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News / Topic / Embezzlement / News
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embezzlement news

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Tarn Taran nagar council: Ex-MLA’s son, daughter-in-law among five booked for funds’ embezzlement

The case was entrusted to the VB for further probe, and based on the investigation, an FIR was registered against the accused at VB police station, Range Amritsar. (HT File)
chandigarh news
Published on May 03, 2025 08:22 AM IST

Ludhiana land acquisition case: 3 BDPOs suspended over ₹121 crore fund bungling

The alleged scam dates back to 2023, when an internal report submitted to then minister Bhullar highlighted financial discrepancies in several panchayats (Representational image)
chandigarh news
Published on Apr 22, 2025 09:32 AM IST

Ex-manager cheats hotel of ₹31.62 lakh in QR code fraud

Sawant said police will send an enquiry notice to the accused. (REPRESENTATIVE PIC)
pune news
Published on Apr 22, 2025 08:36 AM IST

Park Hyung Sik: Wanted to show an unseen side of me in Buried Hearts

Park Hyung Sik
htcity
Published on Apr 13, 2025 11:24 AM IST

Embezzlement of bank funds: Police recover ₹4.6 crore stashed away in pit, field

Three accused who were brought to Baghpat on ‘B’ warrant.
lucknow news
Published on Apr 08, 2025 06:34 AM IST

Uttar Pradesh to go ahead with mandatory audit of all waqf properties

Uttar Pradesh minister of state for minority welfare, Muslim waqf and Haj Danish Azad Ansari. (HT Photo)
lucknow news
Published on Apr 04, 2025 07:44 AM IST

Ukraine prepares corruption charges in high-profile procurement case

Ukraine prepares corruption charges in high-profile procurement case
world news
Published on Apr 02, 2025 08:39 PM IST

New India bank fraud: Police custody for 2 accused till April 1

The alleged embezzlement came to light during an audit at the bank’s headquarters in Prabhadevi by Reserve Bank of India (RBI) officials (HT Photo)
mumbai news
Published on Mar 29, 2025 07:10 AM IST

₹19.7 lakh embezzlement case: Crime Branch files chargesheet against Jammu man

The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against an accused for his alleged involvement in embezzlement of ₹19.77 lakh. (Representational image)
chandigarh news
Published on Mar 21, 2025 10:34 PM IST

New India bank fraud: EOW to again seek custody of 2 key accused

Hitesh Mehta, an employee of the bank since 1988, met RBI officials and confessed that he had been siphoning off the cash from the bank’s Prabhadevi and Goregaon branches since the pandemic (Hindustan Times)
mumbai news
Published on Mar 19, 2025 06:44 AM IST

Private bank manager dupes senior citizen of ₹75 lakh, flees

(Shutterstock)
mumbai news
Published on Mar 19, 2025 06:12 AM IST

Five booked for defrauding insurance officer of ₹34L in crypto, forex scam

Five booked for defrauding insurance officer of ₹34L in crypto, forex scam
mumbai news
Published on Mar 18, 2025 09:08 AM IST

Audit reveals how ₹1.24 crore was embezzled at Regional Mental Hospital Pune

The panel in the report has recommended strict action and recovery of misused funds from the then-serving medical superintendent, administrative officer, office superintendent, and clerks (accounts section) (HT FILE)
pune news
Published on Mar 16, 2025 08:02 AM IST

New India Bank case: Accused contractor held; in police custody till March 19

According to the police, ₹12 crore of the misappropriated amount was credited to the accused Kapil Dedhia’s account.
business
Updated on Mar 15, 2025 06:51 PM IST

BJD leader Soumya Shankar Chakra arrested by Odisha EOW in embezzlement case

BJD leader Soumya Shankar Chakra arrested by Odisha EOW in embezzlement case
india news
Updated on Mar 13, 2025 08:12 PM IST

Former US Club exec booked for siphoning off ₹77.52 Cr

Former US Club exec booked for siphoning off ₹77.52 Cr
mumbai news
Published on Feb 27, 2025 07:40 AM IST

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore
india news
Published on Feb 23, 2025 11:50 PM IST

Ex-GM of New India Cooperative Bank, banned by RBI, 'cheated' bank of ₹122 crore

The former General Manager and Head of Account of New India Cooperative Bank has been booked by the Mumbai Police.
business
Published on Feb 15, 2025 03:22 PM IST

Russia former deputy defence minister faces embezzlement trial

Russia former deputy defence minister faces embezzlement trial
world news
Published on Jan 29, 2025 09:45 PM IST

DR Congo justice ministry orders probe into state mining company embezzlement

DR Congo justice ministry orders probe into state mining company embezzlement
world news
Published on Jan 18, 2025 11:15 PM IST

Five suspended for graft in Panipat’s Israna: Minister

Those terminated include Vivek Kumar, BDPO of Israna, the minister’s assembly constituency, along with two junior engineers Brahma Dutt and Vinod, accountant Dinesh and assistant Satpal from the same department, a statement quoting the minister said. (HT File)
chandigarh news
Updated on Jan 03, 2025 05:40 AM IST

Ludhiana: Ex-JE joins investigation in connection with ₹3.17-lakh embezzlement

The Punjab and Haryana high court had earlier granted a stay on the arrest of Khanna Council chairman Kamaljit Singh Ladhar. Ex-JE Ajay Kumar Gaba recently secured similar relief.
chandigarh news
Updated on Dec 27, 2024 05:42 AM IST

Former Taipei Mayor Ko Wen-je charged with bribery and embezzlement in Taiwan

Ko Wen-je, the founder of the Taiwan People's Party and a previous presidential contender, was charged with corruption by Taiwanese prosecutors Thursday, allegedly accepting bribes while serving as the island's capital's mayor.
world news
Published on Dec 26, 2024 01:52 PM IST

Patiala: ₹42 lakh embezzlement uncovered at Government Medical College Hospital, inquiry launched

Authorities at the Government Medical College and Rajindra Hospital in Patiala have initiated an investigation after an internal audit revealed ₹42 lakh embezzlement in the hospital’s Bhupindra Clinical Lab. (Representational image)
chandigarh news
Updated on Nov 25, 2024 06:54 AM IST

HC seeks swift probe into allegations of financial fraud in Kheda Vatan event

The petitioner alleged that a similar scam took place in 2022. (HT File)
chandigarh news
Updated on Nov 07, 2024 09:32 AM IST

Punjab: Ex-cashier held for siphoning off ₹82 lakh

The SSP Harkamal Preet Singh Khakh said that the accused devised a systematic method to embezzle funds. (HT File)
chandigarh news
Updated on Nov 05, 2024 08:46 AM IST

ED attaches 1,002 cr assets in Dnyanraddha case

ED attaches 1,002 cr assets in Dnyanraddha case
mumbai news
Updated on Oct 11, 2024 06:56 AM IST

Two office-bearers of Machhiwara shrine booked for fund bungling

“When questioned, the accused started threatening me and attempted to discredit me,” said Baba Vadhawa Singh. (HT File)
chandigarh news
Published on Oct 04, 2024 10:43 PM IST

Ludhiana: Factory manager booked for embezzling ₹30 lakh

The Focal Point police booked a manager for allegedly embezzling ₹30 lakh from a factory. (HT File)
chandigarh news
Published on Sep 25, 2024 10:30 PM IST

CCB issues notice to Bidadi inspector in embezzlement case

CCB issued a notice to appear for inquiry for Bidadi police station inspector, who has been missing for over a week after the Karnataka high court cleared the way for an investigation into allegations of embezzlement of ₹72 lakh during his previous posting (File photo)
india news
Updated on Aug 21, 2024 07:28 AM IST
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