Search For "embezzlement"
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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UK: Anti-corruption minister Tulip Siddiq resigns amid Bangladesh embezzle
Updated : 1 year, 4 months ago IST
United Kingdom Prime Minister Keir Starmer faced another setback on Tuesday with the resignation of his anti-corruption minister, Tulip Siddiq. Her departure came shortly after she was implicated in an embezzlement investigation in Bangladesh, according to a report by The New York Times.<
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Nepal: Former Home Minister Rabi Lamichhane remanded into six days police
Updated : 1 year, 7 months ago IST
The Kaski District Court remanded former Deputy Prime Minister and Home Minister Rabi Lamichhane into custody for six days for further investigation on charges of cooperative fund embezzlement and organised crime.
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Nepal Police arrest ex-Dy PM Rabi Lamichhane for organized crime, misappro
Updated : 1 year, 7 months ago IST
Lamichhane, the chairman of Rastriya Swatantra Party, now in opposition who rose to power through the last general election was arrested as he stepped out from the party office in Kathmandu. The police, before formally arresting him on the charges had handed him over the arrest warrant issue
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China probes Taiwanese employees on charges of bribes, embezzlements
Updated : 1 year, 7 months ago IST
The workers were detained in Zhengzhou, the home of Foxconn's largest iPhone factory, by the local public security bureau for the equivalent of "breach of trust", Al Jazeera reported.
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Fugitive business tycoon loses Taiwan citizenship
Updated : 1 year, 7 months ago IST
The government of Taiwan has revoked the Republic of China (ROC) citizenship of fugitive business tycoon Chen Yu-hao, who has been living in China for 22 years. This decision follows the discovery that Chen obtained household registration in China. Chen, who acquired Chinese citizenship in 2
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Nepal's Parliamentary committee indicts former Home Minister Lamichhane in
Updated : 1 year, 8 months ago IST
A special inquiry by a parliamentary committee formed to investigate the cooperative scam involving former Home Minister Rami Lamichhane has found him guilty of embezzlement of millions of rupees as a part of the cooperative scam.
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Pakistan: Larkana hospital embroiled in 520 million corruption scandal
Updated : 1 year, 8 months ago IST
An investigation has been initiated by the Anti-Corruption Establishment into alleged embezzlement of over Rs 520 million at Chandka Medical College Hospital located in Larkana city of Sindh,
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FIR filed against producers of 'RDX' film for 'embezzlement' of profits
Updated : 1 year, 8 months ago IST
Anjana Abraham, a resident of Tripunithura, has alleged that producers, Sophia Paul and James Paul failed to distribute the promised profit margins to stakeholders.
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FIR alleges embezzlement of CMRF funds in Telangana
Updated : 1 year, 9 months ago IST
A shocking case of embezzlement involving multiple hospitals for allegedly trying to siphon off funds from the Telangana State Chief Minister Relief Fund (CMRF) has come to light in Hyderabad on Monday.
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Visakhapatnam: CBI court awards 5 years' imprisonment to 3 former postal o
Updated : 1 year, 9 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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SC declines to grant bail to suspended IAS officer Pooja Singhal
Updated : 2 years ago IST
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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