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EMPLOYEE EMBEZZLEMENT CASE
Kapil Sharma’s co-star reveals two of her employees at Bengaluru store robbed her of Rs 8 lakh: ‘They sold….’Actress Parul Gulati has accused two employees of her Bengaluru store, Nish Hair, of financial fraud. She alleges the store manager and a s...- Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...
- Arrest Ram Temple trustees: CongressCongress leaders, including UP chief Ajay Rai, were detained Tuesday en route to Ayodhya's Ram temple, where they intended to offer prayers...
- SBI wanted to change cash-counting staff at Ram temple 3 months ago: SourcesState Bank of India reportedly sought to replace cash-counting staff at the Ayodhya Ram temple three months ago due to suspicions of fund d...
- 'Ram temple's donated silver bricks, ornaments safe with proper accounting': Trust treasurerTwo key officials of the Shri Ram Janmabhoomi Teerth Kshetra Trust, Champat Rai and Anil Mishra, have resigned amid allegations of embezzle...
- 'BJP gang won't escape God's audit': Akhilesh Yadav trains guns on Ram Mandir donation rowSamajwadi Party chief Akhilesh Yadav criticized the BJP over the Ram Mandir donation row, linking Champat Rai's resignation to alleged fina...
- Shri Ram Janmabhoomi Trust chief Champat Rai resigns on moral grounds amid donation rowAmidst allegations of donation embezzlement at the Ayodhya Ram temple, Champat Rai has resigned as General Secretary of the Shri Ram Janmab...
- Ram temple donation 'embezzlement': Opposition parties question timing of FIROpposition parties in Uttar Pradesh have intensified their criticism of the BJP government following an FIR lodged over alleged embezzlemen...
- 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 ...
- 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...
- 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...
- China's Tencent said it fired more than 100 employees over corruption in 2022The disclosure comes after Tencent's founder Pony Ma in a townhall last month said serious "corruption" issues had been discovered within t...
- 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.
- 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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