criminal breach of trust

Kurukshetra, March 28 A physical verification at a rice mill here allegedly revealed a shortage of government paddy worth Rs 11 crore, officials said on Saturday.Police have booked four people, including two partners of the rice mill in Kurukshetra and two guarantors, after over 38,000...

Bhadohi (UP), March 28 Three people, including the brother of a former BSP district president, have been booked for allegedly cheating a man here by promising him a government job for his relative and later threatening and assaulting him, police said on Saturday.According to Gopiganj Station...

Ranchi, March 27 – The ED filed a chargesheet against a former SBI Branch Manager and his wife in a Special PMLA Court here in connection with a Rs 5.40 crore fraud involving the manipulation of 440 customer accounts, an official said on Friday.The Directorate of Enforcement (ED), Ranchi Zonal...

Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...

Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...

Thane, March 24 A court in the Thane district granted bail to two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie evidence against them.Magistrate...

Thane, March 24 A court in the Thane district granted bail to two co-founders of the cryptocurrency exchange platform CoinDCX, Sumit Gupta and Neeraj Khandelwal, who were arrested in an alleged case of cheating involving Rs 71.60 lakh, stating that there was no prima facie case against them...

Thane, March 23 The Thane police have arrested two co-founders of cryptocurrency exchange platform CoinDCX in connection with an alleged fraud of Rs 71.6 lakh, officials said on Monday.The action follows the registration of an FIR at the Mumbra police station in Thane on March 16 against...

Guwahati, March 20 The prosecution completed its arguments during the charge framing process before a local court here in the Zubeen Garg death case, the deceased singer's wife said.Speaking to reporters after attending the hearing, Garima Saikia Garg said, "On the second day of the charge...

New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...

Guwahati, March 19 The Gauhati High Court has appointed a dedicated, fast-track sessions court to conduct the day-to-day trial proceedings in the Zubeen Garg death case, Assam Chief Minister Himanta Biswa Sarma said on Thursday.Judge Sharmila Bhuyan of the Baksa district will head the...

Kochi, March 17 – The Enforcement Directorate (ED) has provisionally attached immovable property worth Rs 10.90 crore in Kerala in connection with a case of fraud and forgery involving hotel project investments, officials said on Tuesday.According to the agency, the action was taken by the...

New Delhi, March 17 A Delhi court has dismissed the bail plea of Kallarachal Abraham Johnson, a director of Exclusive Capital Limited (ECL), in a case related to the alleged cheating of investors based in Kolkata.Chief Judicial Magistrate Niharika Kumar Sharma rejected the bail application...

Visakhapatnam, March 17 – The CBI Court in Visakhapatnam has convicted and sentenced two individuals, including a former bank employee, to five years in prison in a bank fraud case.Vempadapu Santhoshi Ramu, who was a clerk-cum-cashier at Andhra Bank in Cheepurupalli, Vizianagaram district, and...

New Delhi, March 12 A Delhi court has issued a notice to the joint secretary of the Consular Passport and Visa division (CPV) of the Ministry of External Affairs (MEA) to clarify the position regarding extradition proceedings against a former managing director of Bush Foods Overseas Pvt Ltd...

Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...

Lucknow, March 11 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the...

Thane, March 9 A 36-year-old man from the Thane district of Maharashtra has allegedly been cheated of Rs 62 lakh by an acquaintance who lured him to invest in the stock market, promising him high returns, police said on Monday.Based on a complaint, the Kapurbawdi police registered a first...

Mumbai, March 2 A man was arrested in Gujarat after evading authorities for 10 months in a case of job fraud, a Mumbai police official said on Monday.Narendra Manguruji Maundekar had allegedly cheated retired railway officer Jayprakash Tamore (64) of Rs 17 lakh by promising a job in ONGC for...

New Delhi, February 27 Special Judge Jitendra Pratap Singh, who acquitted former Delhi chief minister Arvind Kejriwal, AAP leader Manish Sisodia, and 21 others in the liquor policy case on Friday, has handled several significant cases in the past, including reopening a case against Congress...