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breach of trust

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A Ropar resident has alleged that he was sold an apartment in Mullanpur for which necessary permissions had not been obtained.(Shutterstock/For representational purposes)

Omaxe MD, 2 directors booked for fraudulent sale of flat

Hindustan Times, Mohali | By HT Correspondent, Mohali
UPDATED ON NOV 23, 2020 12:49 AM IST
Advocate and Ropar resident Manpreet Singh has alleged that he has been sold a floor in the Silver Birch project in Mullanpur’s New Chandigarh without the requisite approvals
The total value for which the jeweller was duped is estimated to be around ₹2,20,17,440.(Getty Images)
The total value for which the jeweller was duped is estimated to be around ₹2,20,17,440.(Getty Images)

Salesman in police custody for duping jeweller of 2.2 crore

Hindustan Times, Pune | By HT Correspondent
PUBLISHED ON OCT 11, 2020 05:44 PM IST
The arrested man has been identified as Anand Suresh Gundesha (42), a resident of Bhaktipujanagar in Kolhapur
Arrest-handcuffs.
Arrest-handcuffs.

Delhi man held for raping and threatening widow, breaching her trust

Hindustan Times, New Delhi | By Karn Pratap Singh
UPDATED ON SEP 02, 2020 09:14 AM IST
The woman and the arrested man knew each other for more than two decades, officials associated with the case said
Hansal Mehta comes out in support of Rhea Chakraborty.
Hansal Mehta comes out in support of Rhea Chakraborty.

Hansal Mehta on Rhea Chakraborty: ‘God forbid if girl being subjected to trial by media does harm to herself, will all be held accountable?’

UPDATED ON AUG 03, 2020 08:08 AM IST
Hansal Mehta says that media must stop trial of Rhea Chakraborty, accused in the Sushant Singh Rajput’s death case, adding that the crime must be proven first before we pronounce her guilty of anything.
An FIR was launched against Rhea Chakraborty and her family under the various sections of the Indian Penal Code, police said(Yogen Shah)
An FIR was launched against Rhea Chakraborty and her family under the various sections of the Indian Penal Code, police said(Yogen Shah)

From theft to cheating: Sushant Singh Rajput’s father charges against Rhea Chakraborty

Hindustan Times, New Delhi | By hindustantimes.com | Edited by Meenakshi Ray
UPDATED ON JUL 29, 2020 10:56 AM IST
The case was filed in Patna as Rajput’s 74-year-old father said he will not be able to go to Mumbai to fight the case due to his health issues.
HT Image
HT Image

PSPCL accountant booked for embezzling Rs 8.4 lakh

Hindustan Times, Ludhiana | By HT Correspondent, Ludhiana
PUBLISHED ON FEB 29, 2020 11:44 PM IST
The accused made entries in the department’s records, but did not deposit the cash
The bank had lodged a FIR on November 19 last year for cheating and criminal breach of trust under Sections 420 and 409 of the IPC against Karkal.(FILE PHOTO.)
The bank had lodged a FIR on November 19 last year for cheating and criminal breach of trust under Sections 420 and 409 of the IPC against Karkal.(FILE PHOTO.)

3 months after he duped bank of Rs 2.17 lakh, employee held in Mumbai

Hindustan Times, Mumbai | By Jayprakash S Naidu
UPDATED ON FEB 28, 2020 04:52 PM IST
The arrested accused identified as Shrikant Karkal, 30, worked as an assistant collection manager in the bank and was arrested on Wednesday.
HT Image
HT Image

P’kula power utility’s staffer booked for embezzling 1.6 cr

Hindustan Times, Chandigarh | By HT Correspondent, Panchkula
UPDATED ON FEB 28, 2020 01:10 AM IST
Allegedly issued bogus receipts, deleted entries of bill receipts and did not deposit cash received from consumers to the corporation’s account
HT Image
HT Image

Man, lover circulate lewd pictures of wife, booked in Ludhiana

Hindustan Times, Ludhiana | By HT Correspondent, Ludhiana
UPDATED ON FEB 24, 2020 11:18 PM IST
After getting to know about her pictures through her relatives and friends, the woman filed a complaint with the commissioner of police on November 22, 2019.
HT Image
HT Image

HC lawyer gives card details to ‘client’, duped of Rs 75,000 in Panchkula

Hindustan Times, Panchkula | By HT Correspondent, Panchkula
UPDATED ON FEB 18, 2020 01:05 AM IST
Accused said he would transfer fees for a civil case in bank account of complainant; had asked for OTPs received by victim
HT Image
HT Image

Scamsters dupe Manimajra man of 10 lakh via online transactions

Hindustan Times, Chandigarh | By HT Correspondent, Chandigarh
PUBLISHED ON FEB 07, 2020 01:02 AM IST
Deepika Padukone plays an acid attack survivor in Chhapaak.
Deepika Padukone plays an acid attack survivor in Chhapaak.

