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Embezzlement News

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HC seeks swift probe into allegations of financial fraud in Kheda Vatan event

The petitioner alleged that a similar scam took place in 2022. (HT File)

Updated on Nov 7, 2024, 9:32 AM IST

Punjab: Ex-cashier held for siphoning off ₹82 lakh

The SSP Harkamal Preet Singh Khakh said that the accused devised a systematic method to embezzle funds. (HT File)

Updated on Nov 5, 2024, 8:46 AM IST

ED attaches 1,002 cr assets in Dnyanraddha case

ED attaches 1,002 cr assets in Dnyanraddha case

Updated on Oct 11, 2024, 6:56 AM IST

Two office-bearers of Machhiwara shrine booked for fund bungling

“When questioned, the accused started threatening me and attempted to discredit me,” said Baba Vadhawa Singh. (HT File)

Published on Oct 4, 2024, 10:43 PM IST

Ludhiana: Factory manager booked for embezzling ₹30 lakh

The Focal Point police booked a manager for allegedly embezzling <span class='webrupee'>₹</span>30 lakh from a factory. (HT File)

Published on Sep 25, 2024, 10:30 PM IST

CCB issues notice to Bidadi inspector in embezzlement case

CCB issued a notice to appear for inquiry for Bidadi police station inspector, who has been missing for over a week after the Karnataka high court cleared the way for an investigation into allegations of embezzlement of <span class='webrupee'>₹</span>72 lakh during his previous posting (File photo)

Updated on Aug 21, 2024, 7:28 AM IST

Jalandhar Improvement Trust: Punjab VB arrests ex-PCS officer Sandhu in land acquisition scam worth ₹5 crore

Jalandhar Improvement Trust: Punjab VB arrests ex-PCS officer Sandhu in land acquisition scam worth <span class='webrupee'>₹</span>5 crore

Updated on Aug 1, 2024, 8:16 AM IST

Ruckus in House continues on Day 2, LoP demands Siddaramaih’s resignation

Karnataka Home Minister G Parameshwara speaks during the state Assembly session, at Vidhan Soudha in Bengaluru, on Tuesday (PTI)

Updated on Jul 17, 2024, 7:16 AM IST

Vigilance arrests another accused in PSIEC plot allotment case

The Punjab vigilance bureau has made another arrest in connection with the Punjab Small Industries Export Corporation (PSIEC) industrial plot allotment case, which allegedly caused a loss of <span class='webrupee'>₹</span>1.52 crore to the state government. (HT File)

Updated on May 25, 2024, 6:08 AM IST

₹1.37-cr paddy embezzlement: Kapurthala police yet to register FIR against rice mill owner

Even as Punjab State Civil Supplies Corporation Limited (PUNSUP) submitted a report pertaining to embezzlement of paddy worth <span class='webrupee'>₹</span>1.37 crore, Kapurthala police are yet to register a first information report (FIR) against a Kapurthala-based rice miller, who was accused of misappropriating 5,514 quintals of paddy.

Updated on Apr 19, 2024, 7:58 AM IST

Ludhiana: Milk co-op society’s ex-secretary booked for embezzlement

The accused has been identified as Manjit Singh, former secretary of the Malaud Rodian Milk production co-operative Sabha. (HT File Photo)

Updated on Mar 30, 2024, 5:14 AM IST

VB arrests one in EWS housing grant scam

A total of 132 accused have been nominated in this case which was registered about seven years ago. As many as 119 accused have already been arrested to date, while 11 accused have died. The search for the two remaining accused is in progress, VB said.

Updated on Mar 15, 2024, 9:20 AM IST

Ludhiana: Another embezzlement rocks Khanna Block Development and Panchayat Office

After the embezzlement surfaced, numberdar Santokh Singh Benipal of Rohno Khurd Village of Khanna filed a complaint to chief minister Bhagwant Mann, senior superintendent of police (SSP, Vigilance Bureau), Ludhiana Range, and the deputy commissioner, Ludhiana, seeking a probe. (Getty image)

Updated on Feb 18, 2024, 5:12 AM IST

Probe fund utilisation under Jalandhar smart city project: Meghwal writes to Puri

Union law minister Arjun Ram Meghwal has written to Union minister of housing and urban development Hardeep Puri demanding a detailed inquiry into <span class='webrupee'>₹</span>1,000 crore allocated to the Jalandhar municipal corporation (MC) under the smart city project .

