Embezzlement News - Latest Updates & Headlines
File criminal cases against those involved in embezzling crores of rupees in Pune land scam: Congress writes to Maha CM
Nagpur, Nov 15: Congress Legislature Party leader Vijay Wadettiwar has appealed to Chief Minister Devendra Fadnavis that a criminal case should be filed against all officials and beneficiaries involved in embezzling crores of rupees in the Pune land scam.
MP: Head constable gambles away seized Rs 55 lakh cash, jewellery from police Malkhana
Balaghat: , Oct 14 (IANS) In a stunning breach of never-before trust that has rocked the local law enforcement community, a senior head constable at Kotwali police station in Madhya Pradesh’s Balaghat district allegedly squandered Rs 55 lakh in seized cash and gold and silver jewellery valued at around Rs 10 lakh through compulsive gambling.
South Korea: Ex-first lady's 'butler' attends arrest warrant hearing over embezzlement
Seoul, Aug 15: An associate of former first lady Kim Keon Hee appeared for a court hearing Friday for his arrest on charges of embezzlement as part of a special counsel probe targetting the former first lady.
France: National Rally leader Le Pen found guilty of embezzlement
Paris, March 31: A French court has found National Rally leader Marine Le Pen guilty of embezzling European Union funds, Al Jazeera reported on Monday.
J-K: ACB conducts searches at multiple locations in bank embezzlement case
Srinagar, March 25: The Economic Offences Wing (EOW) of the Anti-Corruption Bureau (ACB) Jammu and Kashmir conducted searches at four locations in Srinagar, Budgam, and Bandipora districts in connection with a bank embezzlement case, according to an official statement.