Search Results for "cryptocurrency fraud"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
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Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

Search Results for "cryptocurrency fraud"

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High Court

Madras High Court Dismisses Revision Against Refusal to Direct FIR Registration in Cryptocurrency Fraud Case — Complaint Lacks Territorial Jurisdiction as Cause of Action Arose in USA and Baroda.

1 Jun 2026

The petitioner, M.Bharanidharan Ranganathan, a Non-Resident Indian, filed a Criminal Revision under Sections 438 r/w 442 of the Bharatiya Nagarik Sura...

Supreme Court

Constitution of India, Code of Criminal Procedure, 1973, Indian Penal Code, 1860 – Bail Granted in Economic Offence Involving Cryptocurrency Scam – Judicial Discretion Under Section 437(6) of CrPC – Deposit of Partial Amount Mandated

18 Feb 2025

Regular bail granted in an economic offence concerning a cryptocurrency scam involving approximately ₹4 Crore – Trial Court directed to impose con...

High Court

High Court Dismisses Bail Appeal in Human Trafficking and Fraud Case Investigated by NIA. Court found strong prima facie evidence of deception, forced fraudulent activities, and extortion under Sections 371, 420, 370, and others of the Indian Penal Code, 1860, justifying denial of bail due to offence seriousness and risk of evidence tampering.

10 Mar 2026

The High Court of Judicature at Bombay heard a criminal appeal challenging the denial of bail to the appellant, who was accused in a case investigated...

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