Search For "breach of trust"
Delhi HC seeks status report on Ansal's plea seeking quashing of FIR
Updated : 3 years, 1 month ago IST
The Delhi High court on Monday called for a status report on the plea moved by Ansal Housing Ltd. seeking the quashing of an FIR lodged for alleged cheating and breach of trust.
Read More
CBI registers three more cases against Mehul Choksi
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
Read More
Delhi court acquits woman accused of criminal breach of trust in 22-year-o
Updated : 3 years, 4 months ago IST
A case of criminal breach of trust read with Section 4 Prize Chits and Money Circulation Schemes (Banning) Act was registered against her at the police station Prasad Nagar in the year 2000.
Read More
Case registered against Haryanvi singer Sapna Chaudhary for cheating, brea
Updated : 5 years, 1 month ago IST
New Delhi [India], February 11 (ANI): Delhi Police's Economic Offences Wing has registered a case against Haryanvi singer and dancer Sapna Choudhary and others on charges of cheating and breach of trust, Delhi Police has said.
Read More
Israeli PM Benjamin Netanyahu pleads not guilty to corruption charges
Updated : 5 years, 1 month ago IST
Tel Aviv [Israel], February 8 (ANI): In a much-anticipated court hearing, following a delay due to the pandemic, Israeli Prime Minister Benjamin Netanyahu on Monday told a Jerusalem District court he is not guilty of charges of bribery, fraud and breach of trust.
Read More
CBI registers case against Kathua-based educational trust
Updated : 5 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Kathua-based educational trust, which was reportedly run by former Jammu and Kashmir minister Lal Singh's family and certain government employees, for alleged criminal breach o
Read More
SC quashes 17-year-old criminal case against BJP leader Mukul Agrawal
Updated : 6 years ago IST
New Delhi [India], Mar 10 (ANI): The Supreme Court has recently quashed a 17-year old criminal case filed against Uttar Pradesh BJP leader Mukul Agrawal and two other persons, accused of criminal breach of trust and cheating.
Read More
Tokyo prosecutors obtain arrest warrant for Ghosn's wife
Updated : 6 years, 2 months ago IST
Tokyo [Japan], Jan 7 (Xinhua/ANI): Tokyo prosecutors on Tuesday obtained an arrest warrant for Carole Ghosn, the wife of former Nissan Motor boss Carlos Ghosn, for making a false statement last April at her husband's trial for alleged aggravated breach of trust.
Read More
LVB's CFO S Sundar takes over interim Managing Director & CEO
Updated : 6 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Jan 1 (ANI): Lakshmi Vilas Bank's (LVB's) Chief Financial Officer S Sundar on Wednesday took over as interim Managing Director and Chief Executive Officer of the troubled private sector lender.
Read More
CBI books ex-Maruti MD Jagdish Khattar under alleged criminal breach of tr
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against Director of Carnation Auto India, Jagdish Khattar (former Maruti MD) and the said company(Carnation Auto India) and other unknown private persons under alleged criminal breach of trust, cheati
Read More
Israeli PM Netanyahu indicted on corruption charges
Updated : 6 years, 3 months ago IST
Tel Aviv [Israel], Nov 21 (ANI): Israel's attorney general on Thursday indicted Prime Minister Benjamin Netanyahu for bribery, fraud and breach of trust.
Read More
New RBI nominee on the board of Lakshmi Vilas Bank
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Nov 19 (ANI): Troubled private sector lender Lakshmi Vilas Bank (LVB) said on Tuesday that Sundaram Shankar, General Manager at the Reserve Bank of India (RBI) Hyderabad regional office, has been appointed as additional director on the board for a period of two
Read More