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EMBEZZLEMENT NEWS

Faridabad: Accountant held for embezzling college fees worth Rs 7.46 lakh to recover debt in online games

June 24, 2025 3:20 am

In a complaint filed on Saturday, Kumar alleged that Patel misappropriated the fees paid in cash by issuing cash payment receipts to students but did not deposit the amount into the college’s bank account

Rs 122 crore New India co-op bank scam: Rs 45 crore diverted to bank’s then chairman’s overseas entities, says ED

April 25, 2025 11:49 pm

Mumbai Police EOW is already investigating fraud charges and arrested eight persons in the case, including alleged mastermind, the bank’s former GM Hitesh Mehta

Suumaya-Dentsu embezzlement case: ED raids 19 locations in Mumbai, Delhi and Gurgaon

December 12, 2024 9:45 pm

ED's money laundering case is based on the predicate offence which was first registered by Worli Police Station against M/s Dentsu Communications India Private Limited, M/s Suumaya Industries Ltd, and its promoters in March 2022.

Punjab Vigilance arrests two education dept officials and two others for misappropriation of funds

November 02, 2022 10:51 am

Punjab Vigilance Bureau (VB) arrested two officials of state education department besides two private persons for alleged embezzlement for funds amounting to Rs. 10,01,120

Haryana sports department, Haryana government, sports department, sports department Haryana sports department, India news, Indian Express

International Shooters: Probe indicts Haryana IAS officer, kids for fraud to get cash awards

March 14, 2019 7:10 am

The probe has recommended a case against the three on charges of criminal breach of trust, embezzlement and cheating besides various offences punishable under the Indian Penal Code and the Prevention of Corruption Act.

Gujarat clerk arrested for embezzlement of Rs 11.60 cr in six weeks

January 31, 2014 5:49 am

Police said he was planning to flee the country with his family, and his booty, and was arrested from Mumbai where he had gone to seek appointment for a US visa interview.

China court rejects Bo Xilai appeal,seals fate

October 26, 2013 12:32 am

The reasons for appeal presented by Bo Xilai and opinions of his counsel did not have factual and legal basis,and were not tenable.

Bo Xilai appeals against life term

September 25, 2013 12:55 am

According to Chinese law,he could appeal to the higher court in the province whose judgement will be final.

Chinese court gives Bo Xilai life in jail for bribery,embezzlement,abuse of power

September 23, 2013 3:07 am

The former Politburo member and Chongqing city party leader was convicted of bribery,embezzlement and abuse of power.

Khaira demands special audit of discretionary grants released by SAD-BJP govt

April 17, 2014 4:43 pm

Following the exposure of alleged gross embezzlement done by former SAD minister Sucha Singh Langah and others,while using their discretionary grants,a state Congress leader demanded a special audit of all discretionary grants released by the SAD-BJP government since 2007.