Embezzlement Scheme
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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Probe Agency Raids Multiple Places In Bengal Over Job Scheme Funds Embezzlement
The Enforcement Directorate (ED) on Tuesday morning started simultaneous searches at multiple places in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said.
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"Crores Embezzled Through Andhra Housing Scheme": Pawan Kalyan Writes To PM
Actor-politician and Janasena party founder Pawan Kalyan on Saturday wrote a letter to Prime Minister Narendra Modi, alleging massive corruption by the YS Jagan Mohan Reddy-led Andhra Pradesh government.
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Bureaucrat Gets 1-Month Bail In Rural Jobs Scheme Money Laundering Case
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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Rs 18 Crore Recovered During Jharkhand Raids Over Jobs Scheme Funds Fraud
The ED have conducted raids at multiple premises in connection with a money laundering probe linked to alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said on Friday.
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Samajwadi Government Embezzled Welfare Funds During Its Tenure: BJP Chief
BJP president J P Nadda on Monday accused previous Samajwadi Party government of misappropriating funds for various welfare schemes, claiming that the same money is now reaching beneficiaries' accounts directly under the Yogi Adityanath regime.
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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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Indian-Origin Man Pleads Guilty Of Theft, Embezzlement, Fraud In US Bank
An Indian-origin man has pleaded guilty to theft, embezzlement and misapplication of bank funds in connection with a fraud scheme to illegally make loans.
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NITI Aayog Seeks World Bank Help To Stop Fraud In Ayushman Bharat Scheme
The NITI Aayog has sought World Bank's assistance to provide it with information and expertise on fraud detection and prevention to ensure no embezzlement of funds takes place in the Centre's ambitious Ayushman Bharat National Health Protection Mission (AB-NHPM).
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Brazil Police Recommend Corruption Charges Against Ex-President Luiz Inacio Lula da Silva: Official
Police on Friday recommended corruption charges against Brazil's ex-president Luiz Inacio Lula da Silva as part of a probe into a huge embezzlement scheme at state oil company Petrobras.
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'Dilma Knew Everything' In Brazil Graft Scheme: Senator
A Brazilian senator charged in an explosive corruption scandal said Saturday that President Dilma Rousseff knew everything about the embezzlement scheme at state oil company Petrobras and directly benefited from it.
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Agartala: Education Official Suspended in Tripura
A senior education official was suspended in Tripura for alleged embezzling more than Rs.4 crore from a central government education scheme, an official said on Saturday.
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
Probe Agency Raids Multiple Places In Bengal Over Job Scheme Funds Embezzlement
The Enforcement Directorate (ED) on Tuesday morning started simultaneous searches at multiple places in West Bengal in connection with its investigation into alleged embezzlement of MGNREGA funds, officials said.
-
"Crores Embezzled Through Andhra Housing Scheme": Pawan Kalyan Writes To PM
Actor-politician and Janasena party founder Pawan Kalyan on Saturday wrote a letter to Prime Minister Narendra Modi, alleging massive corruption by the YS Jagan Mohan Reddy-led Andhra Pradesh government.
-
Bureaucrat Gets 1-Month Bail In Rural Jobs Scheme Money Laundering Case
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.
-
Rs 18 Crore Recovered During Jharkhand Raids Over Jobs Scheme Funds Fraud
The ED have conducted raids at multiple premises in connection with a money laundering probe linked to alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said on Friday.
-
Samajwadi Government Embezzled Welfare Funds During Its Tenure: BJP Chief
BJP president J P Nadda on Monday accused previous Samajwadi Party government of misappropriating funds for various welfare schemes, claiming that the same money is now reaching beneficiaries' accounts directly under the Yogi Adityanath regime.
-
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.
-
Indian-Origin Man Pleads Guilty Of Theft, Embezzlement, Fraud In US Bank
An Indian-origin man has pleaded guilty to theft, embezzlement and misapplication of bank funds in connection with a fraud scheme to illegally make loans.
-
NITI Aayog Seeks World Bank Help To Stop Fraud In Ayushman Bharat Scheme
The NITI Aayog has sought World Bank's assistance to provide it with information and expertise on fraud detection and prevention to ensure no embezzlement of funds takes place in the Centre's ambitious Ayushman Bharat National Health Protection Mission (AB-NHPM).
-
Brazil Police Recommend Corruption Charges Against Ex-President Luiz Inacio Lula da Silva: Official
Police on Friday recommended corruption charges against Brazil's ex-president Luiz Inacio Lula da Silva as part of a probe into a huge embezzlement scheme at state oil company Petrobras.
-
'Dilma Knew Everything' In Brazil Graft Scheme: Senator
A Brazilian senator charged in an explosive corruption scandal said Saturday that President Dilma Rousseff knew everything about the embezzlement scheme at state oil company Petrobras and directly benefited from it.
-
Agartala: Education Official Suspended in Tripura
A senior education official was suspended in Tripura for alleged embezzling more than Rs.4 crore from a central government education scheme, an official said on Saturday.
