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125 EMBEZZLEMENT CASES
India eyes 100 GW nuclear power capacity by 2047 — but should it gamble on small reactors or stick to proven tech?India is revisiting nuclear energy to meet increasing power demands and achieve energy independence, aiming for a 12.5-fold increase in nuc...- Rs 22,885 crores stolen in World's Biggest Bank Fraud: Once a market vendor, how this businesswoman planned it?Vietnamese property tycoon Truong My Lan has been sentenced to death for orchestrating the world’s largest bank fraud, embezzling $12 billi...
- Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's biggest banking scamVietnamese real estate tycoon Truong My Lan was convicted of orchestrating a massive bank fraud, siphoning billions of dollars through shel...
- Vietnam court upholds death sentence for property tycoonA Vietnamese court upheld the death penalty for property tycoon Truong My Lan in a fraud case involving $27 billion but indicated her sente...
- Mohammad Yunus: A well-known critic of Sheikh Hasina now heads Bangladesh's interim govtNobel laureate Professor Mohammad Yunus, a prominent critic of Sheikh Hasina, was appointed head of Bangladesh's interim government after s...
- Mohammad Yunus: Professor's journey to becoming Bangladesh head via 'Banker to the Poor' NobelYunus, who started as a Professor at national and international Universities, earned the 2006 Nobel Peace Prize for women's empowerment thr...
- Bangladeshi Nobel laureate Muhammad Yunus and 13 others indicted on charges of embezzlement, trial to start next monthA Dhaka court has indicted Nobel Laureate Professor Muhammad Yunus and 13 others for embezzling over USD two million from the dividends of ...
- Vietnam tycoon appeals against $27 billion fraud death sentenceTruong My Lan, chair of major developer Van Thinh Phat, was found guilty this month of swindling cash from Saigon Commercial Bank (SCB) ove...
- How Vietnam's real estate tycoon got caught in a 'Blazing Furnace' in country's biggest $12.5-billion corruption scamTruong My Lan, chairwoman of Van Thinh Phat Holdings Group, has been sentenced to death for her role in a $12.5 billion financial fraud, th...
- Seven nations to sign up for India Stack; Zomato Gold is backAt the start of January, Microsoft CEO Satya Nadella praised India’s digital infrastructure, saying the country had a huge lead over others...
- Amazon reassessing some India experiments: Manish Tiwary; US tech layoffs may increase demand for EB-5 visasTiwary added that the technology giant would double down on its investments business-to-business (B2B) marketplace, pharmacy, grocery and s...
- Whistle-blowers unsure about available legal protection: Deloitte SurveyMore than half the respondents expressed uncertainty over how their complaints would be treated while about two-thirds feared lack of confi...
- Article 370 had led J&K to psychological isolation: Union Minister Jitendra Singh"Article 370 had led to a psychological isolation. That was not just hindering development but also facilitating terrorism."
- Congress for Parkash Singh Badal’s dismissal, AAP wants Supreme Court-monitored SITPunjab govt found itself on the backfoot after it emerged that foodgrans bought with bank funds appeared to have disappeared from godowns.
- IPL money laundering case: ED seeks Letters Rogatories to Singapore, MauritiusOfficials said the agency has initiated the "legal procedures" to obtain from a court two Letters Rogatories (overseas judicial requests) t...
- IPL money laundering case: ED seeks legal assistance from Singapore, MauritiusAn ED team from its Mumbai zonal office has also been sent to Singapore but officials indicated they are part of an investigating team prob...
- Hosni Mubarak's sons released from prisonIn May last year, Mubarak was sentenced to three years in a maximum security prison on embezzlement charges. His sons were also sentenced t...
- Egypt court overturns Hosni Mubarak's jail sentence for graftThe Court of Cassation, Egypt's top appeals court, announced that it had overturned his conviction for embezzlement and ordered a retrial t...
- 125 embezzlement cases by companies reported in last four years: Sachin Pilot to Rajya SabhaA total of 125 cases of embezzlement by companies have been reported since 2009, Parliament was informed.
- Asthana's death a blow to PF scam probe: CBIThe mysterious death of key accused-cum-star witness Ashutosh Asthana has dealt a body blow to investigations into the Rs 23-crore Ghaziaba...
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