Fraud

Articles

High Court dismisses request for evidence in international fraud case

High Court rejects application for evidence in a complex international fraud case involving Byju's Alpha and OCI Limited

Court of Appeal rules on confiscation order in fraud case

The Court of Appeal addressed a confiscation order following a fraud conviction, focusing on available assets and procedural fairness

High Court dismisses appeal in extradition case involving Latvian fraud allegations

High Court upheld extradition order for Mareks Grants to Latvia over fraud charges involving misappropriated funds

Extradition appeal dismissed for Hungarian fugitive

High Court dismisses appeal against extradition of Jozsef Csorba to Hungary for fraud-related offences

Court of Appeal Upholds Sentence in Fraud and Burglary Case

Court of Appeal dismisses appeal against sentence for fraud and burglary, affirming the original decision