A Spanish court has ordered the wife of Prime Minister Pedro Sanchez, Begona Gomez, to stand trial by jury for corruption and banned her fr...

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

An employee fired for Rs 2 lakh embezzlement has won a significant victory in the Supreme Court. The apex court ruled that the employer's i...

Indian equity markets saw profit booking on April 9, ending a five-day rally. Several companies like RIL, TCS, and IDFC First Bank are in f...

Russia has charged former Deputy Defence Minister Pavel Popov with fraud amid a broad arrest of military officials. Investigators allege Po...

Alexei Navalny is serving jail time in the town of Vladimir in Russia for nine years. His allies and he say that the charges on him are pol...

These projects in the railway sector included building a mixed gauge double line from Joydebpur in Gazipur to Ishwardi in Pabna near the ca...

Calvey, the 53-year-old founder of the Russia-based investment fund Baring Vostok, was arrested along with several of his associates in Feb...

As part of the extradition process, Pakistan's Interior ministry has also transferred a 355-page extradition dossier to the foreign office.

Salil Parulekar has been charged with nine counts of wire fraud and one count of aggravated identity theft.

When contacted over phone for reaction, the BJP leader from Himachal Pradesh said, "I won't say anything on the allegations levelled by Kal...

Police believe that embezzlement of NREGS funds across the state could add up to about Rs 757 crore.

China today braced for the verdict of its most politically sensitive trial involving disgraced Communist Party leader Bo Xilai.

Disgraced Chinese leader Bo Xilai today said he had not acted to stop the embezzlement of government funds by his wife.

An Indian banker working in Dubai has been charged with embezzling more than Rs 31 mn, an allegation he admits but says he returned the mon...

Khaleda Zia and son will face trial for embezzling Rs 1.41 cr.

A top executive of a leading Chinese refrigerator maker was sentenced to 10 years in jail on charges of fraud and embezzling millions of US...