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FRAUDULENT LEGAL REPRESENTATION
Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...- Banks to seek RBI nod for parallel fraud probesBanks are seeking RBI approval for parallel internal investigations alongside law enforcement probes into borrower accounts. This aims to p...
- Supreme Court rules no personal hearing needed before declaring bank account as fraudThe Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...
- Indian students flagged difficulty in obtaining US student visa appointments: Govt to ParliamentThe Ministry of External Affairs has addressed concerns raised by Indian students regarding difficulties in securing US student visa appoin...
- SC says 'ghost' respondent took favourable order via malafide, recalls ruling, directs probeThe Supreme Court retracted its verdict in a land dispute case after discovering it was based on a fabricated settlement and a fictitious r...
- Stokes interview in US immigration: What it means for marriage-based green card applicantsIn the US immigration process, couples seeking green cards through marriage may face a 'Stokes Interview' if doubts arise about the legitim...
- Definitely a very big achievement: MoS Finance Pankaj Chaudhary on Mehul Choksi's arrestFugitive businessman Mehul Choksi was arrested in Belgium. Local authorities confirmed his presence. Preparations are underway for his extr...
- Quant Mutual Fund warns against fake accountsThe fund house issued a statement highlighting that Sandeep Tandon was not associated with online platforms or persons associated with thes...
- Post Supreme Court ruling, banks turn wary of declaring accounts as 'wilful default'Indian banks have refrained from declaring overdue loan accounts as fraud as the Supreme Court’s decisions make it obligatory for lenders t...
- ‘Propagate’ in statute for a reason; adults free to choose religion: SCThe Supreme Court on Friday dismissed a public interest litigation, which had sought court intervention to stop “fraudulent” conversions in...
- NCLT restrains MGF from creating third-party rights on Gurugram landEmaar has received this NCLT order against the developer in response to a case related to the main petition that accused MGF Developments, ...
- Will use NOTA if no funds given to finish projects: Noida homebuyersFlat Owners Association (Nefowa) launched a social media protest #SayNoToNeta #SayYesToNota on Sunday.
- Four Fortis directors facing removal justify actions ahead of EGMOn April 18, a group of minority shareholders in Fortis Healthcare sought an Extraordinary General Meeting to remove four members of the bo...
- PIO meeting seeks voting rights and Rajya Sabha Seats for NRIsMany NRIs want to support their alma maters; set up schools and colleges in their villages and towns, and support social and environmental ...
- Is Peter Thiel funding Dr Shiva Ayyadurai's $35mn lawsuit against Gawker?Ayyadurai says he is unaware of any behind-the-scenes financial arrangements involving his lawyers.
- Samsung India battles in Supreme Court to get criminal charges quashed in dispute over screen sizeIn this case, the difference between what was promised and what was delivered was 1.8 inches or 6.2%. It also said that its rival adopted s...
- Assam government not doing its bit to tackle illegal migration: PVMPrabajan Virodhi Manch, NGO against infiltration, said the Assam government was not doing its bit to tackle the illegal migration issue fro...
- ICICI Bank to pay customer Rs 60,000 for raising false chargesThe New Delhi District Consumer Disputes Redressal Forum, presided by C K Chaturvedi, asked the bank to pay Rs 59,500 to one Rajeev Rastogi...
- Government constitutes committee to frame laws for direct and network marketingThe government is gearing up to tighten noose around direct selling and multilevel marketing companies operating in the country.
- CLB rules out mismanagement at Maytas InfraThe government’s attempt to replace the board of the infrastructure firm run by the elder son of Satyam Computer Services founder B Ramalin...
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