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In the present case, it has been alleged that Morena-based KS Oils availed financial assistance from PEC Ltd for the import of crude edible oil under the foreign letter of credit (FLC) process entering into associateship agreements
The matter came to light during a surprise check conducted by the regional gold loan operations manager of the bank on September 29.
The Karnataka High Court has reiterated that an attesting witness to a sale deed cannot be dragged into a case of cheating if there is no other allegation against him except that he is an attesting...
The Supreme Court recently imposed costs of ₹25,000 on a litigant for seeking permission to file a 60-page synopsis to challenge a 5-page order denying him anticipatory bail.
Bhubaneswar: Saheed Nagar police on Wednesday registered a cheating case against three bike taxi aggregators for allegedly operating public transport .