Supreme Court: Spouse Cannot Withdraw Consent for Mutual Divorce After Settlement Agreement || Supreme Court Suspends PC Act Sentence of Former Minister Anosh Ekka, Flags Overlapping CBI Cases || Supreme Court: Magistrate’s Probe Order Can’t be Quashed on Accused’s Defence || Delhi High Court: No Adverse Inference if Handwriting Sample Refused Without Section 73 Disclosure || J&K&L HC: Bank Officials Not Entitled to Section 197 CrPC Protection Despite Public Servant Status || Kar HC Orders CBI Probe into 53-Acre Land Acquisition, Citing Alleged Monumental Fraud & Conspiracy || Supreme Court Grants Probation to Convicts; Rules Fine-Only Cases Also Eligible || SC Disposes Plea on Allied Health Course Moratorium After NCAHP Issues 2026–27 Guideline || Supreme Court Grants Promotion Relief to Employee Denied Relaxation, Calling it Discrimination || Patna HC: Tender Lapses if Not Extended on Time & Delay Cannot be Cured by Repeated Representations

Search Results for Tag : Ponzi schemes

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Supreme Court Accepts SEBI Contention Over Ponzi Schemes Row, Trashes PIL(06.03.2017)

Supreme Court has accepted SEBI's contention that over 1500 cases of banned Ponzi schemes were referred to other agencies for further probe as they di.....

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Bombay HC: Astronomical Returns Promised By Scamsters Are “Unrealistic”(26.10.2016)

Bombay High Court, while warning gullible investors against parking their money into Ponzi schemes, has observed that astronomical returns promised by.....

Tags : Bombay High Court, Ponzi schemes