Search For "embezzlement"
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, 2 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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Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years, 3 months ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
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Ukraine claims to uncover USD 40 mn corruption in weapon procurement
Updated : 2 years, 3 months ago IST
According to the SBU, the embezzlement involved the purchase of 100,000 mortar rounds for Ukraine's Armed Forces in the fall of 2022.
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Ukraine detains defence official of embezzling USD 40mn in artillery deal
Updated : 2 years, 5 months ago IST
A high-ranking official within the Ukrainian Defence Ministry has been apprehended on charges of embezzling USD 40 million (1.5 billion Ukrainian hryvnia) related to a contract for artillery shells, CNN reported the Ukrainian Security Service (SBU).
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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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LG accords sanction for prosecution of 10 Delhi Police officials for embez
Updated : 2 years, 6 months ago IST
They have been charged with embezzlement of funds meant for salary, arrear and tuition fee, etc., for their personal use, the statement said.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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CBI registers FIR against former CMD of Indian Railway Finance Corporation
Updated : 2 years, 8 months ago IST
The FIR into the matter reads that CBI has received a complaint that alleges financial embezzlement on the part of officials of IRFC including Amitabha Banerjee the then CMD of IRFC (Indian Railway Finance Corporation) in connection with procurement/purchase and distribution of exorbitant
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Suspended Jharkhand IAS officer Pooja Singhal's husband seeks anticipatory
Updated : 2 years, 11 months ago IST
2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money laundering case registered by a federal agency pertaining to the alleged embezzlement of MGNREGA funds in the Khunti district during 2009-2010 and some other suspicious financial tra
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Imran Khan's party President Parvez Elahi re-arrested after court orders r
Updated : 2 years, 11 months 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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