Search For "embezzlement"
Former Malaysian Prime Minister Najib Razak found guilty of embezzlement
Updated : 5 years, 10 months ago IST
Kuala Lumpur [Malaysia], July 28 (ANI): Former Malaysian Prime Minister Datuk Seri Najib Razak was found guilty on Tuesday of charges related to misappropriation of 42 million Malaysian Ringgit (RM) from at the state fund 1Malaysia Development Berhad(1MDB).
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 10 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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Sukhbir Singh Badal urges PM to probe embezzlement, favoritism in distribu
Updated : 5 years, 10 months ago IST
Chandigarh (Punjab) [India], July 2 (ANI): Shiromani Akali Dal (SAD) President Sukhbir Singh Badal on Thursday urged Prime Minister Narendra Modi to order a probe into "Punjab government handing over the ration under PMGKAY to Congressmen for distribution".
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UP govt suspends 13 officials over embezzlement of funds
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 24 (ANI): The Uttar Pradesh government on Friday suspended 13 officials for alleged embezzlement of Rs 5 crore from Badaun Treasury Office.
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No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
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Corruption complaint filed against Raghubar Das, others in Ranchi
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Jan 10 (ANI): A complaint has been filed with Anti-Corruption Bureau against former Jharkhand chief minister Raghubar Das and several others accusing them of financial "embezzlement" and wasting public money.
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Jharkhand HC rejects bail plea of Lalu Yadav in case related to fodder sca
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Dec 6 (ANI): The Jharkhand High Court on Friday rejected the bail plea of RJD chief Lalu Prasad Yadav in a case related to embezzlement of money from Dumka treasury in the fodder scam.
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Punjab: Five officials face dismissal in Rs 2.59 cr MGNREGA embezzlement c
Updated : 6 years, 6 months ago IST
Chandigarh (Punjab) [India], Nov 13 (ANI): Punjab Rural Development and Panchayats Minister Tript Rajinder Singh Bajwa on Wednesday ordered immediate dismissal of five officials for their involvement in Rs 2.59 crore MGNREGA embezzlement case besides directing to file the police case against
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UP: Absconding UP cops accused of embezzlement surrender in Meerut court
Updated : 6 years, 6 months ago IST
Meerut/Ghaziabad (Uttar Pradesh) [India], Nov 7 (ANI): Two police cops who were accused of money embezzlement and were absconding on Thursday surrendered in a Meerut court.
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Patna: FIR against five Bihar Museum officials for alleged ticket money em
Updated : 6 years, 7 months ago IST
Patna (Bihar) [India], Oct 16 (ANI): A First Information Report (FIR) has been registered against five officials of the Bihar Museum over alleged irregularities in printing and sale of museum tickets.
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ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
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INX Media case: CBI opposes Chidambaram's bail plea in Delhi HC citing 'gr
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed former Finance Minister P Chidambaram's bail plea filed in the Delhi High Court in the INX Media case, on the grounds of "gravity of the offence and the magnitude of the financial embezzlement".
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