Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...
Kurukshetra, March 28 A physical verification at a rice mill here allegedly revealed a shortage of government paddy worth Rs 11 crore, officials said on Saturday.Police have booked four people, including two partners of the rice mill in Kurukshetra and two guarantors, after over 38,000...
Sheopur, March 27 A woman tehsildar who gained national fame after winning Rs 50 lakh on the television show 'Kaun Banega Crorepati' was arrested from Madhya Pradesh's Gwalior for her alleged involvement in a Rs 2.5 crore flood relief "scam", officials said.Amita Singh Tomar was arrested on...
Sheopur, March 26 A woman tehsildar, who gained national fame as a participant in the popular television show 'Kaun Banega Crorepati', was arrested from Gwalior in Madhya Pradesh on Thursday for alleged involvement in a ₹2.5 crore flood relief 'scam', officials said.Amrita Singh Tomar was...
Bhubaneswar, March 19 – The Economic Offences Wing (EOW) of the Odisha Police has arrested a businessman for his alleged involvement in a multi-crore fraud case related to the embezzlement of funds from the District Mineral Foundation Trust (DMFT) in the Mayurbhanj district, a senior EOW...
bank of india
bank of maharashtra
brajesh mishra
cheque cloning
district mineral foundation trust
economic offences wing
embezzlement
fraud
interstate fraud
mahakal construction
mayurbhanj district
mishra enterprises
odisha police
punjab & sindh bank
zilla parishad
Jajpur (Odisha), March 19 A day after arresting a banker, Odisha vigilance officers arrested his father and mother along with another man on Thursday for allegedly embezzling government funds amounting to Rs 5.56 crore in the Jajpur district, officials said.The accused have been identified by...
account manipulation
banker
corruption
embezzlement
family members
financial fraud
fraudulent payments
government funds
hrms
investigation
jajpur district
korei beo
odisha
police
salary fraud
vigilance
Bhubaneswar, March 19 – The Odisha Vigilance arrested the main accused and his wife on Thursday in a case involving the embezzlement of ₹5.56 crore from government funds."The main accused in the ₹5.56 crore misappropriation case, Pradip Kr Mohanty, a retired headmaster who was re-employed at...
bank fraud
beo office
embezzlement
financial fraud
government funds
hrms
jajpur district
korei
matruprasad mohanty
odisha vigilance
pension fraud
pradip kumar mohanty
retirement
state bank of india
₹5,56 crore
Bhubaneswar, March 18 The Odisha Vigilance Department arrested a bank official on Wednesday for allegedly embezzling over ₹5 crore in government funds, along with his father, officials said.The accused is the branch head of a small finance bank in Bhadrak district, Odisha, they said.The...
bank fraud
bhadrak district
block education officer
criminal investigation
embezzlement
financial crime
fraud detection
government funds embezzlement
human resource management system
investigation
jajpur
korei
odisha vigilance department
retired teachers
small finance bank
New Delhi, March 16 The CBI has registered a case into the alleged diversion of over Rs 11.4 crore from scholarship funds intended for students with disabilities by "non-existent" institutes and students, officials said on Monday.The Central Bureau of Investigation (CBI) has filed an FIR...
cbi
central bureau of investigation
delhi
education
embezzlement
financial fraud
fraudulent activity
india
institute fraud
jammu and kashmir
national scholarship portal
public servants
scholarships
social justice
students with disabilities
umbrella scholarship scheme
Raipur, March 13 The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) filed a 1290-page chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions, an official said.The chargesheet against Vijay Kumar Ahke, who was serving as...
Chandigarh, March 13 – The ED conducted searches at 19 premises across Chandigarh, Mohali, Panchkula, Gurgaon, and Bangalore in connection with the IDFC First Bank case involving the embezzlement of public funds amounting to Rs 597 crore, an official said on Friday.During the searches, more...
New Delhi, March 11 The Enforcement Directorate conducted searches at 19 locations on Wednesday in connection with alleged embezzlement of ₹590 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, sources said.The agency conducted searches in...
bank fraud
chandigarh
embezzlement
enforcement directorate
financial crime
fixed deposits
government departments
haryana government
hotelier
idfc first bank
investigation
money laundering
real estate
shell companies
vikram wadhwa
Kochi, February 26 The Kerala High Court on Thursday sought the Centre's response to a public interest litigation opposing the Padma Bhushan award being conferred on SNDP Yogam general secretary Vellappally Natesan.A bench of Chief Justice Soumen Sen and Justice Syam Kumar V M also issued...
Pilibhit (UP), February 13 An employee of a government-run college in Pilibhit, Uttar Pradesh, allegedly embezzled ₹1.01 crore from the state treasury by creating fake invoices and transferring the funds to his wife's bank account, officials said.The fraud came to light after Bank of Baroda...
arshi khatoon
bank of baroda
criminal investigation
district inspector of schools (dios)
embezzlement
financial fraud
financial records
fraud detection
government college fraud
ilham shamsi
investigation
pilibhit
treasury fraud
upi transactions
uttar pradesh