AIIMS Patna cashier suspended for Rs 50 lakh fraud
AIIMS Patna suspends its chief cashier after an internal audit uncovers Rs 50 lakh misappropriation, allegedly invested in stocks. Disciplinary action initiated. Read the full story.
Category : Search result: cash misappropriation
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.
Rs 9.4 Lakh Cash Seized in Nagpur Ahead of Elections
Election surveillance teams in Nagpur confiscated Rs 9.4 lakh in cash from a vehicle near a cemetery. Occupants failed to explain the source, violating the model code of conduct. Read the full investigation details.
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.
Tamil Nadu CM Stalin Announces Rs 3000 Pongal Cash Gift
Tamil Nadu Chief Minister M K Stalin announces a Rs 3000 cash gift for Pongal to all ration card holders. The scheme will benefit over 2 crore people ahead of the harvest festival.
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.
Taiwan's cash handout holds a lesson for India
Taiwan's universal cash transfer reveals how high GDP growth can mask weak consumption. India faces similar issues, but its welfare politics differ. Learn the key economic insights.
Rs 60 Lakh Unaccounted Cash Seized in Coimbatore
Coimbatore police seized Rs 60 lakh unaccounted cash from a two-wheeler rider from Maharashtra. The man was intercepted during a routine check near Selva Chinthamani Tank. Read the full details.
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.
Coimbatore cops seize ₹56 lakh cash from Kerala biker
Coimbatore police seized ₹56 lakh unaccounted cash from a motorist heading to Kerala. The money was hidden in a secret compartment. Read the full story for details.
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.
RPF seizes Rs 38.20 lakh unaccounted cash on Kanpur train
Railway Protection Force recovers Rs 38.20 lakh in unaccounted cash from a passenger on Netaji Express at Kanpur Central. The money has been handed over to the Income Tax Department for investigation. Read the full details.
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.
Farrukhabad: ₹7.5 Lakh Looted, Employee Shot
In a daring daylight robbery in Farrukhabad, motorcycle-borne assailants shot a cash collection employee and fled with ₹7.5 lakh. Police have recovered evidence and are investigating.
Rs 1.05 Crore Cash Seized at Shamlaji Checkpost
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
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.
Why Indian Companies With ₹5 Trillion Cash Are Cautious
Indian corporations are sitting on a massive ₹5 trillion cash reserve but remain hesitant to invest in expansion. Discover the key economic and global factors behind this cautious strategy.
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'.
Rane Brothers at Odds Over Cash Seizure Row
Nilesh and Nitesh Rane, sons of BJP MP Narayan Rane, face internal family conflict following cash seizure allegations. Read the full story of this political drama unfolding in Maharashtra.
Bengaluru auto driver returns passenger's cash bag, goes viral
An auto rickshaw driver in Bengaluru returned a passenger's bag filled with cash without hesitation. The heartwarming incident was captured in a viral Instagram video restoring faith in humanity.
Shiv Sena MLA raids BJP worker's house, finds cash bags
Shiv Sena MLA Nilesh Rane conducts raid at BJP worker's house in Malvan, claims multiple cash bags discovered ahead of municipal polls. BJP denies allegations.
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