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.
Category : Search result: embezzlement
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.
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.
Ex-Hawks Exec Charged in $3.8M Fraud Scheme
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.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
CBI clears Rhea Chakraborty of embezzlement charges
In a dramatic turn of events, the CBI has cleared Rhea Chakraborty of financial misconduct charges in the Sushant Singh Rajput death case. The closure report reveals no evidence of embezzlement, marking a significant development in the high-profile invest
Ex-manager held for ₹1.36 crore bank fraud in Palamu
Ex-bank manager in Jharkhand's Palamu district apprehended for orchestrating elaborate ₹1.36 crore embezzlement through fake accounts and forged documents over several months.
Page 1 of 1