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EMBEZZLEMENT SCHEME
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 ...
- TMC leadership hails Supreme Court order on MGNREGA funds as ‘victory’ for West BengalThe Supreme Court has directed the Centre to resume MGNREGA funds for West Bengal. This follows a High Court order for prospective implemen...
- Marine Le Pen banned from 2027 French presidential race after embezzlement conviction—what does this mean for France’s political future?Marine Le Pen banned from 2027 French presidential race after being convicted of embezzling €4.1 million in EU funds. A Paris court sentenc...
- Corrupt HR manager made whopping Rs 20 crore by firing workers but keeping them on payrollA tech firm in Shanghai was embroiled in a financial scandal involving 22 fictitious employees. An HR manager secretly kept these 'employee...
- Bangladesh launches $5bn graft probe into Hasina's familyBangladesh has launched a probe into the alleged $5 billion embezzlement connected to a Russian-backed nuclear power plant by ousted leader...
- 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.
- MP: Clerk embezzles Rs 5 crore meant for govt schemes over three years at Indore collectorateThe clerk embezzled and transferred the funds meant for the beneficiaries of different government welfare schemes to nearly 25 bank account...
- CBI registers FIR against ICCW over financial irregularities in Rajiv Gandhi National Creche Scheme"The Government of India was implementing the Rajiv Gandhi National Creche Scheme till year 2016 and ICCW was one of the implementing agenc...
- Indian ex-Tesla employee charged in $9.3 million embezzlement schemeSalil Parulekar has been charged with nine counts of wire fraud and one count of aggravated identity theft.
- Supreme Court to hear PIL alleging siphoning of funds meant for SC/ST studentsThe plea said the CAG performed the audit for 2013-2017 and found irregularities in account of states of Uttar Pradesh, Punjab, Maharastra,...
- Funds being embezzled in the name of cow protection: MayawatiThe BSP president demanded a review of schemes related to cow protection and curbing corruption so that cow shelters "do not become slaught...
- Bhagalpur NGO embezzles public money of over Rs 300 crThe amount of fraudulent withdrawal of government funds has gone upto Rs 302.70 crore so far in an investigation which is being carried out...
- Arunachal Pradesh government decides to review NEC, NLCPR schemesThe Arunachal Pradesh government has decided to conduct review and inspection of all schemes being implemented under NEC, NLCPR (non-lapsab...
- Enforcement Directorate to probe Rs 3000 crore 'fraud' by Assam agriculture departmentThe Enforcement Directorate (ED) has registered a case of alleged embezzlement of central funds to the tune of Rs 3,000 cr by the state agr...
- CID files charge sheet in NREGS case, suspects state-wide scamPolice believe that embezzlement of NREGS funds across the state could add up to about Rs 757 crore.
- PSU banks report 578 frauds of Rs 1 crore each in 22 monthsPublic sector banks reported to the RBI 578 cases of frauds, each exceeding Rs 1 crore, in the 22 months through October 2013, Parliament w...
- FDI in retail: Ramvilas Paswan seeks protection for small tradersRamvilas Paswan-led Lok Janshakti Party today supported the government's decision to introduce FDI in multi-brand retail but insisted that ...
- Jairam Ramesh writes to Mayawati again on irregularities in NREGARamesh has provided detailed information about the embezzlement and mis-utilisation of funds earmarked for the rural employment guarantee s...
- Government plans special MNREGA courts to check corruptionThe Centre is planning to set up special courts across the country to expedite cases related to irregularities in the rural employment sche...
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