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 Bathware terminates CFO Dilip Kumar Maliwal after uncovering alleged ₹20 crore embezzlement in subsidiary. Police complaint filed. Full details inside.
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.
Panjab University teachers raise governance concerns over Dean College Development Council's part-time attendance & pending embezzlement inquiry. Calls for full-time appointment.
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.
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.
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 cracks a staged robbery case, arresting five individuals who conspired to embezzle company funds. Rs 2 lakh cash recovered. Read the full investigation details.
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.
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.
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.
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.
Former Kuerimandu panchayat officer Binayak Nayak arrested for embezzling ₹12.87 lakh government funds. Vigilance department takes action under corruption laws. Read full details.
UP Education department uncovers Rs 11 crore Mid-Day Meal fund embezzlement in Balrampur. FIR filed against coordinator Firoz Ahmad Khan for forgery and fraud. Read the shocking details.
Delhi LG VK Saxena rejects appeals of two former MCD teachers involved in funds embezzlement and train theft. Read about the strict action against misconduct.
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
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.
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.
In a dramatic turn of events, the CBI has cleared Rhea Chakraborty of financial misconduct charges in the Sushant Singh Rajput death case. The closure report reveals no evidence of embezzlement, marking a significant development in the high-profile invest
Ex-bank manager in Jharkhand's Palamu district apprehended for orchestrating elaborate ₹1.36 crore embezzlement through fake accounts and forged documents over several months.