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Fraudulent Activities

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SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

SEBI Bars Rana Sugars And Top Promoters For 2 Years, Imposes ₹63 Crore Fine For Fund Diversion And Fraudulent Activities

28 Aug 2024

Stock Broker Forwarding Messages About Dormant Shares Cant Be Booked For Duping Shareholders: Bombay High Court

Stock Broker Forwarding Messages About Dormant Shares Can't Be Booked For Duping Shareholders: Bombay High Court

21 July 2024

Criminal Breach Of Trust | Calcutta High Court Refuses To Quash Proceedings Against Tour Operator For Prima Facie Misusing Booking Amounts

Criminal Breach Of Trust | Calcutta High Court Refuses To Quash Proceedings Against Tour Operator For Prima Facie Misusing Booking Amounts

26 Oct 2023

High Court Issues Notice On PIL Alleging Fraudulent Practices By Delhi State Co-Operative Bank

High Court Issues Notice On PIL Alleging Fraudulent Practices By Delhi State Co-Operative Bank

20 April 2022

Online Fraud : How To Make Banks & Police Accountable? Allahabad HC Asks Union, State & RBI

Online Fraud : How To Make Banks & Police Accountable? Allahabad HC Asks Union, State & RBI

25 Aug 2021

Fraudulent Withdrawal Of Money from Rtd. Judges Account- Police Not Serious To Control Such Fraudulent Activities: Allahabad High Court

Fraudulent Withdrawal Of Money from Rtd. Judge's Account- "Police Not Serious To Control Such Fraudulent Activities": Allahabad High Court

29 Jun 2021