criminal breach of trust

In a major crackdown, Abhishek Yadav, a resident of Niwari, Madhya Pradesh, was arrested on Friday morning for orchestrating a massive fraud involving the illegal sale of rented trucks worth …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

Shehnaz Shaikh, the house help of model and actress Nehaa Malik, was arrested by Amboli police on Monday in connection with the theft of jewellery worth Rs 34.49 lakh from …

The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …

The Economic and Financial Crimes Commission (EFCC) has arraigned six officials of the Kwara State Universal Basic Education Board (SUBEB) before Justice Akanbi of the State High Court in Ilorin …

The Economic Offences Cell (EOC) of the Detection of Crime Branch has arrested two diamond traders, Pancha alias Hanu Shingad and Nilesh Shah, for their alleged involvement in a Rs6 …

The Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …

In a major fraud case, Ramakrishna Rao, a resident of Banashankari, Bengaluru, was arrested for allegedly luring a businessman to invest Rs25 crore in casinos in Sri Lanka. Rao’s son …

The deputy branch manager at the State Bank of India (SBI) Jadavpur University branch, Sumon Kumar Singh, has been arrested in connection with a major fraud case involving Rs 17 …

In a major breakthrough, the Ambazari Police have arrested two individuals involved in a job fraud case that left a Nagpur resident defrauded of Rs8.3 lakh. The arrests were made …