Embezzlement

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  After Ayodhya, Donation Theft Allegations Rock Badrinath Temple; Probe Ordered

  The Badri-Kedar Temple Committee (BKTC) has launched an official investigation into the allegations of mishandling of donations at the Badrinath Temple

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  Mumbai Police Books Marcellus Investment Managers CFO For Embezzling Rs 1.18 Crore

  The accused had access to Marcellus Investment's corporate credit cards, the FIR showed.

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  Chinese Cashier Steals Rs 20 Crore To Fund Cosmetic Surgery And Luxury Life

  A Chinese cashier has been caught embezzling Rs 20 crore from her employer, using the stolen funds to fund extravagant cosmetic surgeries, luxury purchases, and a lavish lifestyle, while also indulging in gambling at Macau casinos.

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  Vietnamese Property Tycoon's Sentence To Be Reduced To Life Imprisonment

  A Vietnamese property tycoon sentenced to death for fraud with damages totalling $27 billion will no longer face execution, her lawyer said.

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  US Lawyer Jailed For Spending Rs 74 Crore Of Clients' Money On Gambling

  Sara Jacqueline King, 41, recruited investors under her business name, King Family Lending LLC, to "provide short-term" loans.

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  Trump Says Conviction Of France's Far Right Leader Is "Big Deal", Similar to His Case

  US President Donald Trump said on Monday that French far-right leader Marine Le Pen's conviction and resulting prohibition from running in the 2027 presidential election was a "very big deal."

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  New India Co-Op Bank's Ex-Chairperson, Vice Chairperson Wanted In Rs 122-Crore Embezzlement Case

  Couple who occupied top posts at New India Co-Operative Bank wanted in embezzlement case

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  New India Co-Op Bank's Ex-Chairperson, Vice Chairperson Wanted In Rs 122-Crore Embezzlement Case

  Couple who occupied top posts at New India Co-Operative Bank wanted in embezzlement case

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  New India Cooperative Bank's Cash Retention Limit Was Rs 20 Crore, On Books Rs 133 Crore

  Bank embezzlement case: EOW probes discrepancies amid cash safe's low retention limit

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  Former CEO Of New India Co-Operative Bank Arrested In Rs 122 Crore Embezzlement Case

  Ex-CEO of New India Co-Op Bank arrested in Rs 122 crore embezzlement case

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  Assistant Killed CEO In US To Hide $400k Theft And Prevent Breakup With Girlfriend: Lawyers

  Tyrese Haspil, personal assistant to tech CEO Fahim Saleh, is on trial for Saleh's brutal murder. Haspil's defense claims he acted in a "crime of passion" after embezzling hundreds of thousands of dollars from Saleh.

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  Private Firm Employee Arrested For Embezzlement Of Rs 85 Crore In Gurugram

  An employee of a private company here has been arrested for his alleged involvement in the embezzlement of Rs 85 crore, police said on Saturday.

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  Radio Host Sues OpenAI after ChatGPT Generates Fake Complaint Against Him

  A Georgia radio broadcaster has filed a defamation case against OpenAI, claiming that ChatGPT falsely filed a lawsuit accusing him of financial embezzlement.

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  Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling

  The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.

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  Delhi Woman Arrested For Embezzling Government Funds Worth Rs 13.85 Crore

  The Delhi Police has arrested a 59-year-old woman for allegedly embezzling government funds worth Rs 13.85 crore, officials said on Saturday.