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Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
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High Court Halts Fraud Case Against Ex-SEBI Chief, Grants Urgent Hearing
Madhabi Puri Buch moved the Bombay High Court on Monday, seeking to quash the March 1 order passed by a special court in Mumbai.
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"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
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Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
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Tamannaah Bhatia Denies Reports Of Involvement In Rs 2.4 Crore Cryptocurrency Fraud Case - Read Statement
Tamannaah was last seen in Sikandar Ka Muqqadar
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Relief For Lakshya Sen, Supreme Court Stays Coercive Action Over Age Fraud Allegation Case
The Supreme Court issued notice in a Special Leave Petition filed by Indian badminton player Lakshya Sen, challenging the Karnataka High Court's order rejecting his plea to quash an investigation into the allegation of fabricating birth certificates
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Big Age Fraud Allegation Against Lakshya Sen, Brother Chirag. Karnataka High Court Says This On 'Falsifying Birth Records' Case
According to the complaint, the accused allegedly manipulated the birth certificates of Lakshya Sen and his brother Chirag Sen, reducing their age by approximately two and a half years.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
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CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
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"It's Sad That...": Actor Sonu Sood On Reports Of Arrest Warrant Against Him
Actor Sonu Sood has responded to recent reports suggesting an arrest warrant against him in connection with a fraud case.
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Arrest Warrant Against Actor Sonu Sood In Alleged Rs 10 Lakh Fraud Case
A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.
-
Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
-
High Court Halts Fraud Case Against Ex-SEBI Chief, Grants Urgent Hearing
Madhabi Puri Buch moved the Bombay High Court on Monday, seeking to quash the March 1 order passed by a special court in Mumbai.
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
Billionaire Who Invested In Trump's Crypto Exempted From Civil Fraud Charges
Justin Sun, the founder of Tron and advisor to Donald Trump’s cryptocurrency venture, recently sought a pause in a civil fraud case with the SEC to explore a potential resolution.Â
-
Tamannaah Bhatia Denies Reports Of Involvement In Rs 2.4 Crore Cryptocurrency Fraud Case - Read Statement
Tamannaah was last seen in Sikandar Ka Muqqadar
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Relief For Lakshya Sen, Supreme Court Stays Coercive Action Over Age Fraud Allegation Case
The Supreme Court issued notice in a Special Leave Petition filed by Indian badminton player Lakshya Sen, challenging the Karnataka High Court's order rejecting his plea to quash an investigation into the allegation of fabricating birth certificates
-
Big Age Fraud Allegation Against Lakshya Sen, Brother Chirag. Karnataka High Court Says This On 'Falsifying Birth Records' Case
According to the complaint, the accused allegedly manipulated the birth certificates of Lakshya Sen and his brother Chirag Sen, reducing their age by approximately two and a half years.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
New India Co-operative Bank Manager Sent To Police Custody In 'Fraud' Case
A court here on Sunday remanded Hitesh Mehta, the general manager and head of accounts of the New India Cooperative Bank, in police custody till February 21 in a case of alleged misappropriation of Rs 122 crore from the bank.
-
CBI Searches 11 Locations In Delhi, Haryana In Crypto Fraud Case
The CBI has conducted searches at 11 locations in Delhi and Haryana on alleged cyber criminals who were cheating people by impersonating as government officers resulting in seizure of Rs 1.08 crore cash.
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
CBI Files Forgery Case Against Ex-Coast Guard Chief K Natarajan
The Central Bureau of Investigation has filed a case of fraud, forgery and criminal conspiracy against former Indian Coast Guard Director General K Natarajan.
-
"It's Sad That...": Actor Sonu Sood On Reports Of Arrest Warrant Against Him
Actor Sonu Sood has responded to recent reports suggesting an arrest warrant against him in connection with a fraud case.
-
Arrest Warrant Against Actor Sonu Sood In Alleged Rs 10 Lakh Fraud Case
A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an alleged fraud case. The warrant was issued by Ludhiana Judicial Magistrate Ramanpreet Kaur.
