Search For "embezzlement"
Lebanon, six other states accuse Lebanese Central Bank governor of embezzl
Updated : 3 years ago IST
Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities of Lebanon, France, Belgium Germany, Switzerland, Luxembourg and Lichtenstein of financial crimes and of laundering more than USD 330 million.
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ED conducts searches in church-fund embezzlement case
Updated : 3 years 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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CBI registers FIR against ICCW over financial irregularities in Rajiv Gand
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has registered an FIR against India Council for Child Welfare (ICCW) for embezzlement of funds under the Rajiv Gandhi National Creche Scheme.
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Vigilance arrests ex-chairman market committee in embezzlement of Rs 55 la
Updated : 3 years, 3 months ago IST
The Punjab Vigilance Bureau (VB) during its ongoing campaign against corruption in the state on Wednesday arrested an ex-chairman of the market committee Khemkaran Amritbir Singh, a resident of village Aasal Utaar, Tarntaran district for committing embezzlement of Rs 55,54,118 during the acq
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SC grants 2-months bail to suspened J'khand IAS officer in money launderi
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday granted interim bail for two months to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds, for the purposes of attending to her daughter.
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SC grants 1-month interim bail to Pooja Singhal, not to visit J'khand exce
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds.
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Man held for embezzling Rs 1.80 cr at Wagon Repair Shop Raipur
Updated : 3 years, 4 months ago IST
A 42-year-old man, employed at Wagon Repair Shop, was arrested in connection with embezzlement of around Rs 1.80 crore in Chhattisgarh's Raipur on Wednesday, the police said.
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Punjab: Vigilance registers case against Sarpanch, two MGNREGA officials f
Updated : 3 years, 5 months ago IST
The Punjab Vigilance Bureau (VB), during its ongoing campaign against corruption in the state, on Wednesday registered an embezzlement case against lady Sarpanch, two MGNREGA officials and a private person for committing embezzlement in MGNREGA funds to the tune of Rs 2,16,510.
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SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 5 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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FIR registered against unidentified individuals for embezzlement of Rs 20
Updated : 3 years, 6 months ago IST
According to the ACB, the vigilance department of the DJB discovered "serious fraud" and embezzlement of DJB money by the officials/agencies concerned.
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Delhi L-G directs Chief Secretary to lodge FIR against DJB, others for emb
Updated : 3 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Delhi Lieutenant Governor on Saturday directed the Chief Secretary to lodge an FIR against Delhi Jal Board officials and others for embezzlement of Rs 20 crore, said a statement.
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LG directs internal inquiry into 'ghost' guest teachers in Delhi govt scho
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): Delhi Lieutenant Governor VK Saxena directed an internal inquiry into the irregularities in the engagement of Guest Teachers in Delhi Government Schools and embezzlement of funds by paying salaries to non-existent or 'ghost' guest teachers', said the of
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