SC to Unitech MD Sanjay Chandra: Deposit Rs. 750 Cr by December-end or stay in jail
Supreme Court: Refusing to release Sanjay Chandra and Ajay Chandra, involved in the Unitech Flats controversy as alleged by the home-buyers, the
fraud
Insider trading: Recipient of ‘confidential information’/’Tippee’ can be held liable for fraud
Supreme Court: Dealing with the legality of ‘non-intermediary frontrunning’ in security market under the Securities and Exchange Board of India (Prohibition of
CIC issues show-cause notice to postal authorities on no action being taken against officers perpetuating fraud by issuing false receipts without signatures
Central Information Commission: While hearing upon the present matter wherein the issue was related to few people perpetuating fraud by way of
VYAPAM Scam: No relief to 634 students who had gained admission to MBBS course by using unfair means
Supreme Court: In the matter where the appellants had challenged the order cancelling the admissions to Medical Institutes in the wake of
Mere allegation of fraud simplicitor may not be a ground to nullify the effect of arbitration agreement between the parties
Supreme Court: Explaining the scope of Section 8 of the Arbitration and Conciliation Act, 1996, the Bench of Dr. A.K. Sikri and