Funds Embezzlement
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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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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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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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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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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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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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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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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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
-
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.