Updated on Jan 9, 2024, 7:34 AM IST

Four arrested in ₹86 lakh cash embezzlement case

<span class='webrupee'>₹</span>40 lakh have also been recovered from their possession, CIA-2 in-charge Mohan Lal said. (Getty Images)

Updated on Dec 5, 2023, 8:14 AM IST

UP PWD jnr engineer arrested for funds embezzlement

For representation only (AP)

Updated on Nov 27, 2023, 6:08 AM IST

₹121 crore scam unearthed in Punjab Rural Development & Panchayats dept

Investigation revealed that block development and panchayat officers (BDPOs), panchayat secretaries and sarpanches withdrew <span class='webrupee'>₹</span>120.87 crore from the fixed deposit (FD) at their own level and the amount was spent without administrative and technical approvals of the department.

Updated on Oct 14, 2023, 9:14 AM IST

6 government employees arrested in Tripura for ₹20 lakh fraud: police

(Representative Photo)

Published on Sep 13, 2023, 8:53 PM IST

Ludhiana MC supervisor booked for embezzling ₹79 lakh

HT Image

Updated on Sep 2, 2023, 11:11 PM IST

₹5.2 cr siphoned off by six at Panchkula regional transport authority

Inspector Sandeep Prasad, who is presently posted at RTA Ambala, will be sent a notice to join investigation. (iStock)

Updated on Aug 27, 2023, 2:39 AM IST

CBI court rejects Mukhtar Ansari’s discharge plea

(File)

Updated on Aug 25, 2023, 11:30 PM IST

Ludhiana: 3 co-operative society members booked for embezzlement

Three co-operative society members booked for embezzlement in Ludhiana. (ht photo)

Updated on Aug 14, 2023, 12:00 AM IST

Embezzlement of ₹1 cr in langar: Manager among 51 SGPC staffers suspended after probe

Teja Singh Samundri Hall, head office of SGPC.

Updated on Jul 5, 2023, 1:17 AM IST

Paris 2024 Olympics headquarters searched in corruption probe

Published on Jun 20, 2023, 7:39 PM IST

DTE raps COEP Technological University ₹150 crore fund mismanage

COEP Technological University (HT FILE PHOTO)

Updated on Jun 19, 2023, 10:57 PM IST

Jang-e-Azadi memorial probe not an attack on media: Bhagwant Mann

Addressing a function to hand over job letters Mann slammed the Shiromani Akali Dal chief Sukhbir Badal for calling him ‘mad’. (HT Photo)

Updated on Jun 18, 2023, 12:58 AM IST

Finance company employee booked for embezzling ₹6.4 lakh

Finance company employee booked for embezzling <span class='webrupee'>₹</span>6.4 lakh

Updated on Jun 17, 2023, 10:58 PM IST

Haryana anti-corruption bureau arrests two for embezzlement of ₹88 lakh funds

The spokesman said the Gurugram ACB had registered a case against an assistant-registrar rank official of the cooperation department who held the position of the general manager of the ICDP in Rewari.

Updated on May 27, 2023, 11:45 PM IST

Ludhiana: SDO among 3 PSPCL staffers booked for ₹5.65-crore embezzlement

An FIR under Sections 409 and 120-B of the IPC has been lodged against the accused. (iStock)

Updated on May 8, 2023, 11:39 PM IST

53-year-old shoots himself dead in Punjab’s Moga

Police have booked three members of gurdwara committee for abetment to suicide on the complaint of deceased’s son. (Representational Photo (Getty Images/iStockphoto) )

Updated on May 3, 2023, 9:18 PM IST

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