News Delhi High Court grants bail in money laundering case linked to LOXAM app fraud — “Quashing of predicate offence and lack of direct evidence tilt balance in favour of accused” RawlawFebruary 24, 20267 min read
News Bombay High Court sets aside sweeping stay on fraud proceedings against Anil Ambani — “Master Directions 2024 cannot retrospectively invalidate 2020 forensic audit; interim injunction paralysing banks unsustainable”, Single Judge order quashed RawlawFebruary 24, 20266 min read
News Supreme Court of India: Parity cannot trump criminal antecedents— “Allahabad High Court’s bail to alleged ₹6.5 crore fraud mastermind set aside; habitual offender must remain in custody” RawlawFebruary 19, 20265 min read
News Bombay High Court refuses to quash deemed conveyance despite fraud and title objections — “MOFA authority’s role is summary, civil court alone can decide ownership” RawlawFebruary 11, 20265 min read
News Delhi High Court issues landmark directions to dismantle fraudulent domain name ecosystem misusing well-known trademarks — “Online soul of businesses must be protected, systemic reforms mandated” RawlawDecember 28, 20255 min read
News Delhi High Court grants bail in ₹4 crore cyber investment fraud — “Prolonged custody after chargesheet amounts to pre-trial punishment” RawlawDecember 17, 20256 min read
News Madras High Court condones 11,926-day delay in appeal: “When public interest is at stake, justice cannot be denied on technicalities” RawlawNovember 8, 20255 min read
News Madras High Court powerful ruling on NEET score manipulation: “Fraud unravels everything” — Court orders prosecution for forged scorecard and imposes costs RawlawNovember 8, 20255 min read
News Kerala High Court Acquits Son Accused of Conspiring with Village Officer Father in Land Assignment Fraud — “Mere Familial Relationship and Benefit Are Not Proof of Criminal Conspiracy” RawlawOctober 19, 20256 min read
News Bombay High Court Issues 3 Strong Directives: Fraud Cannot Be Condoned — Void Registration Without Jurisdiction & Promoter’s Consent RawlawOctober 10, 20256 min read
