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: financial embezzlement
India's Financial Inclusion Index Rises to 67.0 in March 2025
India's financial inclusion drive is reshaping the economy, with the RBI index hitting 67.0. Jan Dhan accounts now total 57 crore, and digital payments surge. Read about the next phase.
CAG Report Uncovers Major Financial Lapses in Himachal
The Comptroller and Auditor General's report reveals significant financial irregularities and weak controls in Himachal Pradesh's governance, highlighting rule breaches in key departments.
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.
ICICI Prudential PFM's 'My Family, My Future' Plan Launched
ICICI Prudential Portfolio Management unveils 'My Family, My Future,' empowering working women, homemakers, and parents to secure their family's financial future with tailored investment solutions.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
Roadmap to Financial Independence for Indian Women
Indian women are diligent savers but often sidelined in key money decisions. This guide provides a 5-step action plan to take charge, from joint property ownership to leveraging women-specific benefits.
GIFT City: India's Rival to Dubai and Singapore
Discover how Gujarat's GIFT City is transforming into India's premier financial hub, challenging global centers like Dubai and Singapore with tax benefits and world-class infrastructure.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
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.
Sebi Mandates Financial Firms to Display ID on Social Media
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
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.
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
World Bank, IMF Find Regulatory Gaps in India Finance
World Bank-IMF report reveals critical regulatory gaps in India's financial sector, highlighting limited RBI powers and differential treatment of public vs private institutions.
B.L. Kashyap Q2 FY25 Reports Rs 355.13 Cr Revenue
B.L. Kashyap & Sons Ltd announces Q2 FY25 results with consolidated revenue of Rs 355.13 crore. The company reported a net loss of Rs 8.63 crore. Discover the financial performance and future outlook.
Kids Transform Family Financial Habits in India
Indian children learning financial literacy are transforming household money habits. Plus: Smart Beta funds decline, mutual fund transfers go digital, and divorce financial planning.
Building Trust with Your Financial Advisor in India
Learn how to identify a trustworthy financial advisor in India. Discover the importance of fiduciary duty, fee transparency, and aligning incentives for long-term financial success.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Finbud Financial IPO Lists at 10% Premium
Finbud Financial SME IPO made a solid debut on NSE, listing at a 10% premium. Allottees gained as shares opened at ₹157. Discover the key details and market reaction.
Delhi LG upholds dismissal of corrupt MCD teachers
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.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
FinMo Redefines Treasury Landscape with Smart Platform
FinMo launches groundbreaking treasury management platform with connected financial intelligence. Discover how it transforms corporate finance with real-time control and insights.
US Regional Banks Avoid Proxy Fights with Activist Investor
Citizens Financial and Webster Bank strategically sidestep potential proxy fights with activist investor Holdco, showcasing proactive governance in turbulent banking sector.
Coimbatore employees steal ₹1.41 crore from financial firm
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.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
India Needs Multiple World-Class Banks: FM
Finance Minister Nirmala Sitharaman pushes for banking sector transformation, emphasizing India's need for multiple large, world-class banks to support its expanding economy and compete globally.
5 Times to Avoid Personal Loans
Thinking about a personal loan? Read this first! Discover the 5 dangerous scenarios where taking a personal loan could wreck your finances and lead to debt disaster.
Financial Adviser: 4 Questions to Ask Before Hiring
Discover the key questions that will help you determine if you need professional financial advice. Learn about costs, qualifications, and when DIY investing makes sense.
Bengaluru: Cubbon Park Police bust EPF cooperative fraud
Bengaluru's Cubbon Park police uncover massive financial irregularities at EPF Credit Cooperative Society involving crores of rupees. Exclusive details on the investigation, arrests, and recovery efforts.
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