Embezzlement
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AAP Leaders Call Case Against 2 Delhi Ex Ministers "Political Vendetta"
AAP Delhi chief Saurabh Bharadwaj questioned why only two former ministers were named in the FIR while all responsible health and PWD officers were spared
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AAP's Saurabh Bharadwaj, Satyendar Jain Charged In Corruption Case
The Delhi Anti-Corruption Branch has registered a corruption case against former health ministers Saurabh Bhardwaj and Satyendar Jain following allegations of financial irregularities in Delhi's health infrastructure projects.
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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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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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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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Police To Attach Rs 168 Crore Properties In New India Co-op Bank case
In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach 21 properties worth Rs 167.85 crore of five accused in the alleged case of embezzlement at the New India Co-operative Bank.
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French Far Right Insists 'We Will Win' Despite Marine Le Pen's Election Ban
French far-right leader Marine Le Pen insisted Tuesday that her movement could still win 2027 presidential elections after she was banned from standing for office as part of an embezzlement conviction.
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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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Marine Le Pen To Appeal Conviction In Fake Jobs Trial
France's far-right leader Marine Le Pen will appeal her conviction for embezzlement of public funds, her lawyer said Monday, after a court handed her a five-year ban on running for office.
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China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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Rs 1,200 Crore Embezzled From Trust That Runs Mumbai's Lilavati Hospital
The Trust that runs Mumbai's prestigious Lilavati Hospital has alleged that funds to the tune of Rs 1200 crore has been siphoned off by its former trustees. The Lilavati Kirtilal Mehta Medical Trust has complained to the police and Enforcement Direct
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
AAP Leaders Call Case Against 2 Delhi Ex Ministers "Political Vendetta"
AAP Delhi chief Saurabh Bharadwaj questioned why only two former ministers were named in the FIR while all responsible health and PWD officers were spared
-
AAP's Saurabh Bharadwaj, Satyendar Jain Charged In Corruption Case
The Delhi Anti-Corruption Branch has registered a corruption case against former health ministers Saurabh Bhardwaj and Satyendar Jain following allegations of financial irregularities in Delhi's health infrastructure projects.
-
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.
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
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.
-
Police To Attach Rs 168 Crore Properties In New India Co-op Bank case
In the first such instance in the city after the new criminal laws came into force, a court has allowed the police to attach 21 properties worth Rs 167.85 crore of five accused in the alleged case of embezzlement at the New India Co-operative Bank.
-
French Far Right Insists 'We Will Win' Despite Marine Le Pen's Election Ban
French far-right leader Marine Le Pen insisted Tuesday that her movement could still win 2027 presidential elections after she was banned from standing for office as part of an embezzlement conviction.
-
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."
-
Marine Le Pen To Appeal Conviction In Fake Jobs Trial
France's far-right leader Marine Le Pen will appeal her conviction for embezzlement of public funds, her lawyer said Monday, after a court handed her a five-year ban on running for office.
-
China Woman Defrauds People Of Millions, Spoils Lover With Luxuries As Husband Lives Frugally
A Chinese woman, identified as Wang Wei, defrauded friends and family of $3.3 million by fraudulently selling apartments she did not own.
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
Rs 1,200 Crore Embezzled From Trust That Runs Mumbai's Lilavati Hospital
The Trust that runs Mumbai's prestigious Lilavati Hospital has alleged that funds to the tune of Rs 1200 crore has been siphoned off by its former trustees. The Lilavati Kirtilal Mehta Medical Trust has complained to the police and Enforcement Direct
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
