Search For "criminal breach"
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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Delhi court takes cognizance of complaint, issues summons to private compa
Updated : 3 years, 1 month 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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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 5 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.
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Delhi court acquits woman accused of criminal breach of trust in 22-year-o
Updated : 3 years, 7 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.
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CBI registers case against Kathua-based educational trust
Updated : 5 years, 8 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
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SC quashes 17-year-old criminal case against BJP leader Mukul Agrawal
Updated : 6 years, 2 months 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.
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LVB's CFO S Sundar takes over interim Managing Director & CEO
Updated : 6 years, 4 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.
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CBI books ex-Maruti MD Jagdish Khattar under alleged criminal breach of tr
Updated : 6 years, 5 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
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New RBI nominee on the board of Lakshmi Vilas Bank
Updated : 6 years, 6 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
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RBI initiates prompt corrective action for Lakshmi Vilas Bank after direct
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Sep 28 (ANI): The Reserve Bank of India (RBI) has initiated prompt corrective action for the troubled Lakshmi Vilas Bank (LVB), a day after the private lender said that the Economic Offences Wing of Delhi Police is probing allegations of cheating and criminal
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Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
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