News for 'criminal breach of trust'

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.

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.

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.

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.

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.

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.

'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.'

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.

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.

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.

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.

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.

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.

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.

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.

Coal scam: Ex-coal secretary HC Gupta, two govt officials get bail

Coal scam: Ex-coal secretary HC Gupta, two govt officials get bail

Rediff.com31 Oct 2014

Former coal secretary and four others, including two serving government officials, were on Friday granted bail by a special court in connection with a coal blocks allocation scam case.

Fresh ED searches at Bhujbal's premises, NCP alleges political vendetta

Fresh ED searches at Bhujbal's premises, NCP alleges political vendetta

Rediff.com1 Feb 2016

ED officials said the nine premises covered under the action included properties and offices belonging to Bhujbal, son Pankaj, nephew and former member of Parliament Samir and a few others.

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.

HC stays till Sept 19 order of FIR against CM Sheila Dikshit

HC stays till Sept 19 order of FIR against CM Sheila Dikshit

Rediff.com4 Sep 2013

The Delhi high court on Wednesday stayed till September 19 trial court's order for registration of FIR against Chief Minister Sheila Dikshit for alleged misuse of government funds in 2008 assembly polls.

Netanyahu's wife convicted of misusing state funds

Netanyahu's wife convicted of misusing state funds

Rediff.com16 Jun 2019

She was ordered to pay a fine of 10,000 shekels (around $ 2,800) by a magistrate's court in Jerusalem.

SC relief to Gandhis but trial in Herald case will go on

SC relief to Gandhis but trial in Herald case will go on

Rediff.com12 Feb 2016

The apex court also said that the Delhi high court judge has drawn a conclusion which can affect the trial.

Coal Scam: Manmohan summoned as accused

Coal Scam: Manmohan summoned as accused

Rediff.com12 Mar 2015

Dr Singh said he was upset but expressed confidence that truth will prevail in a fair trial.

Herald case: Swamy wants Hooda as witness

Herald case: Swamy wants Hooda as witness

Rediff.com22 Apr 2017

The court has now posted the matter for further hearing on May 15.

Ex-AP assembly speaker dies in suspected case of suicide

Ex-AP assembly speaker dies in suspected case of suicide

Rediff.com16 Sep 2019

Rao's death triggered a political slugfest in neighbouring Andhra Pradesh with the Telugu Desam Party holding the Y S Jagan Mohan Reddy government there responsible for the veteran leader's suspected suicide.

Big Indian cos are victims of targeted cyber attacks: Symantec

Big Indian cos are victims of targeted cyber attacks: Symantec

Rediff.com24 Apr 2014

Globally, targeted attacks were up 91 per cent in 2013 and lasted an average of three times longer compared to 2012.

No respite for Somnath Bharti, SC orders him to surrender by evening

No respite for Somnath Bharti, SC orders him to surrender by evening

Rediff.com28 Sep 2015

Controversial Aam Aadmi Party legislator Somnath Bharti on Monday failed to get relief from the Supreme Court which directed him to surrender before the police in connection with the domestic violence and attempt to murder case filed against him by his wife.

Coal scam: No evidence against ex-PM, CBI tells court

Coal scam: No evidence against ex-PM, CBI tells court

Rediff.com28 Sep 2015

The CBI opposed the plea seeking summoning of former prime minister Manmohan Singh and two others as additional accused in a coal scam case.

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Bank frauds: SBI sought issuance of 147 Look Out Circulars

Rediff.com8 Sep 2019

Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Coal case: Have govt sanction to prosecute 2 public servants, says CBI

Rediff.com22 Jul 2015

The court fixed the matter for July 28 for order on cognisance.

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Rediff.com19 Oct 2016

"The four directors of the company, including Michael Ferreira, have been brought to Hyderabad from Mumbai on warrant," a senior police official attached to Central Crime Station, a wing of Hyderabad Police, said on Wednesday.

Wadias, Rahejas in battle over prime Mumbai land

Wadias, Rahejas in battle over prime Mumbai land

Rediff.com26 Oct 2013

Mumbai police chargesheets billionaire-builder Chandru Raheja for cheating, breach of trust; Rahejas call it pressure tactic, say Wadia plea was thrown out by Supreme Court

Fodder for scam: Lalu and his cows

Fodder for scam: Lalu and his cows

Rediff.com30 Sep 2013

The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports

1 or 2 instances of assault do not make cruelty case: Delhi court

1 or 2 instances of assault do not make cruelty case: Delhi court

Rediff.com13 Apr 2015

"One or two instances of physical assault," even if found to be true, cannot make for a case of cruelty for the purpose of satisfying unlawful demand, a Delhi court has observed, while discharging the in-laws of a woman in a dowry harassment case.

Lokayukta police files FIR against Yeddyurappa, Somanna

Lokayukta police files FIR against Yeddyurappa, Somanna

Rediff.com26 Nov 2011

Spelling fresh trouble for former Karnataka chief minister B S Yeddyurappa, the Lokayukta police on Saturday filed an FIR against him, Housing Minister V Somanna and two others, alleging irregularities in denotification of land. "An FIR has been filed against Yeddyurappa and Somanna, mainly under the provisions of the Prevention of Corruption Act and also for misappropriation, breach of criminal trust and forging documents," City Lokayukta said.

Coalgate: Court rejects CBI closure report, directs further probe

Coalgate: Court rejects CBI closure report, directs further probe

Rediff.com20 Nov 2014

A special court on Thursday refused to accept a closure report by the Central Bureau of Investigation and directed it to further investigate an alleged scam in coal blocks allocation, involving Congress Rajya Sabha MP Vijay Darda, saying he had misrepresented facts in letters written to then Prime Minister Manmohan Singh.

Sushant case: Nitish Kumar to ask for CBI probe

Sushant case: Nitish Kumar to ask for CBI probe

Rediff.com4 Aug 2020

The Bihar government, realising that it does not have the jurisdiction to probe the case, is now adopting this 'illegal method' of recommending the case to be handed over to the CBI, says Rhea's lawyer.

UIDAI files case for alleged misuse of Aadhaar data

UIDAI files case for alleged misuse of Aadhaar data

Rediff.com5 Apr 2018

UIDAI has asked police to investigate, it was not fully convinced about nature of the incident

Chidambaram HAS TO step down over 2G scam: BJP

Chidambaram HAS TO step down over 2G scam: BJP

Rediff.com22 Oct 2011

After a Delhi court framed harges against 17 persons in the 2G case, the Bharatiya Janata Party on Saturday demanded a probe by the Central Bureau of Investigation to ascertain the role of then finance minister P Chidambaram in the scam and insisted that he should either step down or be sacked to facilitate a fair investigation.

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Issue summons before arraigning Arnab in TRP case: HC to Mumbai police

Rediff.com19 Oct 2020

The court also directed police to submit for its perusal investigation papers pertaining to the case in a sealed cover by November 5 when it would hear the matter. The court was hearing a petition filed by ARG Outlier Media Pvt Ltd, which owns Republic TV, and Goswami seeking to quash the first information report lodged on October 6.