Chhapaak: Delhi HC restrains screening from Jan 15 over credit to acid attack survivor’s lawyer

Indo Asian News Service | By HT Correspondent
UPDATED ON AUG 23, 2020 02:30 AM IST
The restraint will be effective from January 15 for multiplexes and live streaming apps while for other platforms it would be effective from January 17.
HT Image
HT Image

Haryana family duped of 5.5 lakh on job promise, one booked

Hindustan Times, Panchkula | By HT Correspondent, Panchkula
PUBLISHED ON JAN 03, 2020 12:44 AM IST
Accused introduced himself as Kurukshetra University employee and demanded Rs 10L to get complainant’s niece recruited as clerk
HT Image
HT Image

Mohali Junction: Firm director held for cheating buyers

Hindustan Times, Chandigarh | By HT Correspondent, Mohali
PUBLISHED ON DEC 14, 2019 12:52 AM IST
six people, including C&C Towers ltd chairman, were booked on complaint of some investors in August last year
Prime Minister of Israel, Benjamin Netanyahu, with other senior leaders of the country, September 2019(AFP)
Prime Minister of Israel, Benjamin Netanyahu, with other senior leaders of the country, September 2019(AFP)

Israel is in crisis. This time, it has no one else to blame | Analysis

By Khinvraj Jangid
UPDATED ON DEC 09, 2019 09:06 PM IST
Benjamin Netanyahu faces a crisis of political legitimacy, as popular faith in democracy gets eroded in the country
HT Image
HT Image

Delayed flat possession: 15th FIR registered against Panchkula builder

HT Correspondent | By HT Correspondent, Panchkula
PUBLISHED ON DEC 06, 2019 01:01 AM IST
HT Image
HT Image

Army job promise: Ludhiana jeweller’s daughter duped of 1 lakh

HT Correspondent | By HT Correspondent, Ludhiana
PUBLISHED ON NOV 26, 2019 11:38 PM IST
HT Image
HT Image

Former SBI clerk booked for 24.1L fraud in Sangrur

Hindustan Times, Chandigarh | By HT Correspondent, Sangrur
PUBLISHED ON OCT 24, 2019 10:06 PM IST
The accused, Sunil Jain, of Sangrur, had allegedly siphoned money from customers’ accounts into an account in the name of his accomplice, Pargat Singh.
A police officer privy to the investigation, requesting anonymity, said there were certain contradictions in the complaint and the police was verifying these allegations.(HT image)
A police officer privy to the investigation, requesting anonymity, said there were certain contradictions in the complaint and the police was verifying these allegations.(HT image)

Dating website threatens BA student with solicitation case, ‘extorts’ Rs 1.24L

Hindustan Times, Gurugram | By HT Correspondent
UPDATED ON OCT 02, 2019 10:00 PM IST
According to the police, the victim, a resident of Farrukhnagar, had signed up for the website’s services in May this year after he received a phone call from a woman, claiming to be an employee of the website.
Pooja Rani has been awarded 4-year jail.(HT PHOTO)
Pooja Rani has been awarded 4-year jail.(HT PHOTO)

Two eunuchs convicted of castrating driver in Kharar

Hindustan Times, Mohali | By HT Correspondent, Mohali
UPDATED ON SEP 24, 2019 12:49 AM IST
The two wanted him to join them so as to “earn extra badhai”
Paramjit Kaur and Harvinder Singh in the Mohali police custody on Tuesday. They were arrested on the complaint of a woman residing in Chajjumajra, who alleged she was duped of ₹40 lakh.(HT PHOTO)
Paramjit Kaur and Harvinder Singh in the Mohali police custody on Tuesday. They were arrested on the complaint of a woman residing in Chajjumajra, who alleged she was duped of ₹40 lakh.(HT PHOTO)

