Funds Embezzlement
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Japanese Bank Employees Vow In Blood Against Embezzlement
A bank in Japan has implemented an extraordinary policy where employees have signed a pledge in blood, promising to take their lives if found guilty of embezzling funds
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Grocery Startup By Jyotiraditya Scindia's Son Alleges Fraud By Its Manager
MyMandi, a grocery app startup of Mahanaaryaman Scindia, son of Union minister and BJP leader Jyotiraditya Scindia, has lodged a complaint of cheating against its own manager at Gwalior in Madhya Pradesh for allegedly embezzling funds, police said.
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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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Private Firm Employee Arrested For Embezzlement Of Rs 85 Crore In Gurugram
An employee of a private company here has been arrested for his alleged involvement in the embezzlement of Rs 85 crore, police said on Saturday.
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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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Chinese Official Sacked for Negligence, Video Game Addiction; Faces Criminal Investigation
The Chinese government has sacked an official for negligence, video game addiction and several other offences, following the miscarriage of a patient after she was barred entry into hospitals due to Covid-19 restrictions. The official, Li Qiang, has been removed from his post as director of the medical emergency centre in Xi'an, kicked out of the r...
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Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
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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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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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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Two AIIMS Employees Arrested In Rs 13.80 Crore Cheating Case
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.
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Delhi Woman Arrested For Embezzling Government Funds Worth Rs 13.85 Crore
The Delhi Police has arrested a 59-year-old woman for allegedly embezzling government funds worth Rs 13.85 crore, officials said on Saturday.
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Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.
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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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Japanese Bank Employees Vow In Blood Against Embezzlement
A bank in Japan has implemented an extraordinary policy where employees have signed a pledge in blood, promising to take their lives if found guilty of embezzling funds
-
Grocery Startup By Jyotiraditya Scindia's Son Alleges Fraud By Its Manager
MyMandi, a grocery app startup of Mahanaaryaman Scindia, son of Union minister and BJP leader Jyotiraditya Scindia, has lodged a complaint of cheating against its own manager at Gwalior in Madhya Pradesh for allegedly embezzling funds, police said.
-
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.
-
Private Firm Employee Arrested For Embezzlement Of Rs 85 Crore In Gurugram
An employee of a private company here has been arrested for his alleged involvement in the embezzlement of Rs 85 crore, police said on Saturday.
-
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.
-
Chinese Official Sacked for Negligence, Video Game Addiction; Faces Criminal Investigation
The Chinese government has sacked an official for negligence, video game addiction and several other offences, following the miscarriage of a patient after she was barred entry into hospitals due to Covid-19 restrictions. The official, Li Qiang, has been removed from his post as director of the medical emergency centre in Xi'an, kicked out of the r...
-
Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner
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.
-
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.
-
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.
-
Two AIIMS Employees Arrested In Rs 13.80 Crore Cheating Case
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.
-
Delhi Woman Arrested For Embezzling Government Funds Worth Rs 13.85 Crore
The Delhi Police has arrested a 59-year-old woman for allegedly embezzling government funds worth Rs 13.85 crore, officials said on Saturday.
-
Probe Agency Attaches Assets Worth Rs 84 Crore Of Kanva Group Promoters
The Enforcement Directorate has attached assets worth over Rs 84 crore in a money laundering probe linked to an alleged funds embezzlement case against a Karnataka-based cooperative society and its promoters, the central agency said Saturday.
-
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.
