Embezzlement Case

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.

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.

A Georgia radio broadcaster has filed a defamation case against OpenAI, claiming that ChatGPT falsely filed a lawsuit accusing him of financial embezzlement.

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.

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.

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.

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.

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.

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.

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.

The Central Bureau of Investigation (CBI) has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.

Two people have been arrested for their alleged involvement in embezzlement of government funds to the tune of Rs 13.80 crore at a hospital on account of purchase of linen items which were not delivered, police said on Thursday.

The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.

A Spanish court dismissed a new complaint filed in 2020 against Barcelona's Lionel Messi by a man who accuses the Argentine footballer of fraud, embezzlement and money laundering.

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.

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.

A Georgia radio broadcaster has filed a defamation case against OpenAI, claiming that ChatGPT falsely filed a lawsuit accusing him of financial embezzlement.

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.

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.

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.

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.

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.

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.

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.

The Central Bureau of Investigation (CBI) has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.

Two people have been arrested for their alleged involvement in embezzlement of government funds to the tune of Rs 13.80 crore at a hospital on account of purchase of linen items which were not delivered, police said on Thursday.

The Economic Offences Wing of the Delhi Police questioned Nayati Healthcare chairperson Niira Radia for nearly four hours in connection with an alleged Rs 300-crore loan embezzlement case, officials said on Sunday.

The Delhi Police Economic Offences Wing has served a notice to Niira Radia and other promoters and directors of Nayati Healthcare and research NCR Pvt Ltd to join probe in connection with alleged embezzlement of over Rs 300 crore of bank loan.

A Spanish court dismissed a new complaint filed in 2020 against Barcelona's Lionel Messi by a man who accuses the Argentine footballer of fraud, embezzlement and money laundering.