CBI coordinates return of wanted fugitive Anil Kumar Reddy Yeddula from UAE

Feb 26, 2026

Anil Kumar Reddy Yeddula is a wanted subject of Andhra Pradesh Police in a number of cases registered against him on the allegations of...

Delhi's Tis Hazari Court grants 4 days custody of bank manager accused of duping NRI woman of Rs 13.5 crores

Mar 02, 2024

Delhi's Tis Hazari Court has remanded an ICICI bank manager in four days' police custody in a case of cheating and criminal breach of...

Court grants 3 days of police custody of S P Bagla in EOW's cheating case

Jan 10, 2026

An FIR was registered under sections related to cheating, criminal breach of trust and criminal conspiracy of the IPC. According to the FIR, the...

Cyberabad EOW arrest one person in Rs 2.79 crore chit fund scam

Nov 26, 2024

The Economic Offence Wing (EOW) Police of Cyberabad arrested a person who was involved in Cheating, Criminal Breach of Trust and collected money from...

CBI registers three more cases against Mehul Choksi

Dec 16, 2022

The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach...

Pune IT firm CEO arrested in alleged job scam; probe on

Jun 03, 2026

Hinjewadi Police, under the jurisdiction of Pimpri-Chinchwad Police Commissionerate, arrested Harshal Thakare on charges of cheating and criminal breach of trust following complaints from...