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Embezzlement News

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Housing society fraud: Former administrator, associate booked for alleged ₹32 lakh embezzlement

Housing society fraud: Former administrator, associate booked for alleged <span class='webrupee'>₹</span>32 lakh embezzlement

Published on Jun 5, 2026, 7:58 AM IST

₹24 lakh siphoned from Sachin Tendulkar Gymkhana, cashier nabbed after 15 months

<span class='webrupee'>₹</span>24 lakh siphoned from Sachin Tendulkar Gymkhana, cashier nabbed after 15 months

Published on Jun 2, 2026, 6:16 AM IST

How a co-op credit society duped farmers and small investors of ₹2,467 cr

Based on the 38 FIRs, the ED’s Mumbai zonal unit registered an ECIR (Enforcement Case Information Report) in August 2024 and launched a money-laundering probe

Updated on May 25, 2026, 8:41 AM IST

Jharkhand CID arrests one more person in Hazaribag treasury 'scam'

Jharkhand CID arrests one more person in Hazaribag treasury 'scam'

Published on May 5, 2026, 5:14 PM IST

2 wives of prime accused among 7 women held for ₹5.5-Cr embezzlement in UP's Pilibhit

2 wives of prime accused among 7 women held for <span class='webrupee'>₹</span>5.5-Cr embezzlement in UP's Pilibhit

Published on May 3, 2026, 12:45 AM IST

₹5 crore embezzlement: Ex-GBU registrar denied anticipatory bail

The court found no sufficient basis for anticipatory bail, without expressing any opinion on the merits of the case.

Published on May 2, 2026, 4:54 AM IST

Bokaro treasury fraud: Jharkhand CID traces ₹10 cr money trail, freezes ₹1.8 crore, arrests 3

Bokaro treasury fraud: Jharkhand CID traces <span class='webrupee'>₹</span>10 cr money trail, freezes <span class='webrupee'>₹</span>1.8 crore, arrests 3

Published on May 1, 2026, 1:01 PM IST

Two more arrested in treasury scam, embezzled amount rises to ₹28 crore

Two more arrested in treasury scam, embezzled amount rises to <span class='webrupee'>₹</span>28 crore

Updated on Apr 10, 2026, 7:13 PM IST

CBI all set to take over ₹590 cr IDFC First Bank scam case

CBI all set to take over <span class='webrupee'>₹</span>590 cr IDFC First Bank scam case

Published on Apr 9, 2026, 4:25 PM IST

CBI arrests proclaimed offender in ₹6.37-crore LIC fraud case

The accused was arrested from a Lucknow Metro station on Tuesday. (For representation)

Updated on Apr 1, 2026, 7:36 PM IST

Panchkula: Court denies release of ex-MLA’s Fortuner in ₹72-crore HSVP scam

Refusing the plea, the court held that the vehicle is vital “case property” in a sub judice matter. (HT Photo for representation)

Published on Dec 28, 2025, 4:02 AM IST

Himachal HC issues notice over ‘ ₹100 cr embezzlement’ at Trilokpur temple trust

Taking cognisance of the allegations of embezzlement of over <span class='webrupee'>₹</span>100 crore at the Maa Bala Sundari Temple Trust, located in Trilokpur, Sirmaur, the Himachal Pradesh high court has issued notices to the state government, the district administration, and other officials, seeking their responses. (Getty Images/iStockphoto/ Representational image)

Published on Dec 18, 2025, 3:52 AM IST

Chitrakoot pension scam: Treasury dept plans pension, arrears as separate heads

Chitrakoot pension scam remained undetected for over seven years before it was exposed. (For Representation)

Published on Dec 12, 2025, 6:55 PM IST

Bengaluru IISc clerks arrested for stealing ₹1.94 crore meant for students

Two assistant clerks at IISc, Bengaluru, and one partner have been arrested for embezzling <span class='webrupee'>₹</span>1.94 crore meant for student travel grants.

