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.
Category : Search result: embezzlement charges
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.
CIAL's solar power refund request rejected by KSERC
Kerala's electricity regulator dismissed Cochin Airport's plea for a refund of grid support charges, stating the cost of managing surplus solar power falls on ordinary consumers. Read the full analysis.
Delhi, Mumbai flight costs may surge 22 times
A TDSAT order redefining airport tariffs for FY09-FY14 could lead to a ₹50,000 crore recovery, pushing user fees up dramatically for Delhi & Mumbai passengers. Read the full impact.
22x Surge in Delhi, Mumbai Airport User Charges
Passengers at Delhi & Mumbai airports face a 22-fold hike in user fees due to a TDSAT order, adding over ₹50,000 crore to ticket prices. Read the full story.
Netanyahu Seeks Presidential Pardon in Corruption Cases
Israeli PM Benjamin Netanyahu requests presidential pardon in corruption cases alleging bribery and fraud. Read about the legal battle and its implications.
Imran Khan Family Meetings Allowed With Conditions
Pakistan PM's advisor supports Imran Khan family meetings with restrictions. Former PM in jail since 2023 on corruption charges. Read latest developments.
High Parking Charges at Thiruvananthapuram Station Protested
Daily commuters protest expensive parking fees at Thiruvananthapuram railway station. Rates exceed other Kerala stations, adding financial strain. Read about the ongoing protests and passenger concerns.
Trump voids Biden's autopen executive orders
Donald Trump cancels all executive orders signed by Joe Biden using autopen, warning of perjury charges if Biden claims involvement. Read the full details.
Trump voids Biden's autopen documents, threatens charges
President Trump declares all documents signed by Biden using Autopen are terminated. Threatens former president with perjury charges. Latest US political developments.
Former Panchayat Officer Arrested for ₹12.87L Fraud
Former Kuerimandu panchayat officer Binayak Nayak arrested for embezzling ₹12.87 lakh government funds. Vigilance department takes action under corruption laws. Read full details.
Trump Freezes Migration After National Guard Shooting
Suspect Rahmanullah Lakanwal faces murder charges for ambushing National Guardsmen near White House. Trump announces migration freeze in response.
US National Guard Shooting Suspect Charged with Murder
Wisconsin man Mitchell C. Carlson faces murder charges for fatal shooting of National Guard member. Investigation reveals disturbing details about the incident that shocked the community.
Murder Charges Filed in National Guard Member Death
Suspect accused of killing National Guard member now faces murder charges after initial assault counts. Latest updates on the criminal case from US authorities.
Balrampur MDM Scam: Rs 11 Crore Embezzlement Exposed
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.
Kyle Divine Arrested on Serious Charges Against Stepdaughter
Kyle Divine of Kaizen DIY Gym arrested after stepdaughter's sexual assault claims. Fringe Sport ends partnership. Court date set for December 2025. Full details inside.
WB Commission Orders Hospital Refund for Extra Charges
West Bengal commission directs Fortis Hospital to refund laundry and biomedical waste disposal fees. Hospital told to remove these charges from billing system and repay all affected patients.
Miss Universe Owners Face Criminal Charges Abroad
Miss Universe Organization co-owners face criminal charges in Mexico and Thailand. Raúl Rocha Cantú charged with fraud, Anne Jakkaphong wanted in court. Read the latest developments.
ED arrests WinZO founders in money laundering case
Enforcement Directorate arrests WinZO gaming platform founders Saumya Singh Rathore and Paavan Nanda on money laundering charges. Stay updated with latest developments.
Georgia Judge Dismisses Trump Election Case
Judge McAfee dismisses racketeering charges against Donald Trump in Georgia election case. Read about this major legal development and its implications for the 2024 elections.
Akhilesh Yadav Accuses BJP of Corruption in UP Schemes
Samajwadi Party chief Akhilesh Yadav alleges BJP government corruption in Ganga projects and gaushalas. Former CM claims whistleblowers targeted with false cases. Read full investigation.
Assam CM: Zubeen Garg's Death Was Murder, SIT Adds Charges
Assam Chief Minister Himanta Biswa Sarma claims singer Zubeen Garg's death was murder. SIT adds BNS charges, 7 arrested. Get latest updates on investigation.
Sebi's New BSDA Rules: Lower Costs for Investors
Sebi proposes changes to basic service demat accounts to exclude worthless securities from portfolio valuation, making BSDA more accessible and affordable for small investors.
Judge Dismisses Charges Against Comey and James
Federal judge dismisses criminal charges against James Comey and Letitia James due to unlawful appointment of prosecutor. What's next for the Justice Department?
Ex-Olympian Ryan Wedding Faces FBI Drug Charges
Former Canadian Olympian Ryan Wedding transforms from athlete to alleged drug kingpin facing FBI charges. $15M reward offered for information leading to his arrest.
SEBI Proposes Key Changes to Basic Services Demat Accounts
SEBI reviews Basic Services Demat Account rules to boost financial inclusion. Proposed changes include excluding ZCZP bonds from portfolio value and digital consent. Public feedback invited until Dec 15.
Bengaluru Court Bans Area-Based Maintenance Fees
A Bengaluru court has ruled that apartment associations cannot charge higher maintenance for larger flats. The landmark judgment mandates equal sharing of common area costs. Discover the full story and its implications for residents.
Jack Doherty Arrested on Drug Charges in Miami
Popular YouTuber Jack Doherty faces drug possession charges after arrest in Miami Beach. Details emerge about his troubled marriage with McKinley Richardson and shocking prenup demands.
Kerala Parents Accused of ISIS Indoctrination of Son
Kerala mother and stepfather face UAPA charges for allegedly radicalizing boy to join ISIS. Central agencies investigating the November 14 case. Read details.
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