In response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...

Chandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

A former accounts officer at India's Permanent Mission in Geneva has been accused of siphoning over 2 lakh Swiss francs (around Rs 2 crore)...

Vedika Prakash Shetty, Alia Bhatt's ex-PA, is under arrest. Juhu Police arrested her for allegedly embezzling Rs 76.9 lakh. The funds were ...

A 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 being convicted of embezzling €4.1 million in EU funds. A Paris court sentenc...

The court found that between 2008 and 2018, Lai took undue advantage of his various posts in the former China Banking Regulatory Commission...

A 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...

Polic 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'...

Gujarat police today told HC that Teesta Setalvad had cheated victims of 2002 Godhra riots and "embezzled funds" collected in their name.

Teesta Setalvad and her husband Javed Anand today filed anticipatory bail petitions before a sessions court here in connection with alleged...

SKS 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...

While 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...

Former state minister Gulzar Singh Ranike was today arrested from Nainital in Uttarakhand by Punjab Vigilance Bureau.

Embezzlement by employees is seen to be a common phenomenon among Indian companies. And some say even the $4 million that a Wipro employee ...

According to a criminal complaint last week, shopaholic Sachdeva spent hundreds of thousands of dollars at boutique stores in and around Mi...