Newsletters
ePaper
Sign in
Home
India
Assembly Polls 2024
Karnataka
Opinion
World
Business
Sports
Entertainment
Video
News Shots
Explainers
Bengaluru
Science
Trending
Photos
Brandspot
DH Specials
Home
News Shots
Trending
Menu
×
ADVERTISEMENT
ADVERTISEMENT
embezzlement
Addicted to online rummy games, woman official siphons off Rs 20 crore from Kerala firm
Mohan, who has been working as an assistant general manager of the tech firm, allegedly transferred funds illegally to various accounts of her family members over the last five years through fake loan accounts.
26 July 2024, 14:44 IST
Addicted to online rummy games, woman official siphons off Rs 20 crore from Kerala firm
26 July 2024, 14:44 IST
One down for Siddaramaiah govt as Nagendra quits over embezzlement row
Nagendra's resignation is embarrassing as it pertains to a case of graft while the ruling Congress came to power by accusing the previous BJP government of corruption.
06 June 2024, 10:05 IST
One down for Siddaramaiah govt as Nagendra quits over embezzlement row
06 June 2024, 10:05 IST
Valmiki corporation embezzlement: BJP mounts pressure on Karnataka govt for CBI probe
Describing the scam as 'just the tip of an iceberg', BJP state president B Y Vijayendra said the embezzlement pointed to the biggest conspiracy involving Congress ministers.
01 June 2024, 21:57 IST
Valmiki corporation embezzlement: BJP mounts pressure on Karnataka govt for CBI probe
01 June 2024, 21:57 IST
Karnataka Valmiki Corporation scam: SIT formed after bank’s CBI plaint
The government formed the SIT a day after the Union Bank of India - one of its branches is involved in the embezzlement of Rs 88 crore - lodged a complaint with the CBI.
31 May 2024, 15:37 IST
Karnataka Valmiki Corporation scam: SIT formed after bank’s CBI plaint
31 May 2024, 15:37 IST
Receptionist embezzles Rs 2.7L using employer's phone
The police have registered cases against them under various sections of the Indian Penal Code for cheating
16 May 2023, 03:57 IST
Receptionist embezzles Rs 2.7L using employer's phone
16 May 2023, 03:57 IST
Former Uber employee booked for Rs 1 cr embezzlement
These profiles were linked to 18 bank accounts in which the money was transferred
31 January 2023, 14:11 IST
Former Uber employee booked for Rs 1 cr embezzlement
31 January 2023, 14:11 IST
Delhi L-G orders FIR against DJB over 'embezzlement'
DJB vice chairman and senior AAP leader Saurabh Bharadwaj welcomed the move, saying Deputy Chief Minister Manish Sisodia had also recommended a probe
24 September 2022, 12:12 IST
Delhi L-G orders FIR against DJB over 'embezzlement'
24 September 2022, 12:12 IST
IIM Rohtak director in dock over alleged embezzlement
The complaint alleged that between Rs 1.3 and Rs 1.4 crore had been siphoned away from revenues generated by the institute
19 May 2022, 17:16 IST
IIM Rohtak director in dock over alleged embezzlement
19 May 2022, 17:16 IST
Niira Radia questioned for 4 hours in embezzlement case
All bank accounts and related documents used for transactions by all the parties involved will be examined, police said
31 October 2021, 16:54 IST
Niira Radia questioned for 4 hours in embezzlement case
31 October 2021, 16:54 IST
Vaishnaw seeks report on embezzlement of deposits
The CBI had registered a case against three people, including a postal department officer
21 August 2021, 10:31 IST
Vaishnaw seeks report on embezzlement of deposits
21 August 2021, 10:31 IST
<
1
2
>
