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CASH EMBEZZLEMENT
ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Bengal will reply to bombs with votes, form double-engine govt: Amit ShahUnion Home Minister Amit Shah stated West Bengal will respond to violence with votes. He predicted a BJP 'double-engine' government in the ...
- Stocks in news: RIL, TCS, IDFC First Bank, BPCL, SpiceJetIndian 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...
- CBI registers FIR in Rs 550 crore IDFC bank embezzlement caseThe CBI has taken over a major investigation into the alleged embezzlement of Rs 550 crore from Haryana government accounts. Funds were rep...
- CBI all set to take over Rs 590 crore IDFC First Bank scam caseThe CBI has launched an extensive inquiry into an alarming Rs 590 crore embezzlement scheme concerning Haryana's government funds. Reports ...
- Rs 590-cr IDFC First Bank 'fraud': ED searches at 19 locations in Haryana, ChandigarhIDFC First Bank fraud case: The agency conducted searches in Haryana and Chandigarh against various business entities who helped the accuse...
- New India Coop Bank fraud: Court denies bail to ex-GM, says allegations seriousIn a significant ruling, a Mumbai court has denied bail to Hitesh Mehta, the former general manager of New India Co-Operative Bank, who fac...
- Couple who occupied top posts at New India Co-Operative Bank wanted in embezzlement caseFormer New India Co-Operative Bank officials Hiren Bhanu and his wife Gauri Bhanu are wanted for the embezzlement of Rs 122 crore. They are...
- New India Cooperative Bank vault had capacity for Rs 10 cr but book showed Rs 122 cr: EOWThe Mumbai Police's Economic Offences Wing (EOW) is investigating a Rs 122 crore embezzlement case involving New India Cooperative Bank. A ...
- Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement caseThe Mumbai Economic Offences Wing arrested Abhimanyu Bhoan, former CEO of New India Co-Operative Bank, in a Rs 122 crore embezzlement case....
- How an ex-Facebook employee stole Rs 40 crore from the company and repeated the fraud at NikeFormer DEI executive Barbara Furlow-Smiles sentenced for embezzling $5M from Facebook and Nike through fake vendors and cash kickbacks. Con...
- Leonardo DiCaprio testifies in rapper Pras Michel's money laundering trialThe rapper took millions of dollars to lobby the US government on behalf of a Malaysian financier.
- Afghan Defence Minister urges Interpol to arrest Ashraf Ghani for treason"Those trading and selling out their motherland should be punished and arrested," Mohammadi wrote on Twitter, adding hashtag #InterpolArres...
- Frauds to the tune of Rs 2 cr in SKS Microfinance in FY 2013SKS Microfinance witnessed financial frauds to the tune of Rs 2.1 crore during FY 2013 and is taking a slew of measures to prevent its empl...
- Employee fraud: SKS Microfinance staff embezzle Rs 15.8 croreThe services of employees involved have been terminated and SKS Microfinance has written off over Rs 14 crore.
- SKS Microfinance employees swindled Rs 1.6 cr in FY11: AuditorsThe auditors have also brought under its lens 205 cases where loans were disbursed to non-existent borrowers on the basis of fictitious doc...
- Former Citi executive charged with $19 mn fraud in USA former top executive of Citigroup has been charged for allegedly siphoning off more than USD 19 million from the bank, the latest in a st...
- Taiwan ministers resign over embezzlement scandalTaiwan's vice premier and its foreign minister resigned on Tuesday to shoulder responsibility for the island's worst diplomatic scandal inv...
- Hyundai chief to honour cash pledgeThe Hyundai Motor chief has promised to donate $1 bn to charity to avoid jail sentence for embezzlement.
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