financial embezzlement

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    Fraud Case: Odisha Police Seize Funds in Excise Department Scandal

    Bhubaneswar, April 3 – The Sambalpur police in Odisha have arrested two employees of the Excise Department, including a retired Excise Assistant Sub-Inspector (ASI), in connection with a case involving large-scale embezzlement of government funds worth over Rs 3.67 crore between 2022 and 2025...
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    Kolkata Businessman 'Sona Pappu' Targeted in Money Laundering Probe

    Kolkata, April 1 – The Enforcement Directorate (ED) conducted raids and searches at several locations in Kolkata on Wednesday as part of an investigation into money laundering related to extortion.The operation began almost simultaneously at 7 a.m. The list includes the house of businessman...
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