Search For "embezzlement case"
Bolivian court remands former president Arce in custody over corruption pr
Updated : 5 months, 3 weeks ago IST
A Bolivian court ordered former president Luis Arce to remain in detention for five months while prosecutors investigate alleged embezzlement of USD 700 million from an Indigenous development fund. Arce denied wrongdoing, calling the case politically motivated.
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Delhi LG Saxena upholds dismissals of corrupt MCD teachers, stresses impor
Updated : 6 months, 3 weeks ago IST
Delhi's Lieutenant Governor, VK Saxena, has formally rejected the appeals submitted by two former teachers of the Municipal Corporation of Delhi (MCD) and has upheld the penalties imposed by the MCD Commissioner in two distinct cases.
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Delhi: LG accords sanction to prosecute two police officials in embezzleme
Updated : 11 months, 2 weeks ago IST
The policemen -- a head constable and a constable -- were booked by Delhi Police's Economic Offences Wing in 2018 for committing embezzlement, forgery, among other offences under various provisions of the IPC and the Information Technology Act, the statement said.
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 1 year, 2 months ago IST
The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case.
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ED raids Ex MLA Baljeet Singh's premises among nine places in Rajasthan in
Updated : 1 year, 4 months ago IST
The searches were underway since early Friday in Rajasthan's Jaipur, Dausa, and Rewari.
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Visakhapatnam: CBI court awards 5 years' imprisonment to 3 former postal o
Updated : 1 year, 10 months ago IST
A CBI court in Visakhapatnam on Thursday sentenced three former Postal officers to five years of imprisonment in an embezzlement case and also imposed a fine on them.
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Nepal's only billionaire Binod Chaudhary under CIB radar in land embezzlem
Updated : 2 years, 2 months ago IST
Chaudhary, a lawmaker from the Nepali Congress in the lower house of the Nepal Federal Parliament, is being investigated for allegedly privatizing land belonging to the Bansbari Shoe Factory, a government entity.
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Bangladesh: Nobel laureate Muhammad Yunus granted bail in embezzlement cas
Updated : 2 years, 3 months ago IST
Nobel laureate Muhammad Yunus has been granted bail by a Dhaka court in a case related to the misappropriation of over Tk25 crore from the Grameen Telecom Workers' Profit Participation Fund.
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Delhi LG gives nod for prosecution of head constable in embezzlement case
Updated : 2 years, 5 months ago IST
Delhi LG, V K Saxena, has accorded sanction for the prosecution of a Head Constable in a case of embezzlement of government funds to the tune of Rs 2.44 crores in which 10 other Delhi Police officials have been facing criminal proceedings in the court.
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Imran Khan's party President Parvez Elahi re-arrested after court orders r
Updated : 3 years ago IST
Pakistan Tehreek-e-Insaf (PTI) President Parvez Elahi was again arrested on Friday minutes after the judicial magistrate in Lahore ordered his release.
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Imran Khan indicted in Toshakhana case, verdict reserved in Trust case on
Updated : 3 years ago IST
Khan first appeared before an accountability court Judge Mohammad Bashir who reserved the verdict in Al-Qadir Trust embezzlement case after and defence and plaintiff concluded their arguments. The National Accountability Bureau (NAB) had requested a 14-day physical remand, the maximum all
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ED conducts searches in church-fund embezzlement case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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