defect of consent due to fraud, or pre-existing pregnancy by another spouse.
Monika Kapoor is accused of committing fraud of Rs 1.44 cr in 1998. CBI team is returning with her to India, where she will face trial. Her brothers, also accused, were convicted in 2017.
An FIR has been lodged against Goel & her parents at Sadar Police Station in Agra based on complaint by Sharma's brother. The 2 cricketers have played together in the domestic circuit.
When a woman menstruates, when/if she decides to marry, when/if she decides to have kids, should not be factors when looking at a woman’s potential from a hiring standpoint.
The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.
Rating democracies is a tricky business. I am only using the simple metric of who in the Indian subcontinent has had the most peaceful, stable, normal political transitions and continuity.
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