#Fraud
Get Latest News, Breaking News about #Fraud. Stay connected to all updated on #Fraud

NCLT Chandigarh Refuses To Recall Scheme Order, Holds Accounting Dispute Insufficient To Establish Fraud
5 Oct 2026 9:40 AM IST

PMLA Appellate Tribunal Upholds ED Retention Of ₹67.5 Lakh Seized In Shine City Money Laundering Probe
23 Jun 2026 6:45 PM IST

CESTAT Delhi Sets Aside ₹33.78 Crore Excise Demand On Sun Home Appliances Over Limitation
1 May 2026 1:03 PM IST

Mere Allegation Of Fraud Not A Bar To Arbitration: Karnataka High Court
16 April 2026 3:12 PM IST

Order By Govt. Secretary Cannot Be Recalled Without Fraud Or Misrepresentation: Allahabad High Court
24 March 2026 1:34 PM IST

Fraud Must Be Clearly 'Found,' Not Presumed To Invoke Fraudulent Trading Under IBC: NCLT Hyderabad
20 March 2026 9:59 AM IST




