Articles for Serious Fraud

Bombay High Court Monthly Digest: March 2024
8 months, 1 week ago

Bombay High Court Monthly Digest: March 2024

Live Law  

Nominal Index Maharashtra State Electricity Distribution Company Ltd. v. Ramchandra s/o. “It would be necessary to video record any proceeding relating to the Scheduled Castes and Scheduled Tribes Act 1989 even though the proceedings are held in open court.Hearing of a bail application under section 14-A of the Scheduled Castes and Scheduled Tribes Act 1989 is a 'judicial proceeding' as …

India Justice Mumbai Court Uttar Pradesh Domestic Violence Maharashtra
Lawyer Moves Kerala High Court Seeking Serious Fraud Investigation In Business Affairs Of CMRL
1 year ago

Lawyer Moves Kerala High Court Seeking Serious Fraud Investigation In Business Affairs Of CMRL

Live Law  

A lawyer has moved a plea before the Kerala High Court seeking a Serious Fraud Investigation in the conduct of business affairs of the Cochin Minerals and Rutile Ltd.CMRL is presently entangled in a slew of bribery allegations. A lawyer has moved a plea before the Kerala High Court seeking a Serious Fraud Investigation in the conduct of business affairs …

Kerala Investigation Court Company Affairs Cmrl Business Affairs
Complete Supreme Court Yearly Digest Part-3
1 year, 10 months ago

Complete Supreme Court Yearly Digest Part-3

Live Law  

Code of Criminal Procedure 1973 Code of Criminal Procedure, 1973 - Appeal against High Court order setting aside criminal proceedings on the ground that taking cognizance by magistrate was barred by limitation - Allowed - The High Court made a fundamental error in assuming that the date of taking cognizance i.e., 04.12.2012 is decisive of the matter, while ignoring the …

India Karnataka Kerala Delhi Supreme Court High Court Bihar
Supreme Court Half Yearly Complete Criminal Digest (January – June 2022)
2 years, 2 months ago

Supreme Court Half Yearly Complete Criminal Digest (January – June 2022)

Live Law  

Anticipatory Bail - SLP Against Madras HC Judgment dismissing anticipatory bail with some observations about requirement of custodial interrogation- Dismissed - High Court, after having found no case for grant of pre-arrest bail, has otherwise not given any such direction of mandatory nature - Observations are essentially of the reasons assigned by the High Court in declining the prayer of …

India Rajasthan Karnataka Kerala Delhi Supreme Court High Court
Supreme Court Half Yearly Digest 2022 - Code of Criminal Procedure 1973
2 years, 4 months ago

Supreme Court Half Yearly Digest 2022 - Code of Criminal Procedure 1973

Live Law  

Code of Criminal Procedure, 1973 - Appeal against High Court order setting aside criminal proceedings on the ground that taking cognizance by magistrate was barred by limitation - Allowed - The High Court made a fundamental error in assuming that the date of taking cognizance i.e., 04.12.2012 is decisive of the matter, while ignoring the fact that the written complaint …

India Rajasthan Karnataka Kerala Delhi Supreme Court High Court
Supreme Court Quarterly Digests 2022 - CRIMINAL LAW (Jan-March)
2 years, 6 months ago

Supreme Court Quarterly Digests 2022 - CRIMINAL LAW (Jan-March)

Live Law  

Anticipatory Bail - SLP Against Madras HC Judgment dismissing anticipatory bail with some observations about requirement of custodial interrogation- Dismissed - High Court, after having found no case for grant of pre-arrest bail, has otherwise not given any such direction of mandatory nature - Observations are essentially of the reasons assigned by the High Court in declining the prayer of …

Law India Rajasthan Karnataka Tamil Nadu Odisha Delhi
Supreme Court Criminal Law Digest February 2022
2 years, 8 months ago

Supreme Court Criminal Law Digest February 2022

Live Law  

Anticipatory bail granted to Trinamool Congress leader Sheikh Sufiyan in a case relating to the murder of a BJP supporter during the West Bengal post -poll violence. Pappu v. State of Uttar Pradesh | 9 Feb 2022 | 2022 LiveLaw 144 Evidence Act, 1872 - "Matters" - Matters are necessary, concomitant material factors to prove a fact. | 4 Feb …

