Search For "breach of trust"
Delhi Court orders FIR against former employees of fashion designer for cr
Updated : 1 year, 5 months ago IST
A Delhi court has directed the Delhi Police to file an FIR against former employees of eminent and renowned fashion designer Pallavi Mohan for criminal breach of trust. Pallavi Mohan, known for her brand "Not So Serious," recently filed a complaint alleging misconduct by the employees.
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On court order, Economic Offences Wing registers second FIR against KJS Ce
Updated : 1 year, 10 months ago IST
The Economic Offences Wing (EOW) of Delhi Police has registered an FIR against KJS Cement MD Pawan Kumar Ahluwalia, his wife Indu Ahluwalia and several others under various sections of cheating, forgery, criminal breach of trust, according to an order of Delhi Court.
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Delhi's Tis Hazari Court grants 4 days custody of bank manager accused of
Updated : 2 years ago IST
Delhi's Tis Hazari Court has remanded an ICICI bank manager in four days' police custody in a case of cheating and criminal breach of trust.
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Former Netanyahu Chief of Staff Ari Harow convicted in corruption case
Updated : 2 years, 1 month ago IST
Ari Harow, a former Chief staff in Prime Minister Benjamin Netanyahu's office, was convicted Wednesday on charges of fraud and breach of trust. The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global co
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"Shareholders do not become owners": Rajya Sabha MP Kapil Sibal on ED atta
Updated : 2 years, 3 months ago IST
"ED should know what the law says. Properties are owned by companies. There are charges that Young India has taken over 99 per cent shares of AJL. Shareholders do not own properties, properties are owned by companies. Therefore, Young Indians became owners of the assets of Rs 752 crore of A
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"Comes as a shock...": Shaji Prabhakaran opens up on AIFF's decision to te
Updated : 2 years, 4 months ago IST
After the All India Football Federation (AIFF) announced the termination of Shaji Prabhakaran due to an alleged breach of trust on Wednesday, the former AIFF Secretary General said that it came as a shock to him.
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AIFF sacks Shaji Prabhakaran as Secretary General due to breach of trust
Updated : 2 years, 4 months ago IST
"The All India Football Federation hereby announces that the services of Shaji Prabhakaran have been terminated due to breach of trust with immediate effect as of November 7, 2023," AIFF said in an official statement.
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Jamia Millia Islamia school teacher suspended for collecting funds on pret
Updated : 2 years, 6 months ago IST
A police complaint dated July 31 was filed against Haris ul Haq by the university at Jamia Nagar Police Station for cheating, criminal breach of trust and criminal misappropriation. In the complaint, it was alleged that Haris ul Haq siphoned off Rs 1.40 lakh in the garb of collecting money b
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CBI registers FIR against Ahmedabad based company for cheating bank
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) on Monday registered a case against a private company based in Ahmedabad and its directors and other unknown public servants on the allegations of causing a loss of Rs 46.79 crore(approx) to Union Bank of India.
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Delhi court convicts husband in 11-year-old dowry death case
Updated : 2 years, 8 months ago IST
Additional Sessions Judge (ASJ) Pankaj Arora of Karkardooma Court convicted Deepak Mehta under sections 304 B (dowry death), 498 A (husband or relative of husband of a woman subjecting her to cruelty) IPC. He has been acquitted in the offence under section 406 (criminal breach of trust) IPC.
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Delhi court takes cognizance of complaint, issues summons to private compa
Updated : 2 years, 11 months ago IST
Taking cognisance of a complaint, the Patiala House Court of Delhi has summoned City Fincorp Services, Advance City Fincorp Consultancy along with several accused persons in an alleged case of cheating and criminal breach of trust.
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Actor-director Deepak Tijori lodges complaint against co-producer for chea
Updated : 3 years ago IST
Actor-director Deepak Tijori filed a case of cheating against producer Mohan Gopal Nadar at Amboli Police Station in Mumbai. The actor claimed in his FIR that he was duped of Rs 2.6 crores by the accused.
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