News for 'criminal breach of trust'

Not scared of anyone, will continue our fight: Gandhis after receiving bail

Not scared of anyone, will continue our fight: Gandhis after receiving bail

Rediff.com19 Dec 2015

Sonia and Rahul, who came straight to the Congress headquarters from the court where they were granted bail in the National Herald case, asserted that they will continue to fight and "not bow down".

Activist Teesta and husband will not be arrested, rules SC

Activist Teesta and husband will not be arrested, rules SC

Rediff.com19 Feb 2015

The two were arrested for alleged embezzlement of funds for a museum in Ahmedabad.

Very sad with whatever is happening: Bharti's wife after FIR

Very sad with whatever is happening: Bharti's wife after FIR

Rediff.com11 Sep 2015

"What am I achieving ultimately; I will lose my husband, my children will lose their father. I am not happy with the development, but had to do all this to come out of the abuse," Lipika said.

Broker Hiten Dalal gets 1-year jail for 1992 securities scam

Broker Hiten Dalal gets 1-year jail for 1992 securities scam

Rediff.com7 Jan 2015

Broker Hiten Dalal and Canara Bank Mutual Fund's former General Manager B R Acharya have been sentence to one year imprisonment.

Chhagan Bhujbal's woes mount; ED registers 2 cases

Chhagan Bhujbal's woes mount; ED registers 2 cases

Rediff.com17 Jun 2015

In mounting trouble for former Maharashtra PWD minister Chhagan Bhujbal, the Enforcement Directorate on Wednesday registered two Economic Case Information Reports against him and others under the provisions of Prevention of Money Laundering Act.

CBI chargesheets Farooq Abdullah, 3 others in JKCA scam

CBI chargesheets Farooq Abdullah, 3 others in JKCA scam

Rediff.com16 Jul 2018

In its chargesheet filed in a special court in Srinagar, the CBI alleged that Abdullah as the association president at that time had connived with the treasurer of JKCA and others for undue siphoning off and misappropriation of funds, a CBI spokesperson said in New Delhi.

National Herald a 'very weak case' but Gandhis can be arrested, say top lawyers

National Herald a 'very weak case' but Gandhis can be arrested, say top lawyers

Rediff.com14 Dec 2015

Senior criminal lawyers explain the minutiae of the National Herald case in an effort to help sort out the legal intricacies of the case for the layman.

2002 assault case: Medha Patkar opposes Delhi LG's immunity plea in court

2002 assault case: Medha Patkar opposes Delhi LG's immunity plea in court

Rediff.com9 Mar 2023

Saxena, who became the Delhi LG in May 2022, is an accused, along with three others in a case of alleged attack on Patkar for opposing the Narmada dam project.

Bank fraud touches Rs 71,543 cr in 2018-19: RBI annual report

Bank fraud touches Rs 71,543 cr in 2018-19: RBI annual report

Rediff.com29 Aug 2019

Among bank groups, PSBs, which constitute the largest market share in bank lending, have accounted for the bulk of frauds reported in 2018-19.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

Sushant case: SC to hear Rhea's plea on Aug 5

Sushant case: SC to hear Rhea's plea on Aug 5

Rediff.com1 Aug 2020

Rajput, aged 34, was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14 and since then the Mumbai Police has been probing the case keeping in mind various angles.

Money laundering case: NBW issued against Chaggan Bhujbal's son

Money laundering case: NBW issued against Chaggan Bhujbal's son

Rediff.com27 Apr 2016

A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.

Herald case: SC to consider early hearing of Sonia, Rahul plea

Herald case: SC to consider early hearing of Sonia, Rahul plea

Rediff.com11 Feb 2016

The Supreme Court on Thursday said it will consider the pleas of Congress President Sonia Gandhi and Rahul Gandhi that their appeals against the Delhi high court verdict, refusing to quash summons issued to them in the National Herald case, be heard on Friday.

Herald case: Court allows Swamy's plea to summon INC documents

Herald case: Court allows Swamy's plea to summon INC documents

Rediff.com11 Mar 2016

Besides INC's documents for the year 2010-2011, the court also summoned AJL's documents for the same assessment year.

