Embezzlement Case
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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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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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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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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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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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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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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 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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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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."
-
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.
