Embezzlement Charges
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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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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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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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Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
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Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
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Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
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Probe Agency CBI Files Chargesheet Against Malayalam Author In Fraud Case
The Central Bureau of Investigation (CBI) has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.
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Samsung Leader Jay Y. Lee Granted Parole, To Leave Prison On Friday
Samsung Electronics vice chairman Jay Y. Lee, in jail after convictions for bribery, embezzlement and other charges, has qualified for parole and is expected to leave prison this Friday, South Korea's justice ministry said.
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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.
-
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.
-
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
-
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.
-
Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
-
Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
-
Top Jharkhand Official Appears For Questioning In Money Laundering Case
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
-
Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
-
Probe Agency CBI Files Chargesheet Against Malayalam Author In Fraud Case
The Central Bureau of Investigation (CBI) has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.
-
Samsung Leader Jay Y. Lee Granted Parole, To Leave Prison On Friday
Samsung Electronics vice chairman Jay Y. Lee, in jail after convictions for bribery, embezzlement and other charges, has qualified for parole and is expected to leave prison this Friday, South Korea's justice ministry said.