Published on Nov 13, 2025, 7:33 PM IST

Nuh: ₹40.5 lakh disbursed to ghost employees, three booked

Nuh: <span class='webrupee'>₹</span>40.5 lakh disbursed to ghost employees, three booked

Published on Nov 2, 2025, 3:10 AM IST

Chitrakoot: 15 accused now in SIT net in pension scam that remained undetected for 7 years

The SIT has yet to lay their hands on any treasury official allegedly involved in the scam. (For representation)

Published on Oct 30, 2025, 6:02 AM IST

‘Sushant called Rhea Chakraborty his family…’: What CBI said on ‘expenses’

Rhea Chakraborty with Sushant Singh Rajput.

Updated on Oct 23, 2025, 6:30 PM IST

Faridabad property dealer dies by suicide, blames partners for ₹8 crore fraud

The autopsy confirmed death due to excessive bleeding from the fall; police recovered a detailed note accusing associates of misappropriating property funds. (Getty Images)

Published on Oct 20, 2025, 3:48 AM IST

Jharkhand BJP accuses government of fraud, JMM blames BJP MP

The BJP alleged that money meant for the welfare of mining regions was embezzled through inflated tenders. (ANI)

Published on Oct 16, 2025, 7:58 AM IST

Ludhiana: Ex-secretary of cooperative society booked for embezzling ₹7.66 lakh

On August 8, 2024, the society’s management committee passed a resolution requesting police action. (HT Photo for representation)

Published on Oct 2, 2025, 10:52 PM IST

Senior executive of investment firm booked for embezzling ₹1.18 Cr

Senior executive of investment firm booked for embezzling <span class='webrupee'>₹</span>1.18 Cr

Published on Sep 27, 2025, 5:16 AM IST

Absconding UPPCL staffer held for ₹52L fraud

The accused was posted as an executive assistant in the UPPCL. (Sourced)

Updated on Sep 15, 2025, 7:00 PM IST

Chandigarh: Ex-arms branch employee acquitted in embezzlement case

The court, after hearing the arguments and reviewing the evidence, found the prosecution’s case to be weak and lacking in sufficient proof to convict the accused. (HT photo for representation)

Published on Aug 26, 2025, 8:30 AM IST

EOW arrests ex-principal of Hathras college in ₹25-cr scholarship scam

The accused was arrested under the special operation, ‘Abhiyan Shikanja’. (For representation)

Published on Aug 17, 2025, 8:10 PM IST

Ggm bus conductor fined ₹96k for cheating passengers

The conductor said the incident was a hard lesson for him.

Published on Aug 8, 2025, 4:26 AM IST

After trial drags on for 49 years, 71-year-old confesses to theft

I am now 71 years old and have grown weary of appearing in court again and again. I no longer have the strength to fight this case. I confess the crime and I want it to end,” Kanhaiya Lal told the court. (Sourced)

Published on Aug 5, 2025, 9:56 AM IST

After trial drags on for 49 yrs, 71-year-old confesses to theft

After trial drags on for 49 yrs, 71-year-old confesses to theft

Published on Aug 5, 2025, 8:58 AM IST

Chhattisgarh: 14 govt officials booked in ₹7 cr tendupatta financial fraud case

The accused officials allegedly conspired to divert a large portion of this amount by preparing forged documents. (Image sourced from India Fellow website)

Updated on Jul 15, 2025, 4:03 PM IST

HCA President Jagan Mohan Rao held by CID over embezzlement allegations by SRH

Allegations were levelled against Jagan Mohan Rao and others by the Sunrisers Hyderabad during the 2025 IPL season.

Published on Jul 10, 2025, 1:04 PM IST

Ninth arrest in New India Cooperative Bank embezzlement case

Ninth arrest in New India Cooperative Bank embezzlement case

Published on Jul 6, 2025, 8:18 AM IST

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