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MLM cryptocurrency scam investment fraud Himachal Pradesh High Court

80,000 victims, Rs 2,000 crore trail: Why Himachal Pradesh High Court denied bail to accused in massive crypto-MLM fraud

May 06, 2026 11:58 am

The investigation revealed a sophisticated operation where promoters used “cool calculation and deliberate design” to embezzle public funds, the Himachal Pradesh High Court noted.

‘Confidence of Alexander, heart of immorality’: Allahabad High Court refuses to quash Rs 42 lakh Ponzi scam case

April 27, 2026 2:29 pm

The complainant claimed he was persuaded by the accused to invest in a company engaged in mutual funds and was promised exceptionally high returns, the Allahabad High Court noted.

delhi high court pacl case bail daughter

Smartness vs deception: Delhi High Court denies pre-arrest bail to PACL promoter’s daughter in Rs 48,000 crore PMLA case

March 31, 2026 6:27 pm

The Delhi High Court was hearing the plea of Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in the Rs 48,000 crore money laundering case.

financial fraud bank md bail orissa high court

‘Liberty not absolute’: Why Orissa High Court refused bail to MD of Sambandh Finserve in Rs 100 crore fraud case

March 23, 2026 10:47 am

While denying bail to the MD of non-banking finance company SFPL, the Orissa High Court said that the individual liberty is restricted by larger social interests, and its deprivation must have due sanction of law.

financial fraud, CYBERCRIME, CYBER FRAUD

Exclusive: MHA's new SOP for cyber financial frauds allows swift return of funds below Rs 50,000

January 15, 2026 5:15 am

A grievance redressal module and a money restoration module will be developed under the National Cybercrime Reporting Portal, as per the MHA's new SOP.

Justice Mohd Yousuf Wani jammu and kashmir and ladakh high court fraud case

Jammu and Kashmir and Ladakh High Court says ‘bail exception, not rule in death penalty, life term cases', gives relief in fraud case

January 02, 2026 5:54 pm

Justice Wani said that no single rule or golden litmus test is applicable for consideration of bail plea, instead, some material principles need to be kept in mind by Courts and magistrates, while considering bail application.

Delhi High Court recently denied bai to two men accused of cybercrime racket and said cases of online fraud are rising in the country.

'Happening from any part of India': Why Delhi High Court denied bail to two men saying alarming rise in cybercrimes

November 04, 2025 2:21 pm

Digital scams: Delhi High Court said there is an alarming rise in cybercrimes and digital scams in the country, and fraudsters from anywhere in India are duping citizens.

Puja Banerjee and Kunal Verma say they have been cheated by a friend, lost all their life savings: 'Zero par laakar khada kar diya'; how to stay vigilant

June 12, 2025 1:30 pm

Opening up about the betrayal, Kunal added, "When you trust someone for the past 3 years. Has been with you, becomes a part of your home and family.”

Over Rs 3.17-crore ‘fraud’: ED searches residence of Bajwa Developers’ chief

May 22, 2025 10:34 am

The scam includes charges of collecting money from unsuspecting buyers without allotting plots and registering the same plots in the names of other individuals.

New India Cooperative Bank, New India Cooperative Bank fraud

Sixth accused arrested in Rs 122-crore New India Co-operative Bank scam in Mumbai

March 16, 2025 8:20 pm

Arunachalam Ullahanathan Maruthuvar had remained at large even though his role was identified soon after the scam in New India Co-operative Bank came to light last month.