Twelve individuals charged with fraud and embezzlement of Tk568 crore from the Market Development Fund (MDF) surrendered and were granted bail in a case filed at Gulshan Police Station in Dhaka.

A City Civil and Sessions Court in Mumbai has granted bail to Vikram Chandrakant Pawar, a 37-year-old businessman from Satara ...

Karnataka High Court granted anticipatory bail in a PMLA case noting that the predicate offence was still under police investigation and the accused was already on regular bail, making further ...

Rubin was ordered held by a Brooklyn judge who said even a $50 million bond package isn’t enough to guarantee the suspect won ...

The Punjab and Haryana High Court granted conditional bail to Rohit, the prime accused in a massive GST fraud involving a forged Commissioner's signature to illegally withdraw Rs. 3.29 crore in credit ...

A weeklong bench trial in federal court wrapped up on Monday, leaving the fate of three accused conspirators in the hands of a judge.

The Himachal Pradesh High Court has suspended the sentence and granted bail to Kishan Chand, who was convicted by a CBI court in a multi-crore Kangra Central Cooperative (KCC) Bank loan fraud case.

The Madhya Pradesh High Court on Tuesday (October 14) granted bail to a man allegedly involved in a cyber fraud case where an official of Ramakrishna Mission Ashram was cheated of Rs. 2 crore by ...

The scams became so frequent that he had his website company set up a pop-up alert that warns visitors. While the bail bonds ...

New Delhi, The Supreme Court on Friday granted bail to suspended Jharkhand-cadre IAS officer and former Ranchi deputy commissioner Chhavi Ranjan in a money-laundering case.

The controversial former head of Queens Defenders was let off with a warning by a judge on Monday after prosecutors alleged ...