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PERSONAL ASSISTANT EMBEZZLEMENT
Uttarakhand: BKTC official booked for embezzlement of Badrinath Dham Temple donationsA criminal case was filed against Pramod Nautiyal, a Personal Assistant, for allegedly diverting temple offerings. He was suspended by the ...- Ram temple trust accepts Champat Rai's resignation, appoints interim gen secy; to have CEOKrishna Mohan has been given additional duties as interim general secretary of the temple trust, treasurer Govind Giri told reporters after...
- Ayodhya: Fresh raids, recoveries in Ram temple donation theft caseAmid growing allegations of misappropriation of donations intended for the Ram temple, Ayodhya police are bolstering their investigation wi...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- 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...
- Rs 2 cr siphoned off from India's Permanent Mission in Geneva; CBI books accounts officerA former accounts officer at India's Permanent Mission in Geneva has been accused of siphoning over 2 lakh Swiss francs (around Rs 2 crore)...
- Alia Bhatt’s former PA arrested from Bengaluru. How the actress got allegedly scammed by her ex-PAVedika Prakash Shetty, Alia Bhatt's ex-PA, is under arrest. Juhu Police arrested her for allegedly embezzling Rs 76.9 lakh. The funds were ...
- French far-right leader Marine Le Pen found guilty of embezzlement; barred from seeking public officeA French court convicted far-right leader Marine Le Pen of misappropriating EU funds, potentially barring her from the 2027 presidential ra...
- 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...
- Former head of China's top asset management firm sentenced to death for graftThe court found that between 2008 and 2018, Lai took undue advantage of his various posts in the former China Banking Regulatory Commission...
- ED sought freezing of bank accounts of J K Tyre & 8 others under PMLAA letter was shot off by an assistant Director of the Enforcement Directorate (ED) on July 13 to the Branch Manager of SBI in Connaught Pla...
- Cops oppose Teesta Setalvad's plea to de-freeze bank accountsPolic opposed the pleas filed by Teesta Setalvad and her husband Javed Anand in the Gujarat HC to de-freeze their their and their two NGOs'...
- Teesta Setalvad cheated Godhra 2002 riots victims: Gujarat police tells Bombay High CourtGujarat police today told HC that Teesta Setalvad had cheated victims of 2002 Godhra riots and "embezzled funds" collected in their name.
- Gulbarg fund embezzlement case: Teesta Setalvad seeks anticipatory bailTeesta Setalvad and her husband Javed Anand today filed anticipatory bail petitions before a sessions court here in connection with alleged...
- 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...
- Supreme Court takes stern view on corruptionWhile it’s up to the judge to weigh Lalu’s involvement as a public servant, SC since the mid-1980s has taken a stern view of corruption’s i...
- Punjab rural development scam: Former state minister arrested in UttarakhandFormer state minister Gulzar Singh Ranike was today arrested from Nainital in Uttarakhand by Punjab Vigilance Bureau.
- 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 ...
- Shopaholic NRI VP of US firm in soup over $4.5mn fraudAccording to a criminal complaint last week, shopaholic Sachdeva spent hundreds of thousands of dollars at boutique stores in and around Mi...
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