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...

Ashok Gehlot's former OSD Lokesh Sharma arrested in phone tapping case by Delhi Police Crime Branch

Nov 25, 2024

On March 25, 2021, the Delhi Police registered an FIR against Sharma for criminal conspiracy, criminal breach of trust and unlawfully intercepting telegraphic signals...

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...

Delhi court acquits woman accused of criminal breach of trust in 22-year-old case

Oct 25, 2022

A case of criminal breach of trust read with Section 4 Prize Chits and Money Circulation Schemes (Banning) Act was registered against her at...

Delhi court takes cognizance of complaint, issues summons to private company for cheating Delhi-based hotel

Apr 07, 2023

Taking cognisance of a complaint, the Patiala House Court of Delhi has summoned City Fincorp Services, Advance City Fincorp Consultancy along with several accused...