Lucknow, April 1 – The Central Bureau of Investigation (CBI) has arrested Sameer Joshi, a proclaimed offender, in connection with a financial fraud case linked to the Life Insurance Corporation of India, officials said on Wednesday.According to officials, the CBI had registered the case on...
arrest
central bureau of investigation
cheques
financial fraud
financial irregularities
fraudulent transactions
insurance fraud
jankipuram
judicial custody
life insurance corporation of india
lucknow
proclaimed offender
sameer joshi
New Delhi, March 19 Observing that filmmaking is a high-risk business, the Supreme Court on Thursday quashed criminal proceedings against a producer for fraud after he failed to return money to a financier.A bench of justices PS Narasimha and Manoj Misra said that to constitute an offense of...
business law
cheques
criminal proceedings
film financing
film production
financial transactions
fraud
investment agreements
legal remedies
madras high court
risk management
s senthil babu
share of profits
supreme court
v ganesan