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CHEATING AND BREACH OF TRUST
Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat account- After Lalit Modi's 'diamond digger' remark on Sushmita Sen, director Vikram Bhatt recalls dating Miss Universe while being broke: 'I didn't have money to even buy poison'
- ThynkTech Pune India closure: Noida IT Firm shutdown leaves 500+ jobless after Rs 15,000 deposit over issuing laptops, 2 months' salary unpaid
- Coal block 'scam': Delhi court discharges HindalcoA Delhi court has discharged Hindalco Industries and two former executives in a coal block case. The court found no evidence of illegal act...03 Jun, 2026, 06.54 PM IST
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...03 Jun, 2026, 05.20 PM IST
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...02 Jun, 2026, 01.44 PM IST
- NEET paper leak: CBI, government officials apprise Par panel of steps taken to prevent leakage in June 21 retestTop officials of the Union Education Ministry led by Higher Education Secretary Vineet Joshi, NTA Director General Abhishek Singh and offic...29 May, 2026, 07.00 PM IST
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...22 May, 2026, 10.52 AM IST
- What running a business in India actually looks like: Nightmare of CEOs these days is conversion of commercial disputes into criminal casesA corporate crisis manager describes how business disputes in India are increasingly being turned into criminal cases, exposing executives ...18 May, 2026, 12.05 AM IST
- NEET-UG 2026 paper leak probe handed to CBI, 'guess paper' sold for up to Rs 25 lakh: ReportThe CBI is now investigating the NEET-UG 2026 paper leak. Rajasthan Police previously claimed a "paper leak mafia" sold leaked questions. T...13 May, 2026, 07.56 AM IST
- NEET UG 2026 paper leak: CBI files FIR, forms special investigation teamsIn a significant move, the CBI is now investigating the leak of the NEET-UG 2026 examination paper. This comes after the education ministry...13 May, 2026, 12.28 AM IST
- Bombay HC quashes FIR against Sashidhar Jagdishan, calls it ‘abuse of criminal process’The Bombay High Court has quashed a police complaint against HDFC Bank MD Sashidhar Jagdishan. The court found the FIR to be a counterblast...06 May, 2026, 05.13 PM IST
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...05 May, 2026, 05.34 PM IST
- Odisha IAS officer accused of cheating man of Rs 95 lakh in land fraud; Complainant also alleges death threats & legal intimidationA senior Odisha IAS officer, Aradhana Das, is under investigation after an FIR was registered over an alleged Rs 95 lakh land fraud case. T...12 Apr, 2026, 02.26 PM IST
- Edtech startup Classplus named in cheating, forgery case by Abhinay MathsA first information report – also accusing Tiger Global-backed Classplus of forgery and fraud – was lodged at Delhi’s Hauz Khas Police Stat...13 Mar, 2024, 07.51 PM IST
- Arrest warrant issued against dancer Sapna ChaudharyIn February 2021, Delhi Police's Economic Offences Wing had registered a case against Sapna Chaudhary on charges of cheating, criminal brea...23 Aug, 2022, 12.49 PM IST
- Supreme Court exempts Sonia, Rahul Gandhi from personal appearance in National Herald trialIn a huge relief to the Gandhis, an SC bench also expunged all adverse inferences drawn by the Delhi High Court against them.13 Feb, 2016, 02.06 AM IST
- IPL spot fixing: Section 409 added to case against arrested players, bookiesPolice today invoked a stringent section pertaining to criminal breach of trust against the players and bookies arrested in the IPL spot-fi...21 May, 2013, 08.14 PM IST
- Cheque bouncing may also give rise to cheating case, rules SCFor issuing a cheque without sufficient fund in one's account, a person can be tried for both bouncing of his cheque and for cheating as th...24 Apr, 2012, 09.19 PM IST
- 2G case: CBI for framing of harsher charges against RajaCBI defended before a Delhi court its plea seeking framing of additional charge of criminal breach of trust against all the 17 accused.14 Oct, 2011, 08.17 PM IST
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