Indian Employee Vanishes With Dh660,000 from LuLu Hypermarket
A long-serving Indian employee at LuLu Hypermarket in Abu Dhabi is missing along with Dh660,000, sparking a police probe and raising retail security alarms. Read the full story.
Category : Search result: employee embezzlement
AIIMS Patna Cashier Held for Rs 42.98 Lakh Fraud
Chief cashier Anurag Aman of AIIMS Patna arrested for siphoning Rs 42.98 lakh to wife's account & stock market. Read details of the internal audit that exposed the scam.
FIR Against Officials for Wheat Embezzlement in Bijnor
A court orders an FIR against four Amroha officials for allegedly embezzling 19.5 quintals of wheat and causing a farmer a Rs 70,000 loss. Read the full investigation details.
Ex-employee booked for ₹1.46 crore fraud in Hyderabad
Hyderabad police book ex-employee for allegedly diverting ₹1.46 crore in customer payments to personal UPI IDs. CCS investigates criminal breach of trust and IT Act violations.
Police Remand Extended for Ex-SGPC Auditors
A Mohali court extends police remand for former SGPC auditors in a Rs 1.56 crore embezzlement case. Key details on the investigation and charges. Read the latest updates.
Burnout: From HR Issue to Business Risk & The Fix
Employee burnout is hurting projects & profits. Discover how workforce intelligence provides clarity to prevent attrition & boost performance before it's too late.
Madrassa Manager Dies in Azamgarh Police Raid, Family Protests
A madrassa manager accused of embezzlement died during a police raid in Azamgarh's Raunapar. Family alleges police harassment, while officials cite cardiac arrest. Read the full details.
Bihar cops suspended for allegedly pocketing raid gold, cash
Two Bihar policemen suspended after FIR alleges they pocketed gold, silver & cash from a thief's home raid. DIG orders probe into the embezzlement scandal.
Employee Forced to Resign After Leave Denied for Sick Mother
A viral Reddit post reveals a shocking workplace dilemma: a bank employee had to resign after her manager denied leave to care for her critically ill mother. The incident ignites debate on employee rights and workplace empathy in India. Join the discussio
HC rejects Vikram Bhatt's plea in film fund embezzlement case
Rajasthan High Court refuses to quash FIR against filmmaker Vikram Bhatt in alleged Rs 47 crore film funding scam. Investigation to continue. Details inside.
PSU Bank Employees More Productive Than Private Bank Staff
RBI data reveals PSU bank employees generated a median profit of ₹19.6 lakh in FY25, surpassing private banks. Discover the factors behind this productivity surge.
Mumbai: Rs 1.41 Crore Embezzlement via Fake Celebrity Bills
Amboli police book three media firm employees for embezzling Rs 1.41 crore using fake project bills & forged signatures of Athiya Shetty, KL Rahul & Arshad Warsi. Read the full investigation details.
Forester held for Rs 55 lakh afforestation fund scam in Kalahandi
A forester in Odisha's Kalahandi district arrested for embezzling Rs 55 lakh in compensatory afforestation funds. Vigilance probe reveals fake plantation documents. Read the full investigation details.
Biocon Employee Found Dead in Bengaluru Campus
A Biocon employee was discovered deceased at the company's Electronic City campus in Bengaluru. Police have launched an investigation into the incident.
Rajkot Jewellery Cashier Booked for Rs 1.9 Crore Fraud
Rajkot police book head cashier of Arjun Jewelers for embezzling Rs 1.9 crore in cash and gold. The fraud was uncovered after customers complained. Read the full investigation details.
Mumbai tops Maharashtra's Shalarth digitisation drive
Mumbai leads Maharashtra's push to digitise education staff records, with 60% data uploaded. Other districts lag below 1%, highlighting a digital divide in state administration.
Nagpur: ₹22.34 Lakh E-commerce Parcel Scam by Logistics Staff
Nagpur police register a case against 11 employees of a logistics company for allegedly embezzling parcels worth ₹22.34 lakh meant for e-commerce deliveries. Details inside.
UP Police Arrest PAC SI, Constable for Rs 10.96 Lakh Fraud
A PAC sub-inspector and constable in Bareilly arrested for siphoning Rs 10.96 lakh from government accounts. Internal probe led to FIR. Read the full details.
Rs 7.5 Crore Loan Fraud: Noida Firm Sues 14 Employees
Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.
Kajaria CFO Sacked for ₹20 Crore Subsidiary Fraud
Kajaria Bathware terminates CFO Dilip Kumar Maliwal after uncovering alleged ₹20 crore embezzlement in subsidiary. Police complaint filed. Full details inside.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
Teachers' body seeks Chancellor's intervention in PU DCDC functioning
Panjab University teachers raise governance concerns over Dean College Development Council's part-time attendance & pending embezzlement inquiry. Calls for full-time appointment.
Two arrested in Noida for fake robbery, Rs 2.1 crore recovered
Noida Police arrests driver & associate for faking a truck robbery to embezzle company vehicles & goods worth Rs 2.1 crore. Read the full investigation details.
Life term for bank cashier in Rs 1.8 crore embezzlement case
A Firozabad court hands life imprisonment to an Indian Bank cashier for siphoning off Rs 1.8 crore from villagers' accounts. Five associates get 10-year rigorous imprisonment. Details inside.
Gurgaon guard held for embezzling Rs 50 lakh from liquor store
A PSO at a Gurgaon liquor store was arrested for stealing Rs 50 lakh. Police recovered Rs 49.5 lakh cash and the vehicle. Read the full details of the crime and arrest here.
Noida Police arrests 5 for staging robbery to embezzle funds
Noida Police cracks a staged robbery case, arresting five individuals who conspired to embezzle company funds. Rs 2 lakh cash recovered. Read the full investigation details.
Man arrested for fake theft complaint in Guwahati
Dispur police arrested Dhruba Kalita for filing a false complaint to cover up his embezzlement of Rs 7 lakh. The full amount was recovered from his rented house. Read the full investigation details.
Ahmedabad Manager Booked for Rs 39 Lakh Embezzlement
Shahpur police file cheating case against manager of Gujarat Samast Muslim Ghanchi Samaj for allegedly siphoning Rs 39 lakh via fake vouchers from 2016 to 2024. Details inside.
Rajkot cashier accused of siphoning Rs 28 lakh from dealership
A cashier at a Rajkot automobile dealership allegedly siphoned over Rs 28 lakh by hiding transaction records. The fraud was uncovered in an audit. Read the full investigation details.
Rajkot Cashier Booked for Rs 13 Lakh Fraud
A cashier at a Rajkot car dealership has been booked for allegedly siphoning off over Rs 13 lakh. The fraud was uncovered during an internal audit. Read the full details.
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