Search For "embezzlement"
Next SAD-BSP govt will probe embezzlement of MNREGS funds, says Sukhbir Ba
Updated : 4 years, 6 months ago IST
Ludhiana (Punjab) [India], November 14 (ANI): Shiromani Akali Dal (SAD) president Sukhbir Singh Badal on Sunday said the next SAD-BSP government would order a probe into embezzlement of MNREGA funds by Congress leaders and spend the money recovered from them on public works.
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Two arrested for defacing nameplate at AAP MP Sanjay Singh's Delhi residen
Updated : 4 years, 11 months ago IST
New Delhi [India], June 15 (ANI): Two persons were arrested on Tuesday for allegedly defacing the nameplate at Aam Aadmi Party (AAP) MP Sanjay Singh's residence, said the police.
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Gehlot demands probe into alleged embezzlement of donations for Ram Temple
Updated : 4 years, 11 months ago IST
Jaipur (Rajasthan) [India], June 15 (ANI): Stating that the news of the embezzlement of donations collected for the construction of the Ram Temple in Ayodhya has shaken the faith of people, Rajasthan Chief Minister Ashok Gehlot on Tuesday demanded that the Centre should investigate the ma
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France's Le Pen flays media reports on alleged misuse of EU funds ahead of
Updated : 5 years ago IST
Paris [France], May 16 (ANI/Sputnik): Marine Le Pen, the leader of France's right-wing National Rally party, said on Sunday that media reports alleging her of embezzlement of EU funds through a fictitious employment scheme were aimed at undermining her presidency bid in the 2022 vote.
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There was a possible embezzlement scheme at our China operations, says Cis
Updated : 5 years, 3 months ago IST
Washington [US], February 20 (ANI): Networking-equipment firm Cisco Systems Inc has voluntarily disclosed that there was a possible embezzlement scheme at Its China operations and it is investigating payments made to employees of Chinese state-owned enterprises.
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Delhi Police registers case against SAD leader Manjinder Singh Sirsa for e
Updated : 5 years, 4 months ago IST
New Delhi [India], January 23 (ANI): Delhi Police's Economic Offences Wing on Thursday registered a case against Shiromani Akali Dal (SAD) leader and Delhi Sikh Gurdwara Management Committee (DSGMC) president Manjinder Singh Sirsa and others on charges for cheating and embezzlement of Gur
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4 held in UP's Ayodhya for embezzlement from Ram Janmbhoomi Trust
Updated : 5 years, 4 months ago IST
Ayodhya (Uttar Pradesh) [India], December 30 (ANI): A case of alleged embezzlement of Rs 6 lakh from the Ram Janmbhoomi Trust came into light on September 9 and four people have been arrested in this connection.
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Man held for embezzlement of Rs 2 cr from 1500 accounts at U'khand post of
Updated : 5 years, 5 months ago IST
Uttarkashi (Uttarakhand) [India], December 15 (ANI): A man has been arrested for allegedly embezzled Rs 2 crores from 1,500 accounts at Thadi Post Office under Dunda Development block in Uttarkashi.
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Punjab Vigilance Bureau arrest 2 former labour board officials for embezzl
Updated : 5 years, 5 months ago IST
Chandigarh (Punjab) [India], December 8 (ANI): The Punjab Vigilance Bureau on Tuesday arrested two former Punjab Labour Welfare Board officials for their alleged involvement in misappropriation of government funds worth over Rs 1.56 crores.
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Delhi Police arrests man in Rs 12 crores cheating, shareholding embezzleme
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Economic Offences Wing of Delhi Police has arrested the promoter and director of a Delhi-based firm for allegedly cheating and embezzlement in shareholdings of two companies worth Rs 12 crores, police said here on Thursday.
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ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 9 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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EOW solves Rs 100 cr cheating case, arrests CMD, director of trading firm
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): The Economic Offences Wing of Delhi Police solved a case of cheating to the tune of Rs 100 crore, with the arrest of two accused who are top-level officials of a trading and investment company.
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