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EMBEZZLEMENT
Quote of the Day by Kahlil Gibran: ‘Your children are not your children; they are sons and daughters of…’ - The Prophet author’s iconic passage on why every parents must learn to let go- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud case
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud case
- Leadership speculation: Invited by Congress high command to Delhi for meeting, says Karnataka CM SiddaramaiahKarnataka Chief Minister Siddaramaiah is set to meet the Congress high command in Delhi amid intense speculation over a possible leadership...25 May, 2026, 01.28 PM IST
- Why is Iran using Bitcoin (BTC) for the 'Hormuz Safe' shipping insurance system in the Strait of Hormuz amid US-Iran tensions?Bitcoin (BTC USD) shipping insurance Iran explained: Iran is reportedly launching a bitcoin-backed maritime insurance service, "Hormuz Safe...19 May, 2026, 01.44 AM IST
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...15 May, 2026, 12.05 PM IST
- Stocks in news: Airtel, Tata Motors, Dr Reddy's, NTPC, Dixon TechnologiesMarkets faced selling pressure on Tuesday due to weak global cues and macroeconomic concerns, with the Nifty approaching support at 23,150....13 May, 2026, 06.46 AM IST
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...12 May, 2026, 09.57 PM IST
- 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...02 May, 2026, 06.49 AM IST
- Employee fired for Rs 2 lakh embezzlement but wins case in Supreme Court as employer conducted enquiry without witnessesAn 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...30 Apr, 2026, 12.15 PM IST
- ED raids 12 locations in ₹145 crore municipal funds money laundering caseThe Enforcement Directorate has executed a series of raids across various locations in relation to a staggering ₹145 crore money laundering...24 Apr, 2026, 12.46 AM IST
- 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 ...13 Apr, 2026, 03.26 PM IST
- Pressure mounts for cabinet rejig in Karnataka, Congress MLAs to meet high command in DelhiSenior Karnataka Congress legislators are traveling to Delhi to meet the party high command. They will advocate for a cabinet reshuffle. Th...11 Apr, 2026, 11.29 PM IST
- 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...10 Apr, 2026, 06.01 AM IST
- 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...09 Apr, 2026, 08.06 PM IST
- 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 ...09 Apr, 2026, 04.49 PM IST
- New India Coop Bank embezzlement: Arrested official says gave money to builder for SRA projectThe general manager and head of accounts of The New India Cooperative Bank, Hitesh Mehta, was arrested for allegedly embezzling Rs 122 cror...17 Feb, 2025, 10.47 PM IST
- LACCFED scam: Court acquits 7 including 3 Mayawati ministersThe case pertained to embezzlement in Labour and Construction Co-operative Federation (LACCFED).10 Feb, 2015, 01.58 AM IST
- 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.19 Aug, 2013, 05.18 PM IST
- 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.25 Jul, 2012, 06.24 PM IST
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