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.
The collusion between the new class of bureaucrats, politicians, businessmen and trade union bosses perpetuates itself partly because of the short-run benefits and partly because they see no way out of the system, wrote author MH Mody in 1980.
IAF is firming up plans to revamp airlift capabilities with medium transport aircraft that will be assembled in India & serve as its main workhorse. Embraer is leading contender as of now.
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