fraud

Transfer of property act deals with transmission of immovable property between living persons where the party transfers the property by act of parties and not by the operation of law. Doctrine of part performance applies where the party…

India's insurance sector regulator IRDAI has directed all insurance companies to register their message format with telecom service providers. Its goal is to prevent unsolicited and fraudulent messages received by policyholders.

The Central Bureau of Investigation has registered a case against unknown company officials including a Hyderabad-based company and its directors under various criminal sections for allegedly defrauding a group of banks for about Rs 4800…

An event organiser in Moradabad (UP), Pramod Sharma has filed a complaint against Bollywood actress Sonakshi Sinha and four others for purportedly cheating. This case was registered under the Indian Penal Code (IPC) sections pertaining to…