J&K cop disappears with 4 AK-47 rifles; may have joined terrorists

J&K cop disappears with 4 AK-47 rifles; may have joined terrorists

Rediff.com16 Jan 2016

The incident, which has sent jitters in the police machinery, took place in Bijbehara, 50 kilometres south of Srinagar, when constable Shakoor Ahmed failed to report for duty for two days.

25 years later, 4 bank officials convicted in securities scam

25 years later, 4 bank officials convicted in securities scam

Rediff.com12 Apr 2017

A special Central Bureau of Investigation court in Mumbai has convicted four former bank officials in one of the multi-crore securities scam cases and sentenced them to three years imprisonment, 25 years after the scam involving 'Big Bull' Harshad Mehta came to the fore.

AAP's Somnath Bharti faces arrest over attempt to murder wife

AAP's Somnath Bharti faces arrest over attempt to murder wife

Rediff.com22 Sep 2015

The Delhi high court on Tuesday dismissed Aam Aadmi Party MLA and former law minister Somnath Bharti's anticipatory bail plea.

Sushant case: Bihar cops: Rhea 'under watch'

Sushant case: Bihar cops: Rhea 'under watch'

Rediff.com1 Aug 2020

'Even though a lot of horrible things are being said about me on the electronic media,' says Rhea Chakraborty, 'I refrain from commenting on the advice of my lawyers.' 'Satyamev Jayate, the truth shall prevail.'

Mayawati's close aide among 19 booked in UP memorial scam

Mayawati's close aide among 19 booked in UP memorial scam

Rediff.com1 Jan 2014

Bahujan Samaj Party chief Mayawati's close aide Naseemuddin Siddiqui and former minister Babu Singh Kushwaha were among the 19 people booked on Wednesday for their alleged role in the Rs 1,400 crore scam in the construction of Dalit memorials and parks in Uttar Pradesh.

Sonia, Rahul Gandhi granted bail in National Herald case

Sonia, Rahul Gandhi granted bail in National Herald case

Rediff.com19 Dec 2015

The Congress chief and her son were given bail on furnishing a personal bond of Rs 50,000 and one surety each. Three others including Motilal Vora, Oscar Fernandes and Suman Dubey were also granted bail.

The fall of the turnaround tycoon

The fall of the turnaround tycoon

Rediff.com22 Dec 2016

Industrialist Pawan Ruia's (think Dunlop and Jessop) arrest this month for cheating and criminal breach of trust marked a new low, but the tide had been turning against him for a while now. Ishita Ayan Dutt & Avishek Rakshit report.

Coal scam: Ex-Jharkhand CM Koda, 8 others to face trial

Coal scam: Ex-Jharkhand CM Koda, 8 others to face trial

Rediff.com14 Jul 2015

Former Jharkhand chief minister Madhu Koda, ex-Coal Secretary H C Gupta, former Jharkhand chief secretary Ashok Kumar Basu and six others were on Tuesday ordered to be put on trial by a special court on charges of corruption, criminal conspiracy and cheating in connection with a coal block allocation scam case.

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

7-year-jail, Rs 5 crore fine, for Satyam founder Ramalinga Raju

Rediff.com9 Apr 2015

Charges against Raju and others include criminal conspiracy and forgery.

Coalgate: Ex-secretary, 5 others convicted

Coalgate: Ex-secretary, 5 others convicted

Rediff.com30 Nov 2018

Five others, including one retired and another serving public servant -- K S Kropha and K C Samria -- were held guilty for various offences under the Prevention of Corruption Act and Indian Penal Code.

FIR filed against Swati Maliwal over DCW recruitment scam

FIR filed against Swati Maliwal over DCW recruitment scam

Rediff.com20 Sep 2016

The ACB had taken up the probe on a complaint by former DCW chief Barkha Shukla Singh, who alleged that several Aam Aadmi Party supporters were given plum posts in the women's panel.

