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: employee misappropriation
Employee Forced to Resign After Leave Denied for Sick Mother
A viral Reddit post reveals a shocking workplace dilemma: a bank employee had to resign after her manager denied leave to care for her critically ill mother. The incident ignites debate on employee rights and workplace empathy in India. Join the discussio
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.
PSU Bank Employees More Productive Than Private Bank Staff
RBI data reveals PSU bank employees generated a median profit of ₹19.6 lakh in FY25, surpassing private banks. Discover the factors behind this productivity surge.
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.
Biocon Employee Found Dead in Bengaluru Campus
A Biocon employee was discovered deceased at the company's Electronic City campus in Bengaluru. Police have launched an investigation into the incident.
Mumbai tops Maharashtra's Shalarth digitisation drive
Mumbai leads Maharashtra's push to digitise education staff records, with 60% data uploaded. Other districts lag below 1%, highlighting a digital divide in state administration.
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.
Casagrand's 1000 Employee London Trip: Behind the Gesture
Chennai-based Casagrand sponsors all-expenses-paid London trip for 1000 employees. Discover the inspiring story behind this corporate generosity and its impact.
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.
Cognizant monitors employee laptop activity
Cognizant begins monitoring employee laptop and web activity, clarifying it's a productivity tool, not tracking. Learn about this common industry practice.
Cognizant monitors employee laptop activity
Cognizant begins monitoring employee laptop and web activity, clarifying it's a productivity tool for client processes, not tracking 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.
Indian worker's leave denial sparks work-life balance debate
An Indian remote worker's confrontation with his US boss over denied medical leave ignites viral discussion about workplace rights and work-life balance in modern employment.
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.
HC: No disciplinary action after employee dismissal
Punjab and Haryana High Court quashes chargesheets against dismissed employee, ruling employer cannot initiate fresh proceedings after termination. Landmark verdict protects employee rights.
Odisha HC ends 30-year employee regularization battle
After three decades of legal struggle, the Odisha High Court has directed the regularization of an employee's service, marking a landmark victory for workers' rights in government service.
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