Latest News on Embezzlement
Showing of 0 - 10 from 20 results
Embezzlement - Total results - 20
Jan 30, 2019
CBI books five HAL employees in Odisha's Koraput for misappropriating funds worth Rs 13.28 croreIt is alleged that Bhaben Mitra, Senior Manager Finance at HAL in Odisha, in conspiracy with other employees misappropriated amounts by committing forgery of documents, siphoning off Rs 13.28 crore from the coffers of the cash-strapped PSU between 2013 and 2017.
Jan 06, 2019
Pakistan begins process to extradite Hussain Haqqani, former ambassador to US, on embezzlement chargesThe Interpol had refused to issue an arrest warrant against Hussain Haqqani, a prominent critic of Pakistan's military and political leadership, in January last year.
Aug 24, 2018
Two govt officials arrested in Kerala's Panamaram for embezzling flood relief materials; similar incident reported in ChengannurThe two accused were stopped at a relief camp in Kerala's Panamaram while they were loading the relief materials into a vehicle. They said that they were moving the materials to another camp in the village. But the residents called the police and upon interrogation, it was found that they lied.
Aug 08, 2018
National Handloom Development Corp unearths 'irregularities' worth Rs 200 cr; refers case to CBIOn National Handloom Day on Tuesday, hundreds of weavers held protests at the NHDC headquarters in Greater Noida, demanding payment of outstanding dues and resumption of yarn supply.
Mar 22, 2018
Former French president Nicolas Sarkozy charged for taking illegal campaign funding from Muammar GaddafiNicolas Sarkozy was handed preliminary charges over allegations he accepted millions of euros in illegal campaign funding from the late Libyan leader Muammar Gaddafi.
Nov 16, 2017
Saudi Arabia rounds up princes, doubles down on Yemen: Kingdom's actions worry USThe State Department, US diplomats, the Pentagon and the CIA are all looking on with "growing alarm" at Saudi Arabia's Prince Mohammad bin Salman's actions.
Aug 17, 2017
'Shell companies': Govt steps up scrutiny on black money, tax evaders; forms special teamIn his Independence Day address on Tuesday, Modi claimed credit for going after shell companies, and warned that "looters of the nation's wealth will have to answer."
Jun 19, 2017
Leonardo DiCaprio returns Marlon Brando's Oscar amid investigation involving The Wolf of Wall Street producerLeonardo DiCaprio received gifts from the owners of Red Granite, which funded his film The Wolf of Wall Street. Red Granite has been accused of embezzling $4.5 billion from a political development scheme.
May 20, 2017
Brazil sees protests as President Michel Temer faces accusations of corruption and obstruction of justiceBrazil's political crisis headed into a weekend dominated by protests and President Michel Temer's attempt to secure enough allies to save himself after being accused of obstructing justice
Mar 14, 2017
Jay Y. Lee, jailed Samsung chief may still play corporate role from prisonThe head of South Korea's Samsung Group, Jay Y. Lee, may be languishing in a jail cell but he is allowed plenty of visitors, which may allow him to play a key role in corporate decisions even if he isn't running the conglomerate like he did before.