Search For "criminal breach of trust"
CBI coordinates return of wanted fugitive Anil Kumar Reddy Yeddula from UA
Updated : 2 months, 2 weeks ago IST
Anil Kumar Reddy Yeddula is a wanted subject of Andhra Pradesh Police in a number of cases registered against him on the allegations of Cheating, Criminal Breach of trust and Criminal Intimidation.
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Court grants 3 days of police custody of S P Bagla in EOW's cheating case
Updated : 4 months, 2 weeks ago IST
An FIR was registered under sections related to cheating, criminal breach of trust and criminal conspiracy of the IPC. According to the FIR, the Complainant alleged cheating amounting to crores by three persons, including Bagla.
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London murder case : Delhi police file charge sheet against husband of v
Updated : 11 months ago IST
Delhi Police have filed a charge sheet against the husband, in-laws, sister in law and two other relatives under sections related to cruelty, dowry death and criminal breach of trust. A case for cruelty was registered at the Palam Village police station. London police are investigating the m
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Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam
Updated : 1 year, 6 months ago IST
The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from chit customers.
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Ashok Gehlot's former OSD Lokesh Sharma arrested in phone tapping case by
Updated : 1 year, 6 months ago IST
On March 25, 2021, the Delhi Police registered an FIR against Sharma for criminal conspiracy, criminal breach of trust and unlawfully intercepting telegraphic signals (telephonic conversation) on a complaint lodged by Union Minister Gajendra Singh Shekhawat, the BJP MP from Jodhpur.
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Fashion designer's complaint leads to FIR against ex-employees for crimina
Updated : 1 year, 6 months ago IST
The Delhi Police, on the direction of a Delhi court, has registered an FIR against former employees of fashion designer Pallavi Mohan on charges of criminal breach of trust. Mohan, known internationally for her brand "Not So Serious," filed a complaint alleging misconduct by her ex-employees
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Delhi Court orders FIR against former employees of fashion designer for cr
Updated : 1 year, 7 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 : 2 years 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, 2 months 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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Jamia Millia Islamia school teacher suspended for collecting funds on pret
Updated : 2 years, 8 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, 9 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, 10 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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