criminal breach of trust

Thane, April 11 A special court in Maharashtra's Thane district has sentenced the mastermind of an investment fraud to three years of rigorous imprisonment, and ordered the government authorities to auction his seized properties to repay the money of hundreds of duped investors.In an order...

New Delhi, April 11 – The Enforcement Directorate (ED) has conducted extensive searches in connection with a money laundering case involving Earth Infrastructures Ltd (EIL) and its group entities, resulting in the seizure of large amounts of cash, jewelry, bullion, and luxury watches.The...

Kolkata, April 8 The Calcutta High Court on Wednesday granted conditional bail to multi-crore Saradha ponzi scam accused Sudipta Sen in the last two of the over 300 criminal cases against him, paving the way for his release from jail after 13 years.The court observed that the right to a speedy...

Thane, April 8 Police have registered a case against three individuals, including a woman, for allegedly cheating a 56-year-old retired man in Thane, Maharashtra, of Rs 22 lakh by promising him a job in the railways, officials said on Wednesday.Based on the complaint filed by the man, a case...

New Delhi, April 8 The Antwerp Court of Appeal has advised the Belgian government to allow the extradition of fugitive diamond trader Mehul Choksi on six out of the seven charges he is accused of in India.In its advice to the Belgian government on April 3, the 'kamer van inbeschuldiging'...

New Delhi, April 4 – National Human Rights Commission (NHRC) member Priyank Kanoongo said on Saturday that the Delhi Police must thoroughly investigate the leakage of sensitive official documents from the Food Safety and Standards Authority of India (FSSAI), including how a confidential internal...

Bengaluru, April 3 An FIR has been registered against a man and his accomplices for allegedly defrauding a company of Rs 6 crore by falsely claiming to be associated with an IT company and promising to facilitate CSR funds for its projects, police said on Friday.The crime is said to have taken...

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...