Embezzlement
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Madhya Pradesh Official, Who Won Rs 50 Lakh On KBC, Arrested In Rs 2.5 Crore Relief Scam
Amita Singh Tomar was arrested on Thursday in the 2021 alleged irregularities that took place in Baroda tehsil and has been lodged in a jail in neighbouring Shivpuri after being produced in court.
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Dead Maharashtra Man Listed As Panchayat Worker In Rs 80 Lakh Fraud Case
The Gram Panchayat faces allegations of financial misappropriation and embezzlement regarding funds amounting to Rs 80 lakhs.
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Man Brings Foetus In Courtroom In Rs 200-Crore Case Against Maruti Suzuki
The petitioner, Dayashankar Pandey, had approached the High Court alleging that he had exposed a massive embezzlement of over Rs 200 crore involving Maruti Suzuki and that, as a result, he and his family were subjected to repeated attacks.
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"Accused In Their 60s, 70s, 80s": Supreme Court On CBI's Appeal Against Bail To Lalu Yadav
Pointing to the ages of the accused - who are in their 60s, 70s, 80s - the Supreme Court on Tuesday adjourned to April 22 the hearing on a plea filed by the CBI, challenging the bail granted by the Jharkhand High Court to Lalu Yadav in treasury scam.
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After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
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Watch: Rocks, Bottles Fly As Argentina President Faces Backlash Over Corruption Scandal
Argentina's President Javier Milei came under attack at a campaign rally outside Buenos Aires on Wednesday, as protesters hurled plants, rocks, and bottles at him over a widening corruption scandal involving his sister and closest aide, Karina Milei.
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68-Year-Old UP Man Convicted For 1976 Theft After His Confession In Court
Nearly 50 years after a theft at a cooperative society here, the last surviving accused, now a frail 68-year-old man, has been found guilty -- not through a lengthy trial but after his confession in court.
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China's "CEO Monk" Of Famous Shaolin Temple Under Probe For Embezzling Funds
China's famous Shaolin Temple announced on Sunday that its abbot is under investigation on suspicion of misappropriation and embezzlement of project funds and temple assets.
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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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CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
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Madhya Pradesh Official, Who Won Rs 50 Lakh On KBC, Arrested In Rs 2.5 Crore Relief Scam
Amita Singh Tomar was arrested on Thursday in the 2021 alleged irregularities that took place in Baroda tehsil and has been lodged in a jail in neighbouring Shivpuri after being produced in court.
-
Dead Maharashtra Man Listed As Panchayat Worker In Rs 80 Lakh Fraud Case
The Gram Panchayat faces allegations of financial misappropriation and embezzlement regarding funds amounting to Rs 80 lakhs.
-
Man Brings Foetus In Courtroom In Rs 200-Crore Case Against Maruti Suzuki
The petitioner, Dayashankar Pandey, had approached the High Court alleging that he had exposed a massive embezzlement of over Rs 200 crore involving Maruti Suzuki and that, as a result, he and his family were subjected to repeated attacks.
-
"Accused In Their 60s, 70s, 80s": Supreme Court On CBI's Appeal Against Bail To Lalu Yadav
Pointing to the ages of the accused - who are in their 60s, 70s, 80s - the Supreme Court on Tuesday adjourned to April 22 the hearing on a plea filed by the CBI, challenging the bail granted by the Jharkhand High Court to Lalu Yadav in treasury scam.
-
After Court Order, Probe Begins Into Tirupati Cash Embezzlement Case
The chief of Andhra Pradesh Crime Investigation Department, Dr Ravi Shankar Ayyanar, arrived in Tirumala today to probe the sensational Tirumala Tirupati Devasthanams theft case, following orders from the High Court.
-
Watch: Rocks, Bottles Fly As Argentina President Faces Backlash Over Corruption Scandal
Argentina's President Javier Milei came under attack at a campaign rally outside Buenos Aires on Wednesday, as protesters hurled plants, rocks, and bottles at him over a widening corruption scandal involving his sister and closest aide, Karina Milei.
-
68-Year-Old UP Man Convicted For 1976 Theft After His Confession In Court
Nearly 50 years after a theft at a cooperative society here, the last surviving accused, now a frail 68-year-old man, has been found guilty -- not through a lengthy trial but after his confession in court.
-
China's "CEO Monk" Of Famous Shaolin Temple Under Probe For Embezzling Funds
China's famous Shaolin Temple announced on Sunday that its abbot is under investigation on suspicion of misappropriation and embezzlement of project funds and temple assets.
-
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.
-
CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