'Atiq's murder could have been remote-controlled'

'Atiq's murder could have been remote-controlled'

Rediff.com19 Apr 2023

'The prowess with which they executed the shootings unmistakably bear the imprint of someone who has had professional training.'

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

SC refuses to entertain plea of Sushant's sister seeking to quash FIR

Rediff.com26 Mar 2021

The Supreme Court on Friday refused to entertain the appeal of Sushant Singh Rajput's sister challenging the Bombay high court order which refused to quash a first information report lodged against her on the complaint of actress Rhea Chakraborty, the late actor's girlfriend.

Israeli PM Netanyahu indicted on corruption charges

Israeli PM Netanyahu indicted on corruption charges

Rediff.com21 Nov 2019

The prime minister has denied all the allegations, saying they are part of a politically orchestrated "witch-hunt" to oust him from office.

UK okays Nirav Modi's extradition, he has 14 days to appeal

UK okays Nirav Modi's extradition, he has 14 days to appeal

Rediff.com16 Apr 2021

The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.

National Herald: Relief for Gandhis as court rejects plea asking for documents

National Herald: Relief for Gandhis as court rejects plea asking for documents

Rediff.com26 Dec 2016

Metropolitan Magistrate Lovleen rejected Swamy's application while giving him the last opportunity to submit the list of complainant witnesses in the case in which he has accused the Gandhis and others of conspiring to cheat and misappropriate funds by paying just Rs 50 lakh through which Young Indian Pvt Ltd obtained the right to recover Rs 90.25 crore which AJL owed to the Congress.

Sushant death: CBI registers case against Rhea, 5 others

Sushant death: CBI registers case against Rhea, 5 others

Rediff.com6 Aug 2020

The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.

BJP leader files complaint against Dikshit for misusing funds

BJP leader files complaint against Dikshit for misusing funds

Rediff.com3 Jul 2013

Bharatiya Janata Party leader Vijender Gupta has filed a complaint against Delhi Chief Minister Sheila Dikshit before a special court here seeking direction to police to register a first information report against her for allegedly misusing government funds to the tune of Rs 22.56 crore in an advertisement campaign ahead of the 2008 Assembly polls.

Somnath Bharti's wife refuses mediation, to pursue case against him

Somnath Bharti's wife refuses mediation, to pursue case against him

Rediff.com5 Oct 2015

The estranged wife of former Delhi law minister Somnath Bharti on Monday told the Supreme Court that she was not ready to undergo mediation to settle the domestic violence and attempt to murder case lodged by her against the Aam Aadmi Party leader.

Cyber attack: 10 tips to protect yourself

Cyber attack: 10 tips to protect yourself

Rediff.com23 Jun 2021

Confident that a cyber attack won't affect you? Think again, says Nandakishore Harikumar.

Lalu sentenced to 14 years in prison in 4th fodder scam case

Lalu sentenced to 14 years in prison in 4th fodder scam case

Rediff.com24 Mar 2018

The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.

HC junks plea to suspend Satyendar Jain, says it is for CM to decide

HC junks plea to suspend Satyendar Jain, says it is for CM to decide

Rediff.com27 Jul 2022

The high court held it is not for the court to direct the governor or chief minister for the removal of a person who has committed a breach of oath.

ED summons Bhujbal's son, seizes passport

ED summons Bhujbal's son, seizes passport

Rediff.com7 Feb 2016

The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.

Kanpur postman gets clean chit in embezzlement case after 29 years

Kanpur postman gets clean chit in embezzlement case after 29 years

Rediff.com3 Dec 2013

Pained at the pace of justice in our country, says Uma Kant Misra, who was acquitted in a case of embezzlement. Sharat Pradhan reports.

Enforcement Directorate turns up heat on Lalit Modi

Enforcement Directorate turns up heat on Lalit Modi

Rediff.com18 Jun 2015

To send a notice under money laundering law.

Manmohan moves Supreme Court against coalgate case summons

Manmohan moves Supreme Court against coalgate case summons

Rediff.com25 Mar 2015

Former PM Manmohan Singh moved the SC against a special court order summoning him as accused in coalgate case.