Fraud

Mumbai court denies bail to woman who posed as Supreme Court lawyer to defraud builder
Tripura consumer court pulls up SBI for delay in responding to OTP fraud complaint
Agreement procured by deliberate fraud is voidable even if defrauded party could discover truth: Delhi High Court
Plea in Delhi court alleges Zomato is misleading consumers with hot food delivery claim through Legends campaign
Karnataka High Court declines to quash sale of land to Sri Sri Ravi Shankar-affiliated Trust despite "fraud on court"
Calcutta High Court orders Finance Ministry to probe "shocking" collusion by Railways in ₹4,000 crore arbitration case
Arbitration Reforms: The Case for Statutory Recognition of Arbitrability of Fraud
Bombay High Court stays operation of RBI master circular on bank fraud
Delhi High Court issues notice on plea seeking appointment of administrator at Roshanara Club
Woman files ₹3 crore suit in Delhi High Court against partner who suppressed his marriage, continued relationship with her
Lawyer running side business gets pulled up by Allahabad High Court after reporting loss of money
Justice Sharmila Deshmukh of Bombay High Court recuses from hearing plea by BJP's Kirit Somaiya against Shiv Sena's Anil Parab
Arbitrability of Disputes Involving Allegations of Fraud
[BREAKING] Delhi court denies bail to Chitra Ramkrishna in NSE co-location scam case
Post offices, banks vicariously liable for fraud, wrongs by employees during employment: Supreme Court
Mumbai judge's debit card cloned, ₹1.2 lakh withdrawn from salary account
Magnitude or gravity of offence can't be only ground for denying bail: Delhi High Court
Delhi High Court refuses anticipatory bail to man who posed as Army Major on matrimonial site
Man declared proclaimed offender in 20-yr-old fraud case denied bail by Delhi court
No IBC provision for recovery of money raised fraudulently by company undergoing CIRP: Delhi HC issues notice in plea by 94 Financial Creditors
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