Search For "embezzlement"
Delhi police arrest husband and wife duo for duping people for crores thro
Updated : 3 years, 9 months ago IST
New Delhi [India], August 25 (ANI): Delhi Police on Wednesday arrested a husband-and-wife duo who was allegedly involved in the embezzlement of crores of rupees of investors through a fake Tour and Travel Agency, said police.
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TMC busy in saving a family, its leader like Congress: Dilip Ghosh on WBSS
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): Amid the row over the alleged involvement of Trinamool Congress (TMC) leader Partha Chatterjee in the West Bengal teacher recruitment scam, BJP leader Dilip Ghosh on Thursday said embezzlement worth thousands of crores had taken place but the state's ruling
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Punjab CM orders probe into embezzlement of funds in PIMS
Updated : 3 years, 11 months ago IST
Chandigarh (Punjab) [India], June 2 (ANI): Punjab Chief Minister Bhagwant Mann on Thursday ordered a thorough probe regarding the embezzlement of tax payer's money along with other lapses that led to a Financial Crunch in the Punjab Institute of Medical Sciences (PIMS), a premier healthcare
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
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Most of recovered by ED cash belongs to IAS Pooja Singhal, says her charte
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 13 (ANI): The charted accountant of suspended Jharkhand mining secretary Pooja Singhal, in his statement to the Enforcement Directorate (ED) has said that most of the cash amount recovered from his house by the probe agency, in connection with a case linked
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Jharkhand govt suspends IAS Pooja Singhal
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 12 (ANI): Jharkhand government on Thursday suspended state mining secretary Pooja Singhal in connection with a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and othe
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ED arrests IAS Pooja Singhal in money laundering case
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal on Wednesday in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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ED summons Jharkhand IAS Pooja Singhal in MGNREGA funds embezzlement probe
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sourc
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Ostem Implant employee embezzled 188 billion won of company fund
Updated : 4 years, 4 months ago IST
Seoul [South Korea], January 4 (ANI/Global Economic): Ostem Implant, Korea's largest implant producer, sued its employee for business embezzlement. An employee of the finance department reportedly embezzled 188 billion won of company funds to trade stocks and has gone into hiding.
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Fraud, bribery linked to China-Congo 'deal of the century': Report
Updated : 4 years, 5 months ago IST
Washington DC [US], December 1 (ANI): A massive deal between Chinese state-owned engineering firms and the Democratic Republic of Congo (DRC) to trade mineral wealth to fund urgently needed infrastructure projects concealed a multimillion-dollar embezzlement and bribery operation, according
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Taliban acting PM Hassan Akhund accuses former President Ghani of corrupti
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], November 28 (ANI): Afghanistan's acting Prime Minister Mohammad Hassan Akhund, during his first public address on Saturday, accused the country's former President Ashraf Ghani of corruption and funds embezzlement, local media reported.
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