Search For "embezzlement"
"Massive embezzlement of funds:" Kerala Congress President Sunny Joseph on
Updated : 2 months, 1 week ago IST
Congress Committee President Sunny Joseph on Saturday alleged massive embezzlement of funds in the organisation of the Global Ayyappa Sangamam, held in September 2025 on the banks of the River Pampa at the Sabarimala hill shrine base camp in Kerala.
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Bolivian court remands former president Arce in custody over corruption pr
Updated : 5 months, 1 week 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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Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 5 months, 2 weeks ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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Delhi LG Saxena upholds dismissals of corrupt MCD teachers, stresses impor
Updated : 6 months, 1 week 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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"Entire legal community is shocked": Senior Advocate Anil Soni on Sudersha
Updated : 7 months, 3 weeks ago IST
Former Supreme Court judge and INDI Alliance's Vice-Presidential candidate B. Sudershan Reddy held a private meeting with Lalu Prasad Yadav, who has been convicted in the fodder scam involving the embezzlement of public funds in Bihar.
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20 senior advocates issue joint statement on B. Sudarshan Reddy and Lalu P
Updated : 7 months, 3 weeks ago IST
Twenty leading senior advocates of India on Monday issued a joint statement expressing deep concern over B. Sudarshan Reddy, INDI Alliance's Vice-Presidential candidate and former Supreme Court Judge, holding a private meeting with Lalu Prasad Yadav, who has been convicted in the fodder scam
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Hyderabad Cricket Association President and four others arrested for forge
Updated : 10 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds.
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Delhi: LG accords sanction to prosecute two police officials in embezzleme
Updated : 11 months, 1 week 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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Nepal's top court upholds former Home Minister Lamichhane judicial custody
Updated : 1 year ago IST
Nepal's Supreme Court on Friday upheld the verdict of judicial custody for former Home Minister Rabi Lamichhane in an alleged cooperative fraud and organised crime case.
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Nepal's parliamentary subpanel finds billions embezzled during constructio
Updated : 1 year, 1 month ago IST
The investigation made by the subpanel of the House of Representatives' Public Accounts Committee (PAC) in its final report has confirmed irregularities and corruption in the construction of the airport.
France: National Rally leader Le Pen found guilty of embezzlement
Updated : 1 year, 1 month ago IST
A French court has found National Rally leader Marine Le Pen guilty of embezzling European Union funds, Al Jazeera reported on Monday.
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J-K: ACB conducts searches at multiple locations in bank embezzlement case
Updated : 1 year, 1 month 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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