Delhi's Tis Hazari Court grants 4 days custody of bank manager accused of duping NRI woman of Rs 13.5 crores

Mar 02, 2024

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...

CBI registers three more cases against Mehul Choksi

Dec 16, 2022

The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach...

Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam

Nov 26, 2024

The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from...

AIFF sacks Shaji Prabhakaran as Secretary General due to breach of trust

Nov 08, 2023

"The All India Football Federation hereby announces that the services of Shaji Prabhakaran have been terminated due to breach of trust with immediate effect...

Case registered against Haryanvi singer Sapna Chaudhary for cheating, breach of trust

Feb 11, 2021

New Delhi [India], February 11 : Delhi Police's Economic Offences Wing has registered a case against Haryanvi singer and dancer Sapna Choudhary and others...

China probes Taiwanese employees on charges of bribes, embezzlements

Oct 13, 2024

The workers were detained in Zhengzhou, the home of Foxconn's largest iPhone factory, by the local public security bureau for the equivalent of "breach...