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.
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 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 after a year, rejoining Flipkart in a senior finance role. This move comes as Flipkart's quick commerce arm, Flipkart Minutes, intensifies competition.
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 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.
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.
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 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 Bathware terminates CFO Dilip Kumar Maliwal after uncovering alleged ₹20 crore embezzlement in subsidiary. Police complaint filed. Full details inside.
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.
Panjab University teachers raise governance concerns over Dean College Development Council's part-time attendance & pending embezzlement inquiry. Calls for full-time appointment.
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.
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.
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 cracks a staged robbery case, arresting five individuals who conspired to embezzle company funds. Rs 2 lakh cash recovered. Read the full investigation details.
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.
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 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.
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.
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 Kuerimandu panchayat officer Binayak Nayak arrested for embezzling ₹12.87 lakh government funds. Vigilance department takes action under corruption laws. Read full details.
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 VK Saxena rejects appeals of two former MCD teachers involved in funds embezzlement and train theft. Read about the strict action against misconduct.
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.
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 shows significant financial improvement with reduced Q2 losses and strategic leadership changes as Vivek Pabari prepares to take over as CFO.
Explosive NHRC investigation uncovers how former BPCL CFO Sivakumar paid bribes to Bengaluru officials following his daughter's tragic death. Read the full corruption expose.
Ex-Atlanta Hawks executive Lester Jones faces federal charges for allegedly embezzling $3.8 million through fake invoices and vendor fraud schemes while overseeing the team's community programs.
Aakash Educational Services witnesses another senior-level departure as CFO Vipan Joshi exits. The company faces leadership churn, Blackstone dispute, and rights issue challenges under Manipal Group.