criminal breach of trust

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...

New Delhi, February 27 The Supreme Court strongly criticized the Rajasthan Police on Friday for filing an FIR against the former regional head of Zee Rajasthan on charges of blackmail and extortion, based on a complaint from Zee Media, and said it was shocked by the manner in which the case was...

New Delhi, February 26 A wanted criminal who was the subject of an Interpol Red Notice was extradited from the UAE on Thursday in an operation coordinated by the CBI, officials said."Anil Kumar Reddy Yeddula is wanted by the Andhra Pradesh Police in several cases registered against him on...

The Central Bureau of Investigation (CBI) successfully brought back the subject on a Red Notice, Anil Kumar Reddy Yedulla, from the United Arab Emirates through INTERPOL channels today.Anil Kumar Reddy is wanted by the Andhra Pradesh Police in multiple cases involving allegations of fraud...

New Delhi, February 21 A Delhi court on Saturday dismissed the bail plea of businessman Satya Prakash Bagla in a case related to the alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta rejected the bail application, stating that the allegations against Bagla...

Amaravati, February 21 An SIT of the Andhra Pradesh police, investigating the alleged ₹3,500 crore liquor scam during the previous YSRCP regime, arrested former APSBCL Managing Director D Vasudeva Reddy on Saturday, officials said.Vasudeva Reddy, the second accused, was arrested for alleged...

New Delhi, February 19 The Supreme Court on Thursday granted bail to filmmaker Vikram Bhatt in a multi-crore rupee fraud case lodged in Rajasthan.A bench of Chief Justice Surya Kant and justices Joymalya Bagchi and Vipul M Pancholi also regularized the interim bail granted on February 13 to...

New Delhi, February 19 The Supreme Court on Thursday granted bail to filmmaker Vikram Bhatt in a multi-crore rupee fraud case filed in Rajasthan.A bench of Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi also regularized the interim bail granted earlier to Bhatt's...

New Delhi, February 18 A Delhi court on Wednesday reserved its order on the bail plea of businessman Satya Prakash Bagla in a case linked to alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta heard the final arguments presented by the state on Wednesday and...

New Delhi, February 17 A Delhi court has dismissed the bail plea of former Jaypee Infratech managing director Manoj Gaur in a money-laundering case, emphasizing that the allegation against the accused is one of cheating and criminal breach of trust, involving numerous individuals.The court...

New Delhi, February 17 The Supreme Court on Tuesday dismissed a plea by an IAS officer seeking discharge in the multi-crore Obulapuram Mining Company (OMC) case, paving the way for her trial.A bench comprising justices M M Sundresh and N K Singh upheld the decision of the Telangana High Court...

New Delhi, February 16 A court here heard the State's arguments on businessman Satya Prakash Bagla's plea for bail in a cheating case involving a Kolkata-based investor, and will continue the hearing on February 18.Additional Sessions Judge Shunali Gupta heard the submissions of the State's...

Panaji, February 14 – The Enforcement Directorate's Panaji Zonal Office has provisionally attached three immovable properties worth ₹2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on...

New Delhi, February 13 The Supreme Court on Friday granted bail to filmmaker Vikram Bhatt’s wife, Shwetambari Bhatt, in a multi-crore rupee fraud case.The top court also sought responses from the Rajasthan Police and the complainant, Ajay Murdia, the founder of Indira IVF and Fertility Centre...