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...

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...

Fashion designer's complaint leads to FIR against ex-employees for criminal breach of trust

Nov 09, 2024

The Delhi Police, on the direction of a Delhi court, has registered an FIR against former employees of fashion designer Pallavi Mohan on charges...

Jamia Millia Islamia school teacher suspended for collecting funds on pretext of Turkey earthquake

Sep 05, 2023

A police complaint dated July 31 was filed against Haris ul Haq by the university at Jamia Nagar Police Station for cheating, criminal breach...