Tue, May 19, 2026 | Updated 08:19 IST
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...
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...
"Action against cyber fraudsters operating in name of Kedarnath heli services," says Rudraprayag SP Niharika Tomar
May 17, 2026
Rudraprayag SP Niharika Tomar said that a large number of pilgrims travel to Shri Kedarnath Dham through heli services during the Kedarnath Yatra. However,...
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...
Fraudsters now exploiting e-Commerce sector at a scale similar to Jamtara banking scams: Report
Apr 30, 2026
'2.75 lakh phone numbers disconnected, Rs 4000 cr fraud prevented': Jyotiraditya Scindia elaborates government action against cyber fraud
Dec 18, 2024
Celebrating International Fraud Awareness Week 2024: Combating Insurance Fraud Together
Nov 21, 2024
New Study from Bureau reveals Escalation of Digital Fraud in India drives businesses to invest USD 7.6B to stop Financially-motivated Fraudsters
May 17, 2023
"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud
Nov 04, 2023
CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2
Oct 20, 2023
Related Videos
No Result Found