Search For "embezzlement"
Updated : 4 days, 2 hours ago IST
New Delhi [India], October 22 (ANI): The Economic Offences Wing of Delhi Police has arrested the promoter and director of a Delhi-based firm for allegedly cheating and embezzlement in shareholdings of two companies worth Rs 12 crores, police said here on Thursday.
Updated : 2 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
Updated : 3 months ago IST
Kuala Lumpur [Malaysia], July 28 (ANI): Former Malaysian Prime Minister Datuk Seri Najib Razak was found guilty on Tuesday of charges related to misappropriation of 42 million Malaysian Ringgit (RM) from at the state fund 1Malaysia Development Berhad(1MDB).
Updated : 3 months, 3 weeks ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
Chandigarh (Punjab) [India], July 2 (ANI): Shiromani Akali Dal (SAD) President Sukhbir Singh Badal on Thursday urged Prime Minister Narendra Modi to order a probe into "Punjab government handing over the ration under PMGKAY to Congressmen for distribution".
Updated : 9 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 24 (ANI): The Uttar Pradesh government on Friday suspended 13 officials for alleged embezzlement of Rs 5 crore from Badaun Treasury Office.
Updated : 9 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
Ranchi (Jharkhand) [India], Jan 10 (ANI): A complaint has been filed with Anti-Corruption Bureau against former Jharkhand chief minister Raghubar Das and several others accusing them of financial "embezzlement" and wasting public money.
Updated : 10 months, 3 weeks ago IST
Ranchi (Jharkhand) [India], Dec 6 (ANI): The Jharkhand High Court on Friday rejected the bail plea of RJD chief Lalu Prasad Yadav in a case related to embezzlement of money from Dumka treasury in the fodder scam.
Updated : 11 months, 2 weeks ago IST
Chandigarh (Punjab) [India], Nov 13 (ANI): Punjab Rural Development and Panchayats Minister Tript Rajinder Singh Bajwa on Wednesday ordered immediate dismissal of five officials for their involvement in Rs 2.59 crore MGNREGA embezzlement case besides directing to file the police case against
Updated : 11 months, 3 weeks ago IST
Meerut/Ghaziabad (Uttar Pradesh) [India], Nov 7 (ANI): Two police cops who were accused of money embezzlement and were absconding on Thursday surrendered in a Meerut court.