Embezzlement Case
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Trump Says Conviction Of France's Far Right Leader Is "Big Deal", Similar to His Case
- Tuesday April 1, 2025
- World News | Reuters
US President Donald Trump said on Monday that French far-right leader Marine Le Pen's conviction and resulting prohibition from running in the 2027 presidential election was a "very big deal."
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www.ndtv.com
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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www.ndtv.com
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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www.ndtv.com
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
- Saturday February 15, 2025
- India News | Press Trust of India
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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www.ndtv.com
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
- Friday January 10, 2025
- India News | Press Trust of India
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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www.ndtv.com
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The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
- Thursday April 11, 2024
- World News | Agence France-Presse
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
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www.ndtv.com
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Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
- Sunday November 5, 2023
- India News | Press Trust of India
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
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www.ndtv.com
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Radio Host Sues OpenAI after ChatGPT Generates Fake Complaint Against Him
- Wednesday June 14, 2023
- Feature | Edited by Nikhil Pandey
A Georgia radio broadcaster has filed a defamation case against OpenAI, claiming that ChatGPT falsely filed a lawsuit accusing him of financial embezzlement.
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www.ndtv.com
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Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
- Monday March 27, 2023
- India News | Press Trust of India
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
www.ndtv.com
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Bureaucrat Gets 1-Month Bail In Rural Jobs Scheme Money Laundering Case
- Friday February 10, 2023
- India News | Asian News International
The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds.
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www.ndtv.com
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Delhi Lt Governor Orders Case Against Jal Board Officials In Rs 20 Crore Fraud
- Saturday September 24, 2022
- Delhi News | Asian News International
The Delhi Lieutenant Governor today directed the Chief Secretary to lodge an FIR against Delhi Jal Board (DJB) officials and others for embezzlement of Rs 20 crore, said a statement.
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www.ndtv.com
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Samsung Boss Lee Jae-Yong Receives Presidential Pardon in Bribery, Embezzlement Cases
- Friday August 12, 2022
- Agence France Press
Samsung boss Lee Jae-Yong received a presidential pardon in the cases which convicted him of corruption on economic grounds. The billionaire is given a chance to "contribute to overcoming the economic crisis" of the country. Lee will now be allowed to fully return to work as his five-year post-prison employment restriction has been lifted.
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www.gadgets360.com
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Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
- Thursday May 12, 2022
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
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www.ndtv.com
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Top Jharkhand Official Appears For Questioning In Money Laundering Case
- Tuesday May 10, 2022
- India News | Press Trust of India
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
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www.ndtv.com
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Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
- Monday May 9, 2022
- India News | Press Trust of India
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
-
www.ndtv.com
-
Trump Says Conviction Of France's Far Right Leader Is "Big Deal", Similar to His Case
- Tuesday April 1, 2025
- World News | Reuters
US President Donald Trump said on Monday that French far-right leader Marine Le Pen's conviction and resulting prohibition from running in the 2027 presidential election was a "very big deal."
-
www.ndtv.com
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
www.ndtv.com
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
www.ndtv.com
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
- Saturday February 15, 2025
- India News | Press Trust of India
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
www.ndtv.com
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
- Friday January 10, 2025
- India News | Press Trust of India
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
www.ndtv.com
-
The Billionaire Facing Death Penalty In Vietnam's "Biggest Fraud"
- Thursday April 11, 2024
- World News | Agence France-Presse
A top Vietnamese property tycoon could face the death penalty when she and dozens of other co-accused face verdicts on Thursday in one of the country's biggest fraud cases over the embezzlement of $12.5 billion.
-
www.ndtv.com
-
Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
- Sunday November 5, 2023
- India News | Press Trust of India
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
-
www.ndtv.com
-
Radio Host Sues OpenAI after ChatGPT Generates Fake Complaint Against Him
- Wednesday June 14, 2023
- Feature | Edited by Nikhil Pandey
A Georgia radio broadcaster has filed a defamation case against OpenAI, claiming that ChatGPT falsely filed a lawsuit accusing him of financial embezzlement.
-
www.ndtv.com
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
- Monday March 27, 2023
- India News | Press Trust of India
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
www.ndtv.com
-
Bureaucrat Gets 1-Month Bail In Rural Jobs Scheme Money Laundering Case
- Friday February 10, 2023
- India News | Asian News International
The Supreme Court on Friday granted interim bail for one month to the former Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds.
-
www.ndtv.com
-
Delhi Lt Governor Orders Case Against Jal Board Officials In Rs 20 Crore Fraud
- Saturday September 24, 2022
- Delhi News | Asian News International
The Delhi Lieutenant Governor today directed the Chief Secretary to lodge an FIR against Delhi Jal Board (DJB) officials and others for embezzlement of Rs 20 crore, said a statement.
-
www.ndtv.com
-
Samsung Boss Lee Jae-Yong Receives Presidential Pardon in Bribery, Embezzlement Cases
- Friday August 12, 2022
- Agence France Press
Samsung boss Lee Jae-Yong received a presidential pardon in the cases which convicted him of corruption on economic grounds. The billionaire is given a chance to "contribute to overcoming the economic crisis" of the country. Lee will now be allowed to fully return to work as his five-year post-prison employment restriction has been lifted.
-
www.gadgets360.com
-
Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
- Thursday May 12, 2022
- India News | Reported by Arvind Gunasekar, Edited by Akhil Kumar
She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.
-
www.ndtv.com
-
Top Jharkhand Official Appears For Questioning In Money Laundering Case
- Tuesday May 10, 2022
- India News | Press Trust of India
Jharkhand mining secretary Pooja Singhal on Tuesday appeared before the ED in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in Khunti district of the state and other charges, officials said.
-
www.ndtv.com
-
Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
- Monday May 9, 2022
- India News | Press Trust of India
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
-
www.ndtv.com