Search For "embezzlement"
Updated : 2 months, 2 weeks ago IST
Washington [US], February 20 (ANI): Networking-equipment firm Cisco Systems Inc has voluntarily disclosed that there was a possible embezzlement scheme at Its China operations and it is investigating payments made to employees of Chinese state-owned enterprises.
Updated : 3 months, 2 weeks ago IST
New Delhi [India], January 23 (ANI): Delhi Police's Economic Offences Wing on Thursday registered a case against Shiromani Akali Dal (SAD) leader and Delhi Sikh Gurdwara Management Committee (DSGMC) president Manjinder Singh Sirsa and others on charges for cheating and embezzlement of Gur
Updated : 4 months, 1 week ago IST
Ayodhya (Uttar Pradesh) [India], December 30 (ANI): A case of alleged embezzlement of Rs 6 lakh from the Ram Janmbhoomi Trust came into light on September 9 and four people have been arrested in this connection.
Updated : 4 months, 3 weeks ago IST
Uttarkashi (Uttarakhand) [India], December 15 (ANI): A man has been arrested for allegedly embezzled Rs 2 crores from 1,500 accounts at Thadi Post Office under Dunda Development block in Uttarkashi.
Updated : 5 months ago IST
Chandigarh (Punjab) [India], December 8 (ANI): The Punjab Vigilance Bureau on Tuesday arrested two former Punjab Labour Welfare Board officials for their alleged involvement in misappropriation of government funds worth over Rs 1.56 crores.
Updated : 6 months, 2 weeks 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 : 8 months, 2 weeks 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 : 9 months, 2 weeks 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 : 10 months, 1 week 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 : 1 year, 3 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.