Embezzlement Charges
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Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
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Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
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Top Jharkhand Official Appears For Questioning In Money Laundering Case
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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Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
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.
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Probe Agency CBI Files Chargesheet Against Malayalam Author In Fraud Case
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.
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Samsung Leader Jay Y. Lee Granted Parole, To Leave Prison On Friday
Samsung Electronics vice chairman Jay Y. Lee, in jail after convictions for bribery, embezzlement and other charges, has qualified for parole and is expected to leave prison this Friday, South Korea's justice ministry said.
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Trump Ex-Fundraiser Charged For Role In Foreign Lobbying
Elliott Broidy, a former fundraiser for US President Donald Trump, was charged with illegally lobbying him to drop an investigation involving a massive Malaysian embezzlement scandal, according to court documents.
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Chinese President's Critic Jailed For 18 years Over Corruption Charges
A Chinese real estate tycoon and outspoken critic of President Xi Jinping was jailed for 18 years on Tuesday for corruption, bribery and embezzlement of public funds, a court statement said.
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Indian Man Pleads Guilty In $600,000 Telemarketing Scam In US
An Indian national has pleaded guilty to the charges of participating in an India-based telemarketing scheme to try to embezzle about USD 600,000 from seven elderly people in America.
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Star US Drummer Embezzled $750,000 From Charity, Used It To Buy House, Cars
Robin DiMaggio, a professional drummer who once served as the musical director for the United Nations and has worked with some of music's biggest stars, pleaded guilty on Wednesday to embezzling $750,000 from a charity for homeless children.
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Carlos Ghosn Sues Nissan-Mitsubishi In The Netherlands
arlos Ghosn has launched a court case in the Netherlands against Japanese carmakers Nissan Motor and Mitsubishi Motors, who ousted him as chairman of their alliance last year on charges of embezzlement, Dutch newspaper NRC reported on Saturday. Ghosn is seeking 15 million euros ($16.8 million) in damages from the carmakers, as grave mistakes were m...
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Lawyer Michael Avenatti Arrested For Trying To Extort $20 Million From Nike
Michael Avenatti, who shot to fame as the lawyer of adult film star Stormy Daniels, was arrested on Monday on charges of trying to extort more than $20 million from Nike and for embezzling a client's money.
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Mt. Gox Founder Mark Karpeles Given Suspended Sentence by Japan Court
The court suspended the sentence for Mark Karpeles for four years, finding the French national guilty of data manipulation but innocent on charges of embezzlement, Kyodo said.
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CBI Begins Probe Against Anurag Kashyap For Financial Irregularities
The CBI has started a preliminary inquiry into the allegations of financial embezzlement and violation of norms at the National Film Development Corporation (NFDC), which includes charges that the corporation made excess and undue payments to filmmaker Anurag Kashyap and other film directors.
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Khaleda Zia's Jail Term In Corruption Case Doubled To 10 Years
A Bangladesh court on Tuesday doubled a jail term for imprisoned opposition leader Khaleda Zia from five to 10 years following a prosecution appeal. The decision came the day after Zia, 73, was ordered jailed for seven years in a separate case, piling pressure on the opposition ahead of a national election. The increased term was ordered over embez...
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Indian American Pleads Guilty To $2.7 Million Fraud Against Employer
An Indian American auditor has pleaded guilty to the charges of embezzling more than USD 2.7 million from his real estate employer.
-
Man Arrested For Embezzling Rs 50 Lakh From Employer In Noida: Police
A 29-year-old Delhi-based man has been arrested by the Noida Police on charges of embezzling Rs 50 lakh from the company where he worked, officials said on Friday.
-
Top Jharkhand Official Appears For Questioning In Money Laundering Case
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.
-
Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
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.
-
Probe Agency CBI Files Chargesheet Against Malayalam Author In Fraud Case
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.
-
Samsung Leader Jay Y. Lee Granted Parole, To Leave Prison On Friday
Samsung Electronics vice chairman Jay Y. Lee, in jail after convictions for bribery, embezzlement and other charges, has qualified for parole and is expected to leave prison this Friday, South Korea's justice ministry said.
-
Trump Ex-Fundraiser Charged For Role In Foreign Lobbying
Elliott Broidy, a former fundraiser for US President Donald Trump, was charged with illegally lobbying him to drop an investigation involving a massive Malaysian embezzlement scandal, according to court documents.
-
Chinese President's Critic Jailed For 18 years Over Corruption Charges
A Chinese real estate tycoon and outspoken critic of President Xi Jinping was jailed for 18 years on Tuesday for corruption, bribery and embezzlement of public funds, a court statement said.
-
Indian Man Pleads Guilty In $600,000 Telemarketing Scam In US
An Indian national has pleaded guilty to the charges of participating in an India-based telemarketing scheme to try to embezzle about USD 600,000 from seven elderly people in America.
-
Star US Drummer Embezzled $750,000 From Charity, Used It To Buy House, Cars
Robin DiMaggio, a professional drummer who once served as the musical director for the United Nations and has worked with some of music's biggest stars, pleaded guilty on Wednesday to embezzling $750,000 from a charity for homeless children.
-
Carlos Ghosn Sues Nissan-Mitsubishi In The Netherlands
arlos Ghosn has launched a court case in the Netherlands against Japanese carmakers Nissan Motor and Mitsubishi Motors, who ousted him as chairman of their alliance last year on charges of embezzlement, Dutch newspaper NRC reported on Saturday. Ghosn is seeking 15 million euros ($16.8 million) in damages from the carmakers, as grave mistakes were m...
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Lawyer Michael Avenatti Arrested For Trying To Extort $20 Million From Nike
Michael Avenatti, who shot to fame as the lawyer of adult film star Stormy Daniels, was arrested on Monday on charges of trying to extort more than $20 million from Nike and for embezzling a client's money.
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Mt. Gox Founder Mark Karpeles Given Suspended Sentence by Japan Court
The court suspended the sentence for Mark Karpeles for four years, finding the French national guilty of data manipulation but innocent on charges of embezzlement, Kyodo said.
-
CBI Begins Probe Against Anurag Kashyap For Financial Irregularities
The CBI has started a preliminary inquiry into the allegations of financial embezzlement and violation of norms at the National Film Development Corporation (NFDC), which includes charges that the corporation made excess and undue payments to filmmaker Anurag Kashyap and other film directors.
-
Khaleda Zia's Jail Term In Corruption Case Doubled To 10 Years
A Bangladesh court on Tuesday doubled a jail term for imprisoned opposition leader Khaleda Zia from five to 10 years following a prosecution appeal. The decision came the day after Zia, 73, was ordered jailed for seven years in a separate case, piling pressure on the opposition ahead of a national election. The increased term was ordered over embez...
