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EMBEZZLEMENT NEWS

embezzlement retire case government employee himachal pradesh high court

After 30-year fight, court steps in for retired employee over salary deduction for 'embezzlement'

July 03, 2026 11:01 am

In 1995, the petitioner was charged with allegedly embezzling Rs 3.62 lakh from family welfare funds and issuing a false no-dues certificate to a retired surgeon despite pending dues.

kerala high court police cashier misappropriation

False entries, unpaid power bills: Kerala High Court upholds conviction of former police cashier for diverting Rs 3.6 lakh

March 07, 2026 9:05 am

Pushpakumary served as cashier in the SP’s office between 1995 and 1997, and was responsible for maintaining cash books and money memo registers, the Kerala High Court noted.

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.