Madrassa Manager Dies in Azamgarh Police Raid, Family Protests
A madrassa manager accused of embezzlement died during a police raid in Azamgarh's Raunapar. Family alleges police harassment, while officials cite cardiac arrest. Read the full details.
Category : Search result: CFO embezzlement
Bihar cops suspended for allegedly pocketing raid gold, cash
Two Bihar policemen suspended after FIR alleges they pocketed gold, silver & cash from a thief's home raid. DIG orders probe into the embezzlement scandal.
HC rejects Vikram Bhatt's plea in film fund embezzlement case
Rajasthan High Court refuses to quash FIR against filmmaker Vikram Bhatt in alleged Rs 47 crore film funding scam. Investigation to continue. Details inside.
Mumbai: Rs 1.41 Crore Embezzlement via Fake Celebrity Bills
Amboli police book three media firm employees for embezzling Rs 1.41 crore using fake project bills & forged signatures of Athiya Shetty, KL Rahul & Arshad Warsi. Read the full investigation details.
Forester held for Rs 55 lakh afforestation fund scam in Kalahandi
A forester in Odisha's Kalahandi district arrested for embezzling Rs 55 lakh in compensatory afforestation funds. Vigilance probe reveals fake plantation documents. Read the full investigation details.
Adani Group Assets a Sacred Trust, Says Group CFO
Adani Group CFO Jugeshinder Singh declares the conglomerate's assets a 'sacred trust,' pledging to fulfill a national promise over the next decade. Explore the strategic vision.
Blinkit CFO Vipin Kapooria Resigns, Returns to Flipkart
Blinkit CFO Vipin Kapooria resigns after a year, rejoining Flipkart in a senior finance role. This move comes as Flipkart's quick commerce arm, Flipkart Minutes, intensifies competition.
Rajkot Jewellery Cashier Booked for Rs 1.9 Crore Fraud
Rajkot police book head cashier of Arjun Jewelers for embezzling Rs 1.9 crore in cash and gold. The fraud was uncovered after customers complained. Read the full investigation details.
Nagpur: ₹22.34 Lakh E-commerce Parcel Scam by Logistics Staff
Nagpur police register a case against 11 employees of a logistics company for allegedly embezzling parcels worth ₹22.34 lakh meant for e-commerce deliveries. Details inside.
UP Police Arrest PAC SI, Constable for Rs 10.96 Lakh Fraud
A PAC sub-inspector and constable in Bareilly arrested for siphoning Rs 10.96 lakh from government accounts. Internal probe led to FIR. Read the full details.
Rs 7.5 Crore Loan Fraud: Noida Firm Sues 14 Employees
Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.
Adani's Guwahati Airport Terminal Boosts India's Act East Vision
Adani Group CFO highlights the strategic role of Guwahati's new airport terminal in India's Act East policy, enhancing connectivity and economic growth in the Northeast. Discover the impact.
Kajaria CFO Sacked for ₹20 Crore Subsidiary Fraud
Kajaria Bathware terminates CFO Dilip Kumar Maliwal after uncovering alleged ₹20 crore embezzlement in subsidiary. Police complaint filed. Full details inside.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
Teachers' body seeks Chancellor's intervention in PU DCDC functioning
Panjab University teachers raise governance concerns over Dean College Development Council's part-time attendance & pending embezzlement inquiry. Calls for full-time appointment.
Two arrested in Noida for fake robbery, Rs 2.1 crore recovered
Noida Police arrests driver & associate for faking a truck robbery to embezzle company vehicles & goods worth Rs 2.1 crore. Read the full investigation details.
Life term for bank cashier in Rs 1.8 crore embezzlement case
A Firozabad court hands life imprisonment to an Indian Bank cashier for siphoning off Rs 1.8 crore from villagers' accounts. Five associates get 10-year rigorous imprisonment. Details inside.
Gurgaon guard held for embezzling Rs 50 lakh from liquor store
A PSO at a Gurgaon liquor store was arrested for stealing Rs 50 lakh. Police recovered Rs 49.5 lakh cash and the vehicle. Read the full details of the crime and arrest here.
Noida Police arrests 5 for staging robbery to embezzle funds
Noida Police cracks a staged robbery case, arresting five individuals who conspired to embezzle company funds. Rs 2 lakh cash recovered. Read the full investigation details.
Man arrested for fake theft complaint in Guwahati
Dispur police arrested Dhruba Kalita for filing a false complaint to cover up his embezzlement of Rs 7 lakh. The full amount was recovered from his rented house. Read the full investigation details.
Ahmedabad Manager Booked for Rs 39 Lakh Embezzlement
Shahpur police file cheating case against manager of Gujarat Samast Muslim Ghanchi Samaj for allegedly siphoning Rs 39 lakh via fake vouchers from 2016 to 2024. Details inside.
Former AirAsia CFO Explains What Went Wrong with IndiGo
Former AirAsia India CFO Gopalan cites revised pilot rest rules and a 'nonchalant attitude' as key reasons behind IndiGo's operational crisis. Get the full analysis here.
Rajkot cashier accused of siphoning Rs 28 lakh from dealership
A cashier at a Rajkot automobile dealership allegedly siphoned over Rs 28 lakh by hiding transaction records. The fraud was uncovered in an audit. Read the full investigation details.
Rajkot Cashier Booked for Rs 13 Lakh Fraud
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
Former Panchayat Officer Arrested for ₹12.87L Fraud
Former Kuerimandu panchayat officer Binayak Nayak arrested for embezzling ₹12.87 lakh government funds. Vigilance department takes action under corruption laws. Read full details.
Balrampur MDM Scam: Rs 11 Crore Embezzlement Exposed
UP Education department uncovers Rs 11 crore Mid-Day Meal fund embezzlement in Balrampur. FIR filed against coordinator Firoz Ahmad Khan for forgery and fraud. Read the shocking details.
Delhi LG upholds dismissal of corrupt MCD teachers
Delhi LG VK Saxena rejects appeals of two former MCD teachers involved in funds embezzlement and train theft. Read about the strict action against misconduct.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Delhivery Q2: Losses Narrow to ₹50Cr, New CFO Takes Over
Delhivery shows significant financial improvement with reduced Q2 losses and strategic leadership changes as Vivek Pabari prepares to take over as CFO.
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