criminal breach of trust

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 …

Jalandhar police have busted a fake Canadian visa racket and arrested two accused in connection with the scam. The police also recovered Rs26.70 lakh in cash and five passports from …

Dr. Kamaljit Lakhtariya, a former coordinator of Gujarat University’s Animation Department, has been arrested for financial misconduct after an investigation revealed unauthorized payments totaling over Rs24 lakh. These payments were …