Calcutta High Court Orders First-Ever CBI Probe into ₹1.7 Crore ‘Digital Arrest’ Scam
The Calcutta High Court has ordered a CBI probe into a ₹1.74 crore "digital arrest" scam involving a retired Air Force officer who was allegedly defrauded by in…
Financial Fraud: Legal News & Updates
Articles, case updates and legal news tagged "Financial Fraud".
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Supreme Court Pulls Up CBI Over Delayed Indiabulls Investigation
The Supreme Court sharply criticized the CBI and Delhi Police Economic Offences Wing (EOW) for failing to file a status report in the ongoing investigation into…
Supreme Court Suggests Making “Digital Arrest” a Separate Criminal Offence
The Supreme Court has suggested that the Union Government formally define "digital arrest" in criminal law and create a standalone offence carrying stricter pun…