Search For "embezzlement"
Updated : 1 year, 1 month ago IST
Patna (Bihar) [India], Oct 16 (ANI): A First Information Report (FIR) has been registered against five officials of the Bihar Museum over alleged irregularities in printing and sale of museum tickets.
Updated : 1 year, 2 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
New Delhi [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed former Finance Minister P Chidambaram's bail plea filed in the Delhi High Court in the INX Media case, on the grounds of "gravity of the offence and the magnitude of the financial embezzlement".
Updated : 1 year, 8 months ago IST
New York [USA], Mar 26 (ANI): Celebrity lawyer Michael Avenatti, who represented adult film actress Stormy Daniels in her lawsuit against US President Donald Trump, was on Monday evening (local time) released on a USD 300,000 bond, after he was arrested a few hours ago on charges of fraud.
Updated : 1 year, 9 months ago IST
Seoul [South Korea], Mar 6 (ANI): Former South Korean president Lee Myung-bak was released on bail on Wednesday after spending a year on detention on corruption charges.
Updated : 2 years, 7 months ago IST
Beijing [China], May 10 (ANI): A China businessman was sentenced to 18 years imprisonment on Thursday for fraud and embezzlement.
Updated : 2 years, 11 months ago IST
New Delhi [India] Dec 15 (ANI): The Supreme Court on Friday dismissed activist Teesta Setalvad's petition seeking to defreeze her bank accounts in Gulbarg Society fund embezzlement case.
Updated : 3 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], July 27 (ANI): An FIR has been registered against Bharatiya Janata Party (BJP) MLA Anurag Singh and two others in Lucknow on charges of forgery and embezzlement.
London [UK], Feb. 24(ANI): The former International Monetary Fund(IMF) chief Rodrigo Rato has been sentenced to four-and-a-half years in prison for misusing corporate credit cards while in charge of two leading Spanish banks.
New Delhi [India], Jan. 20 (ANI): The Supreme Court will on Friday hear the case against social activist, Teesta Setalvad in connection with alleged embezzlement of funds from her NGO for rehabilitation of Gulbarg Society riots-affected people.
New York [USA], Jan. 16 (ANI): Prosecutors have issued an arrest warrant for Samsung's heir apparent over allegations of bribery, perjury and embezzlement in the influence-peddling scandal that led to the impeachment of South Korean president Park Geun-hye.
Colombo, July 23 (ANI): The Colombo High Court has fixed December 6 for hearing the case of misappropriation of funds against former Sri Lankan president Mahinda Rajapaksa's brother Basil Rajapaksa and former director General of the Divi Neguma Department R.A.A. Kithsiri. Ranawaka.