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EMPLOYEE EMBEZZLEMENT
I will be in trouble if I speak the truth: Brij Bhushan Singh on Ram temple fund embezzlement rowBJP leader Brij Bhushan Sharan Singh has made a significant statement regarding alleged misuse of donations at the Ram temple in Ayodhya. H...- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- 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...
- 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....
- 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 ...
- 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...
- 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...
- 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 ...
- 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 ...
- Wipro to pay $5 million to close six-year-old US SEC investigationIn agreeing to the settlement, Wipro said it neither admitted nor denied the SEC’s allegations that it violated provisions of the Securitie...
- 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.
- SEC asks Wipro to prove its auditor KPMG India's independenceSEC has asked Wipro to prove independence of its auditor KPMG India, failing which the co may have to appoint new auditors or get its books...
- 'Wipro fraud probe hints at involvement of multiple officials'Early investigations hint at involvement of multiple officials within company's financial department, people familiar with ongoing probe to...
- Wipro informs US regulator of delay in filing annual reportWipro has informed US SEC that its annual report for 2009-10 is expected to be filed next month, beyond the due date of September 30.
- Wipro starts probe into $4 million fraudEmbezzlement by employees is seen to be a common phenomenon among Indian companies. And some say even the $4 million that a Wipro employee ...
- Wipro employee commits suicideA Wipro employee allegedly involved in an embezzlement case has committed suicide, sources said. Facts on India's IT industry | The biggest...
- Wipro employee commits suicide?A Wipro employee allegedly involved in an embezzlement case has committed suicide, company sources said today.
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