criminal breach of trust

A major financial scam has rattled Pune’s jewellery market after Sanjay Pukaraj Rathod (55), owner of Rathod Jewellers in Mukundnagar, was allegedly defrauded of assets worth Rs3.27 crore. The Koregaon …

In a major development in the Phagwara government grain fraud case, authorities secured 14 days of judicial custody for Satpal Singh, an employee accused of orchestrating a large-scale misappropriation of …

A 43-year-old man was arrested on Friday for allegedly cheating more than 15 people of Rs1.25 crore by offering fake rental and lease agreements for properties in and around Porur, …

Sitabuldi Police have registered a case of cheating and criminal breach of trust against three businessmen — Atul Yamsanwar, Ankush Patil, and Subhash Surana — following a complaint alleging a …

Delhi Police have arrested two construction company employees, Ramu and Anuj, for orchestrating a fake theft of Rs 15 lakh in Kalindi Kunj, southeast Delhi. The company’s account manager filed …

CALGARY — Police have arrested and charged five individuals in connection with a scheme to defraud a southeast Calgary casino. Casino staff first noticed suspicious activity and conducted an internal …

A 38-year-old man, Sandeep Kumar Singh, was arrested for allegedly stealing Rs18.25 lakh from a chemical centre in Moti Nagar, West Delhi, where he had been employed for nearly 15 …

Just three days into his new job, 24-year-old Mehul Garg, a delivery boy from Udaipur, Rajasthan, was arrested for stealing 17 bags of gold ornaments worth Rs2.9 crore. The theft …

L T Marg police have arrested Dilip Sampatraj Jain (44), a resident of Bhiwandi, in connection with a massive jewellery fraud involving over Rs 3 crore worth of gold ornaments …

Lagos socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, has been arrested over his alleged involvement in a ₦447 million land scam, according to the Force Criminal Investigations Department …