Sabarimala Gold Scam: SIT Reveals Plan to Loot Sanctum
SIT probing Sabarimala gold scam tells Kerala HC of a larger conspiracy to dismantle sanctum gold. Accused jeweller's bail plea opposed. Key details inside.
Category : Search result: Rs 6 crore misappropriation
Vikram Bhatt's FIR Quashing Plea Dismissed by Rajasthan HC
Rajasthan High Court rejects filmmaker Vikram Bhatt's petition to quash FIR in a ₹47 crore cheating case, noting prima facie criminal intent and fund misappropriation. Details inside.
Court Orders Ex-MS RTC Staffer to Repay Rs 10.26 Lakh
A civil court in Chhatrapati Sambhajinagar directs a dismissed MSRTC employee to repay over Rs 10 lakh with interest and compensation for misappropriating student pass sale proceeds. Read the full details.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Mumbai Courier Employee Steals Rs 36 Lakh Jewellery, Cash
A Mumbai logistics firm owner files a police complaint after an employee absconds with gold, diamond jewellery, and cash worth Rs 36 lakh. Read the full details of the Vile Parle case.
Bar staff in Mangaluru booked for Rs 6.57 lakh fraud
A long-time employee at a Mangaluru bar has been booked for misappropriating over Rs 6.57 lakhs in cash and liquor stock. The accused was entrusted with daily finances and supervision. Read the full details.
Mumbai CEO files FIR for Rs 65.8 lakh GST fraud by ex-accountant
A Mumbai film production CEO files a police complaint after a former accountant allegedly misappropriated Rs 65.8 lakh meant for GST payments. Khar Police investigate.
Pune Credit Society Manager Booked for Rs 1 Crore Fraud
Shivajinagar police register a cheating case against a cooperative society manager for allegedly misappropriating Rs 1 crore through fake loans. Full details of the audit findings inside.
Gujarat Insurance Manager Accused of Rs 6 Crore Fraud
CBI registers case against Oriental Insurance manager Sanket Vaghela for allegedly siphoning over Rs 6 crore via fake vouchers. He admitted to partial repayment. Read the full investigation details.
Indian Bank Staff Booked for Rs 64 Lakh Gold Theft in Rajkot
Two Indian Bank employees in Rajkot face charges for misappropriating pledged gold worth Rs 64 lakh. The accused, who controlled the locker keys, were transferred after an internal probe. Police investigation is ongoing.
OM India Group Charities Accused of ₹296 Crore Fraud
ED & CID probe reveals OM India Group of Charities allegedly misappropriated ₹296 crore, including tsunami relief & Bible funds. Key functionaries named in money laundering case. Read the full investigation.
Odisha engineer held for misappropriating Rs 9.70 lakh
Odisha Vigilance arrests junior engineer Ratnesh Kumar Pandey for embezzling Rs 9.70 lakh meant for street lights in Kendrapada. Case filed under Prevention of Corruption Act. Read details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur
A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.
Ex-Sarpanch, 3 Others Booked for Rs 2.3 Crore Nuh Scam
FIR registered against former sarpanch Naheeda and three others in Nuh for allegedly misappropriating Rs 2.3 crore in panchayat funds. Police probe underway. Read the full details.
Bhadrak Co-op Fund Misappropriation: 3-Year Jail Term
Former secretary of Arnapal Service Cooperative Society sentenced to 3 years rigorous imprisonment for misappropriating Rs 4 lakh. Fined Rs 50,000. Read the full details of the Balasore vigilance case.
Telangana HC restores TGSRTC staff suspension
Telangana High Court overturns single-judge order, restoring suspension of 5 TGSRTC staff in Rs 30.32 lakh misappropriation case. Court cites 'transgressed limits of judicial review'.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
₹1.6 Crore Fraud at Bengaluru Polytechnic, FIR Filed
Massive financial fraud uncovered at Bengaluru's Government Polytechnic College involving ₹1.6 crore. Department of Collegiate and Technical Education files FIR after internal investigation reveals fund misappropriation.
IISc staff arrested for Rs 1.94 crore fraud
Bengaluru police arrest 3 including 2 IISc women staff for siphoning Rs 1.94 crore meant for student travel. Assets worth Rs 1 crore recovered including land and gold.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Manaksia inks ₹500 crore European export deals
Indian manufacturing giant Manaksia Coated Metals & Industries secures multiple European partnerships worth ₹500 crore, marking significant export growth for coated steel products.
BCCI awards ₹51 crore to women's cricket team
Indian women's cricket team receives massive ₹51 crore cash reward from BCCI following their outstanding performance in recent international competitions. Read about this historic financial recognition.
ED seizes Ambani group properties worth ₹3000 crore
In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
PM Modi Launches ₹1 Lakh Crore R&D Fund & Science Hub
Prime Minister Narendra Modi inaugurates groundbreaking EMERGING science platform and revolutionary ₹1 lakh crore research fund, marking India's biggest push for scientific self-reliance and technological sovereignty.
ED attaches Anil Ambani Group properties worth ₹3000 crore
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Haryana Hospital Owner Gets ₹5 Crore Ransom Demand
A prominent hospital owner in Haryana's Panchkula district becomes target of sophisticated extortion racket, with cyber police launching intensive investigation into the ₹5 crore ransom threat.
BCCI announces ₹51 crore for Women's T20 World Cup win
Indian women's cricket team receives historic ₹51 crore reward from BCCI following their thrilling ICC Women's T20 World Cup triumph against South Africa.
Ex-MLA's Son Gets ₹2 Crore Extortion Threat
The son of ex-MLA Ram Kishan Gujran faces serious extortion threats in Jhajjar. Cyber police register case as political families express security concerns across Haryana.
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