Rajpura couple held for duping people in name of selling GMADA properties

Hindustan Times, Mohali | By HT Correspondent, Mohali
PUBLISHED ON SEP 18, 2019 12:49 AM IST
A Mohali court has sent the accused, Paramjit Kaur and her husband Harvinder Singh, to one-day police custody
HT Image
HT Image

Ludhiana woman, kin booked on fraud charges

Hindustan Times, Chandigarh | By HT Correspondent
PUBLISHED ON SEP 09, 2019 10:33 PM IST
Complainant says they fixed his son’s wedding with the woman after she scored well in IELTS; sponsored her trip to canada; but after reaching there, she did not keep in contact
Collectively, investors lost a total of Rs 1,70,69,000 to the company, according to the first information report in the case.(HT/PHOTO)
Collectively, investors lost a total of Rs 1,70,69,000 to the company, according to the first information report in the case.(HT/PHOTO)

Fraudulent Kadaknath chicken scheme comes to roost in Pune

Hindustan Times, Pune | By HT Correspondent
UPDATED ON SEP 05, 2019 04:24 PM IST
In May, the complainant paid Rs 1,00,000 followed by Rs 1,50,000 in the following month, through an online transaction. 
A woman, who works with an automobile company in the city, was allegedly duped of ₹13.72 lakh by a man she met on a matrimonial website.(Representative Image)
A woman, who works with an automobile company in the city, was allegedly duped of ₹13.72 lakh by a man she met on a matrimonial website.(Representative Image)

Gurugram woman duped of Rs14 lakh by man she met on matrimonial site; fourth such case in 3 weeks

Hindustan Times, Gurugram | By HT Correspondent
UPDATED ON SEP 04, 2019 06:16 AM IST
In the past three weeks, this is the fourth case of its kind to be registered in the city, where residents have been duped by people they met on matrimonial websites.
Over 50 people complained on Thursday that funds were embezzled from their savings accounts at the Varanasi head post office.(PTI)
Over 50 people complained on Thursday that funds were embezzled from their savings accounts at the Varanasi head post office.(PTI)

50 people allege Rs 1.5 crore embezzled from their Varanasi post office accounts

Hindustan Times, Lucknow | By Sudhir Kumar
UPDATED ON AUG 30, 2019 08:18 AM IST
If the money missing from the savings accounts, as claimed by the account holders, were taken together, the amount may be over Rs 15 million (Rs 1.5 crore), said a postal department official who refused to be named.
Number of frauds related to advances were predominant followed by card/internet related frauds and deposits related frauds, the RBI report said. (Photo by Aniruddha Chowdhury/Mint)
Number of frauds related to advances were predominant followed by card/internet related frauds and deposits related frauds, the RBI report said. (Photo by Aniruddha Chowdhury/Mint)

Bank frauds touch Rs 71, 543 cr in 2018-19, public banks account for most: RBI

Mumbai | By Press Trust of India
UPDATED ON AUG 29, 2019 08:31 PM IST
In the reporting year, state-run banks reported 3,766 cases of frauds worth Rs 64,509.43 crore as against 2,885 cases involving Rs 38,260.8 crore.
According to norms set by the Development Control Rules (DCR 33-7), surplus area received by a developer in a redevelopment project should be surrendered to the board.(Mahendra Parikh / Hindustan Times)
According to norms set by the Development Control Rules (DCR 33-7), surplus area received by a developer in a redevelopment project should be surrendered to the board.(Mahendra Parikh / Hindustan Times)

One held for cheating redevelopment board, causes loss of Rs. 2.6cr

Hindustan Times, Mumbai | By Vijay Kumar Yadav
UPDATED ON AUG 22, 2019 06:15 AM IST
The complaint was filed by Sanjay Varhade, deputy-engineer, MBRRB, in February. According to Varhade, Patel had redeveloped a property in Agripada in 2003.
A petrol pump owner of Rs 15.38 lakh.(HT photo)
A petrol pump owner of Rs 15.38 lakh.(HT photo)

Petrol pump owner in Gurugram duped of Rs 15 lakh

Hindustan Times,Gurugram | By HT Correspondent
UPDATED ON AUG 09, 2019 08:13 AM IST
The petrol pump owner said that the transporter was known to him and had started purchasing diesel from him in September 2017, offering to pay later. Police said the following month, his brother also started purchasing diesel and the combined outstanding amount had reached Rs 15,38,162.
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