Law Karnataka High Court Bihar Sexual Assault Evidence Court
Senior Prosecutor Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]
3 years, 1 month ago

Senior Prosecutor Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]

Live Law  

Serious Fraud Investigation Office invites applications to fill up the vacant post of Senior Prosecutor in SFIO on a deputation basis. of Posts: 03 Educational Qualification and Experience: Essential Graduate in any discipline plus bachelor's degree in Law from a recognized university or institute plus two years' experience in handling litigation & court matters/ administration of Law in a Government …

Law Serious Fraud Investigation Office Office Apply Senior Prosecutor
Assistant Director (Investigation) Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]
3 years, 1 month ago

Assistant Director (Investigation) Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]

Live Law  

Serious Fraud Investigation Office invites applications to fill up the vacant post of Assistant Director in SFIO on a deputation basis. of Posts: 31 Educational Qualification and Experience: Essential Bachelor's Degree from a recognised University; and Three years' experience in enforcement of regulatory Laws or investigation of economic offences and collection of intelligence thereto in a Government department. Desirable Bachelor's …

Serious Fraud Investigation Office Fraud Investigation Investigation Office Fraud Investigation Office
Senior Assistant Director (Investigation) Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]
3 years, 1 month ago

Senior Assistant Director (Investigation) Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]

Live Law  

Serious Fraud Investigation Office invites applications to fill up the vacant post of Senior Assistant Director in SFIO on a deputation basis. Name of the Post: Senior Assistant Director No. of Posts: 13 Educational Qualification and Experience: Essential Bachelor Degree from a recognized University; and Three years' experience in enforcement of regulatory laws or investigation of economic offences and collection …

Serious Fraud Investigation Office Fraud Investigation Investigation Office Fraud Investigation Office Senior Assistant Director
Deputy Director (Investigation) Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]
3 years, 1 month ago

Deputy Director (Investigation) Vacancy At Serious Fraud Investigation Office [Apply By 30th November 2021]

Live Law  

Deputy Director Vacancy At Serious Fraud Investigation Office Serious Fraud Investigation Office invites applications to fill up the vacant post of Deputy Director in SFIO on a deputation basis. Name of the Post: Deputy Director No. of Posts: 09 Educational Qualification and Experience: Essential : Degree from any recognized University or Institutions: Five years' experience in enforcement of regulatory Laws …

Investigation Office Deputy Director Serious Fraud Investigation Office
Empanelment Of Law Firm At Serious Fraud Investigation Office [Apply Now]
3 years, 1 month ago

Empanelment Of Law Firm At Serious Fraud Investigation Office [Apply Now]

Live Law  

Applications are invited for the empanelment of Law Firm at Serious Fraud Investigation Office. Eligibility Criteria: The Law firm should have been in practice in the field of Company Law, Criminal Law for at least 7 years. The Average income from professional fee as shown in the return of the law firm, for the last 3 years should be Rs …

Law Firm Law Firm Serious Fraud Investigation Office
Faceless Appeal Scheme Not Available in Serious Fraud, International Tax Cases
4 years, 1 month ago

Faceless Appeal Scheme Not Available in Serious Fraud, International Tax Cases

News 18  

The Income Tax faceless appeal scheme is not available in cases relating to serious fraud, major tax evasion, international tax and those under black money Act and benami property, the Finance Ministry said on Wednesday. The faceless appeal scheme was launched on September 25 and provides a fully faceless procedure for appeals to Commissioner. However, cases relating to serious frauds, …

Tax Faceless Appeal Faceless Appeal Scheme International Tax Serious Fraud
17-year-old mastermind was behind high-profile Twitter hack, pretended to be Twitter employee
4 years, 4 months ago

17-year-old mastermind was behind high-profile Twitter hack, pretended to be Twitter employee

India Today  

The Federal Bureau of Investigation arrested Graham Clark, a 17-year-old from Tampa, Florida over the major Twitter hack that took place on July 15. His accomplices in the Twitter hack are a 19-year-old from the United Kingdom Mason John Sheppard and a 22-year-old Nima Fazeli from Orlando. Clark accessed the Twitter accounts of prominent individuals including Barack Obama, Joe Biden, …

Florida Clark Twitter Employee Fazeli Twitter Hack Twitter Hack Pretended Hack Pretended