[

embezzlement

]
HT Image
HT Image

1crore embezzled from Panchkula MC account, FIR registered

Hindustan Times, Chandigarh | By HT Correspondent, Panchkula
PUBLISHED ON MAR 19, 2020 01:42 AM IST
The money was fraudulently transferred to unidentified persons despite RTGS not authorised by competent authorities
The persons have been accused of misappropriating government funds to the tune of approximately Rs 332 crore out of nearly Rs 518 crore, which was released for executing development work.(PTI FILE/ Representative Image)
The persons have been accused of misappropriating government funds to the tune of approximately Rs 332 crore out of nearly Rs 518 crore, which was released for executing development work.(PTI FILE/ Representative Image)

CBI searches 9 places over alleged embezzlement of govt fund

Hindustan Times, New Delhi | By Neeraj Chauhan
UPDATED ON NOV 22, 2019 01:07 PM IST
The federal agency has registered a case against former Manipur CM O Ibobi Singh, former chairman of Manipur Development Society (MDS), Y Ningthem Singh, MDS’ ex-project director, and others on the request of the Manipur government and further notification from the Centre.
In April this year, a federal grand jury indicted Raminder Singh Rekhi, charging him with one count of theft, embezzlement or misapplication of bank funds.(Representational Photo)
In April this year, a federal grand jury indicted Raminder Singh Rekhi, charging him with one count of theft, embezzlement or misapplication of bank funds.(Representational Photo)

Indian-origin man in US pleads guilty to theft, embezzlement of bank funds

New York | By Press Trust of India
UPDATED ON NOV 20, 2019 01:23 PM IST
Rekhi faces a maximum statutory sentence of 30 years in prison, 5 years supervised release, and a fine of USD 1 million, plus restitution and special assessments.
Punjab and Haryana High Court building(HT File)
Punjab and Haryana High Court building(HT File)

Probe ‘embezzlement’ of scholarship funds: HC to Punjabi varsity VC

Hindustan Times | By HT Correspondent, Patiala
PUBLISHED ON JUL 22, 2019 09:51 AM IST
The petitioner had approached the high court seeking directions to register a criminal case and to conduct a thorough investigation into alleged embezzlement of amount pertaining to scholarships and fellowships offered by UGC at the university.
In addition to the prison sentence and the USD 2.6 million restitution, he was also ordered to serve a three-year term of supervised release.(Getty Images/)
In addition to the prison sentence and the USD 2.6 million restitution, he was also ordered to serve a three-year term of supervised release.(Getty Images/)

Indian-origin man sentenced to 33 months in prison for embezzlement in US

New York | By Press Trust of India
UPDATED ON MAR 04, 2019 12:55 PM IST
Dinesh Shankar, 41 of San Jose, California was sentenced to 33 months in prison as a result of the mail fraud conviction for embezzling from a medical device company, US Attorney David Anderson said.
CBI has started a preliminary inquiry into the allegations of financial embezzlement and violation of norms at the NFDC, which includes charges that the corporation made excess and undue payments to filmmaker Anurag Kashyap and other film directors.(AP)
CBI has started a preliminary inquiry into the allegations of financial embezzlement and violation of norms at the NFDC, which includes charges that the corporation made excess and undue payments to filmmaker Anurag Kashyap and other film directors.(AP)

CBI starts probe against NFDC, Anurag Kashyap over alleged embezzlement; filmmaker denies charges

New Delhi | By HT Correspondent
PUBLISHED ON NOV 23, 2018 10:10 AM IST
The CBI’s anti-corruption branch in a letter dated October 23, addressed to the director (finance) NFDC, had stated that a preliminary inquiry had been launched against unknown officials of the corporation, Sun TV, UFO Movies, Anurag Kashyap Films and other unknown people.
On June 15, the high court asked the police to register a case against the officials accused of diverting funds allotted to rebuild the damaged infrastructure around the Kedarnath shrine after the 2013 floods.(File Photo)
On June 15, the high court asked the police to register a case against the officials accused of diverting funds allotted to rebuild the damaged infrastructure around the Kedarnath shrine after the 2013 floods.(File Photo)

Govt officials involved in alleged diversion of Kedarnath funds may be in trouble

Dehradun | By HT Correspondent, Dehradun
PUBLISHED ON SEP 13, 2018 01:31 AM IST
The suspension of two IAS officers for their alleged involvement in the NH-74 scam may bring officials of the Uttarakhand Renewable Energy Development Agency, allegedly involved in embezzlement of public money allotted to rebuild structures damaged in Kedarnath, under the scanner again.

SBI’s deputy branch manager, five others booked for embezzling Rs 20 lakh in Tarn Taran

Hindustan Times, Tarn Taran | By HT Correspondent, Tarn Taran
UPDATED ON JUN 25, 2018 11:38 AM IST
The chief manager alleged in his complaint that the branch’s deputy manager had given agricultural loans worth Rs 19.6 lakh to other accused without pledging any security and papers.
SHARE
Story Saved