Delhi HC denies travel permission to businessman accused of bank fraud

Jul 26, 2022

New Delhi [India], July 26 : The Delhi High Court on Tuesday refused to suspend the Look Out Circular (LOC) and to grant interim...

Delhi HC suspends bank look out circular against businessman, allows travel abroad

Oct 29, 2021

New Delhi [India], October 29 : The Delhi High court has allowed a Dubai based businessman, whose company was accused of fraud to the...

Delhi HC suspends bank look out circular against businessman, allows travel abroad

Oct 13, 2022

New Delhi [India], October 13 : The Delhi High court has allowed a Dubai-based businessman, Manan Goel, whose company was accused of fraud to...

Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abroad for COVID-19 vaccine booster dose

Jan 03, 2022

New Delhi [India], January 3 : The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank...

Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel abroad for medical treatment

Jan 30, 2021

New Delhi [India], January 30 : Delhi High Court on Saturday dismissed the plea of the Central Bureau of Investigation (CBI) challenging the trial...

Celebrating International Fraud Awareness Week 2024: Combating Insurance Fraud Together

Nov 21, 2024

Pune (Maharashtra) [India], November 21: As we enter the International Fraud Awareness Week 2024, it's an opportune moment to reflect on the critical issue...