Category : Search result: embezzlement Rs 141 crore


Ex-Hawks Exec Charged in $3.8M Fraud Scheme

Ex-Atlanta Hawks executive Lester Jones faces federal charges for allegedly embezzling $3.8 million through fake invoices and vendor fraud schemes while overseeing the team's community programs.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

AM/NS India's ₹1.5L Cr Steel Plant Gets Green Light

In a major boost to India's manufacturing sector, ArcelorMittal Nippon Steel secures environmental clearance for its massive greenfield steel plant in Andhra Pradesh, promising significant economic growth and job creation.

Arunachal Frontier Highway: ₹130 Cr Scam Probe

Massive financial irregularities uncovered in Arunachal Pradesh's Frontier Highway project. Special investigation team to probe alleged ₹130 crore scam involving fraudulent payments and fake companies.

Delhi businessman buys 4 luxury flats for ₹380 crore

In a landmark real estate transaction, a Delhi-based entrepreneur acquires four ultra-luxury apartments in DLF's Dahlias for approximately ₹380 crore, setting new benchmarks in India's premium property market.

Gujarat HC suspends Rajkumar Santoshi's jail term

In a major development, the Gujarat High Court has suspended filmmaker Rajkumar Santoshi's jail sentence in a high-profile ₹1 crore cheque bounce case. Get the complete details about the legal reprieve and case background.

IAS Officers Grilled in ₹38 Crore Liquor Scam Probe

Exclusive: Senior IAS officials face intense interrogation as Jharkhand's Anti-Corruption Bureau uncovers shocking details in multi-crore liquor license scandal. Latest updates on the brewing storm in Ranchi.

Swiggy Plans ₹10,000 Crore QIP Fundraise

Food delivery giant Swiggy is planning a monumental ₹10,000 crore fundraise through Qualified Institutional Placement. Get exclusive insights into the company's strategy and market implications.

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