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Welcome to Legal Blog of Panchanand! Today is : September 9, 2025

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Fraud

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    Special Courts on Cards for Handling Bank Fraud Cases

    Illustrative New Delhi: The government is examining a proposal to [...]

    September 2, 2025
  • Legal News

    ED fraud probe: Gurugram realty firm under scanner for allegedly diverting ₹205 crore from homebuyers’ funds | Company Business News

    Krrish Realtech, a Gurugram-based realty group, and its promoter Amit [...]

    August 27, 2025
  • Legal News

    Anil Ambani denies all charges after CBI books RCom director, searches his residence in ₹2929 crore bank fraud case | Company Business News

    The complaint filed by State Bank of India (SBI) pertains [...]

    August 23, 2025
  • Legal News

    Odisha Congress To Hold ‘Mashal Yatra’ Protesting 2024 Poll Fraud

    Odisha Pradesh Congress Committee (OPCC) President Bhakta Charan Das on [...]

    August 14, 2025
  • Legal News

    Do Kwon Pleads Guilty to Fraud Over $40 Billion Terra Collapse | Company Business News

    (Bloomberg) — Terraform Labs Pte. co-founder Do Kwon pleaded guilty [...]

    August 12, 2025
  • Legal News

    Sign Delcaration Or Apologise: ECI Rejects Rahul Gandhis Voter Fraud Charges

    The Election Commission of India (ECI) on Friday dismissed allegations [...]

    August 8, 2025
  • Legal News

    Delhi HC takes digital-first approach to crush financial fraud in INDmoney case

    INDmoney gets injunction from Delhi HC The Delhi High Court [...]

    August 8, 2025
  • Legal News

    How Did You Win Karnataka Assembly Poll?: BJP Asks Rahul Gandhi Amid Fraud Claim

    Bengaluru: Responding to charges by the Leader of the Opposition [...]

    August 7, 2025
  • Legal News

    Reliance Infra denies charges, says ‘Anil Ambani not board member’ after ED summons businessman in loan fraud case | Company Business News

    Reliance Group on Friday denied allegations against it for a [...]

    August 1, 2025
  • Legal News

    Tycoons Lose UK Suit Over $1.9 Billion Ukrainian Bank Fraud | Company Business News

    Ukrainian tycoons lost a long awaited London court ruling over [...]

    July 30, 2025

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