Clerk Frauds
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New York Judge Issues Gag Order On Trump After His Comments On Court Staff
The New York judge overseeing Donald Trump's civil fraud trial slapped a limited gag order on the former president after he insulted a court clerk in a social media post on Tuesday.
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Thane School Clerk Allegedly Swindled Students' Fees Amounting To 6 Lakhs
A 32-year-old woman clerk of a school in Thane district of Maharashtra has been charged for allegedly misappropriating students' fee of nearly Rs 6 lakh, police said on Tuesday.
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Jailed Clerk Assigned Charge Of Two Schools In Gurdaspur
A clerk, who was behind bars in an alleged case of fraud, was given the charge of two high schools in Gurdaspur district by Punjab's education department, an official said.
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PNB Internal Report Reveals Lapses That Led To $2 Billion Fraud By Nirav Modi
Failings by 54 PNB officials - from clerks to foreign exchange managers, and auditors to heads of regional offices, allowed the fraud to be perpetrated. Eight of them have been charged by the CBI: PNB fraud,Nirav Modi, Mehul Choksi
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National Cadet Corps official arrested in fraud case
A head clerk of National Cadet Corps (NCC) Group Directorate was arrested in Agra for allegedly taking money from a man on the pretext of recruiting his friend into the army, a senior police official said today.
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Clerk embezzles Rs 85 lakhs in Uttar Pradesh
A clerk working at the social welfare department in the Uttar Pradesh government has been accused of embezzling Rs 85 lakhs. Anil Kumar allegedly opening a forged account in the name the department at a nationalised bank by in connivance with some officials of the bank and later withdrew Rs 85 lakh from it.
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New York Judge Issues Gag Order On Trump After His Comments On Court Staff
The New York judge overseeing Donald Trump's civil fraud trial slapped a limited gag order on the former president after he insulted a court clerk in a social media post on Tuesday.
-
Thane School Clerk Allegedly Swindled Students' Fees Amounting To 6 Lakhs
A 32-year-old woman clerk of a school in Thane district of Maharashtra has been charged for allegedly misappropriating students' fee of nearly Rs 6 lakh, police said on Tuesday.
-
Jailed Clerk Assigned Charge Of Two Schools In Gurdaspur
A clerk, who was behind bars in an alleged case of fraud, was given the charge of two high schools in Gurdaspur district by Punjab's education department, an official said.
-
PNB Internal Report Reveals Lapses That Led To $2 Billion Fraud By Nirav Modi
Failings by 54 PNB officials - from clerks to foreign exchange managers, and auditors to heads of regional offices, allowed the fraud to be perpetrated. Eight of them have been charged by the CBI: PNB fraud,Nirav Modi, Mehul Choksi
-
National Cadet Corps official arrested in fraud case
A head clerk of National Cadet Corps (NCC) Group Directorate was arrested in Agra for allegedly taking money from a man on the pretext of recruiting his friend into the army, a senior police official said today.
-
Clerk embezzles Rs 85 lakhs in Uttar Pradesh
A clerk working at the social welfare department in the Uttar Pradesh government has been accused of embezzling Rs 85 lakhs. Anil Kumar allegedly opening a forged account in the name the department at a nationalised bank by in connivance with some officials of the bank and later withdrew Rs 85 lakh from it.
