embezzlement
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National
Treasury officer suspended for embezzlement of Rs 2.70 crore in MP’s Guna
Guna, Jan 31 (LatestNewsX) In a significant move against corruption, the Madhya Pradesh government on Saturday suspended a treasury officer…
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Uncategorized
ED attaches properties worth Rs 35 crore of Suumaya Group under PMLA
Mumbai, Jan 14 (LatestNewsX) The Directorate of Enforcement’s (ED) Mumbai Zonal Office has provisionally attached movable and immovable assets worth…
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National
Odisha Vigilance arrests Forest Dept official for Rs 55 lakh embezzlement
Bhubaneswar, Jan 2 (IANS) Odisha Vigilance on Friday arrested a Forest Department official on charges of embezzling government funds to…
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National
J&K Police’s Crime Branch files charge sheet in Municipal fraud case in Budgam
Srinagar, Dec 16 (IANS) The Crime Branch of J&K Police said on Tuesday that it has filed a charge sheet…
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National
Rs 2.73 lakh fraud: Kerala ex-post official evading arrest, jail term held by CBI
New Delhi, Dec 12 (LatestNewsX) – The Central Bureau of Investigation (CBI) has arrested a former sub‑Postmaster from Kerala who had…
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Brazil
Brazil’s top court opens probe into ex-president Bolsonaro over COVID-19 graft
Brazil Probes Bolsonaro Family Over COVID-19 Fund Misuse A top judge in Brazil’s Supreme Federal Court has greenlit a major…
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U.S. News
Dentist Ranjan Rajbanshi Admits Misusing $500,000 in Covid-19 Relief Funds for Personal Gains
Ranjan Rajbanshi, a 46-year-old dental surgeon of Indian origin based in California, has confessed to diverting $500,000 in Covid-19 relief…