financial scam Archives

Delhi High Court grants interim relief to Premji Invest, orders blocking of fake Apps and websites misusing its trade mark

The Defendants were operating several websites and applications to trick the general public into believing that they were associated with Premji Invest so as to scam them into illegal and fraudulent investments.

Case Briefs High Courts

[Financial Scam] Delhi High Court restrains unauthorized use of mark ‘RAZORPAY’; directs blocking of Facebook/WhatsApp/Telegram Accounts

To render an impression of authenticity, Defendant 1 is also circulating a forged Guarantee Agreement that mentions plaintiffs’ trade marks, trade name, registered address, Corporate Identity Number, and signatures of their founder.

Case Briefs High Courts

Calcutta High Court expunges aspersions casted against CID without apparent basis in a financial scam case; upholds transfer of investigation

Calcutta High Court held that the writ petition was not a PIL but had personal elements involving the respondents, who were directly affected by the alleged financial scam.

Case Briefs High Courts

Delhi High Court refuses bail to Justdial employee alleged of duping people on the pretext of getting their loans sanctioned under the ‘PM Mudra Loan’

Delhi High Court noted that the applicant was working at Justdial in December 2016 as a Relationship Manager and was actively involved in supplying data to his co-accused persons and his link with the said co-accused persons.