fraud case

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    SIT Detains Kharat's Son, Searches for Wife

    Nashik, Apr 1 The Special Investigation Team (SIT), which is investigating the alleged rape accused self-proclaimed godman Ashok Kharat, has detained his son from Nashik city for questioning, and is also searching for his wife, police said.At least 10 FIRs, eight for alleged sexual assault or...
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    Local Court Orders Detention in Amethi Property Fraud

    Sultanpur (UP), March 27 A local court here has sent former Amethi Nagar Panchayat chairperson Chandrama Devi into judicial custody in a fraud case and fixed March 30 for hearing her regular bail application, officials said on Friday.Chandrama Devi has been admitted to the district hospital...
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    Judicial Discipline: Court Rejects Bail Based on Procedural Deficiencies

    Kolkata, March 9 The Calcutta High Court cancelled the bail granted to a builder in a fraud case by a lower court, holding that the liberty of an accused cannot be protected by an order "born in sin".Justice Uday Kumar observed that a bail order which is unsigned or partially initialled, lacks...
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    Fraud Investigation: J&K Court Halts Bail for HDFC Bank Officials

    Srinagar, March 6 A court in the Shopian district of Jammu and Kashmir has denied bail to five HDFC Bank officials accused of large-scale financial fraud, the Crime Branch said on Friday.A spokesman for the Economic Offences Wing (EOW) said that the Court of the Chief Judicial Magistrate...
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    Fraud Allegations: Court Rejects Bail Application in Rs 24 Crore Case

    Mumbai, March 4 A court here has once again denied bail to Purushottam Chavan, the husband of Indian Police Service (IPS) officer Rashmi Karandikar, in a fraud case involving over Rs 24 crore, noting that there was sufficient evidence to show his involvement in the crime.Chavan is accused of...
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    Kerala Police Arrest Key Figure in Interest-Free Loan Scam

    Kannur (Kerala), February 25 A 42-year-old man, who was being sought by the police in a major fraud case in which a homemaker was allegedly cheated of her gold jewelry and cash after being promised a loan without interest, has been arrested, police said here on Wednesday.P.P. Ismail, a...
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    Bhatt Family Granted Bail After Supreme Court Mediation Suggestion

    New Delhi, February 19 The Supreme Court on Thursday granted bail to filmmaker Vikram Bhatt in a multi-crore rupee fraud case lodged in Rajasthan.A bench of Chief Justice Surya Kant and justices Joymalya Bagchi and Vipul M Pancholi also regularized the interim bail granted on February 13 to...
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    Bhatt Couple Receive Bail After Supreme Court Overturns Rajasthan High Court Ruling

    New Delhi, February 19 – The Supreme Court on Thursday granted regular bail to Bollywood filmmaker Vikram Bhatt and his wife, Shwetambari, in connection with an alleged fraud case involving Rs 30 crore.The couple were arrested at their Mumbai residence on December 7, 2025, and brought to...
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    Supreme Court Grants Bail to Filmmaker Vikram Bhatt in Fraud Case

    New Delhi, February 19 The Supreme Court on Thursday granted bail to filmmaker Vikram Bhatt in a multi-crore rupee fraud case filed in Rajasthan.A bench of Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi also regularized the interim bail granted earlier to Bhatt's...
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    Shwetambari Bhatt Released: SC Orders Bail in Multi-Crore Fraud

    New Delhi, February 13 The Supreme Court on Friday granted bail to filmmaker Vikram Bhatt’s wife, Shwetambari Bhatt, in a multi-crore rupee fraud case.The top court also sought responses from the Rajasthan Police and the complainant, Ajay Murdia, the founder of Indira IVF and Fertility Centre...
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    Rajasthan Court Grants Bail to Filmmaker, Wife in Cheating Allegations

    New Delhi, February 13 The Supreme Court granted bail to filmmaker Vikram Bhatt and his wife, Shwetambari Bhatt, in a fraud case on Friday.A bench comprising Chief Justice Surya Kant and Justice Joymalya Bagchi ordered their immediate release from the Udaipur jail and directed the Chief...
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