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embezzlement

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

Published on Jul 10, 2025 07:34 IST

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

Ninth arrest in New India Cooperative Bank embezzlement case

Ninth arrest in New India Cooperative Bank embezzlement case

Published on Jul 6, 2025 02:48 IST

Ludhiana: Probe into missing mid-day meal ration at city school on July 2

According to officials, a team from the directorate of elementary education will visit the school to examine official records and cross-check supply documentation. (HT Photo)

chandigarh news

Published on Jul 2, 2025 03:46 IST

CBI books former branch head of bank for embezzlement

The FIR was lodged by a public servant at the CBI’s anti-corruption bureau unit of Ghaziabad on Tuesday. (For representation)

Published on Jun 26, 2025 14:06 IST

NCERT book piracy: Inspector suspended for 'embezzlement' of ₹2 crore

Police said the suspended inspector is accused of financial irregularities during the investigation and seizure process.

Published on Jun 19, 2025 17:27 IST

US Club embezzlement case: HC refuses pre-arrest bail to former deputy secretary

US Club embezzlement case: HC refuses pre-arrest bail to former deputy secretary

Published on Jun 11, 2025 02:30 IST

Two computer operators of PMC booked for embezzlement of house tax

(Pic for representation only)

Published on May 13, 2025 24:24 IST

Around ₹52 lakh embezzled from LDA colony sub-post office in Lucknow, probe on

A former contractual employee is the prime suspect in the case. (For Representation)

Published on May 12, 2025 17:13 IST

Tarn Taran nagar council: Ex-MLA’s son, daughter-in-law among five booked for funds’ embezzlement

The case was entrusted to the VB for further probe, and based on the investigation, an FIR was registered against the accused at VB police station, Range Amritsar. (HT File)

chandigarh news

Published on May 3, 2025 02:52 IST

Ludhiana land acquisition case: 3 BDPOs suspended over ₹121 crore fund bungling

The alleged scam dates back to 2023, when an internal report submitted to then minister Bhullar highlighted financial discrepancies in several panchayats (Representational image)

chandigarh news

Published on Apr 22, 2025 04:02 IST

Ex-manager cheats hotel of ₹31.62 lakh in QR code fraud

Sawant said police will send an enquiry notice to the accused. (REPRESENTATIVE PIC)

Published on Apr 22, 2025 03:06 IST

Park Hyung Sik: Wanted to show an unseen side of me in Buried Hearts

Park Hyung Sik

Published on Apr 13, 2025 05:54 IST

Embezzlement of bank funds: Police recover ₹4.6 crore stashed away in pit, field

Three accused who were brought to Baghpat on ‘B’ warrant.

Published on Apr 8, 2025 01:04 IST

Uttar Pradesh to go ahead with mandatory audit of all waqf properties

Uttar Pradesh minister of state for minority welfare, Muslim waqf and Haj Danish Azad Ansari. (HT Photo)

Published on Apr 4, 2025 02:14 IST

New India bank fraud: Police custody for 2 accused till April 1

The alleged embezzlement came to light during an audit at the bank’s headquarters in Prabhadevi by Reserve Bank of India (RBI) officials (HT Photo)

Published on Mar 29, 2025 01:40 IST

₹19.7 lakh embezzlement case: Crime Branch files chargesheet against Jammu man

The Special Crime Wing (SCW) of the Crime Branch has filed a chargesheet against an accused for his alleged involvement in embezzlement of <span class='webrupee'>₹</span>19.77 lakh. (Representational image)

chandigarh news

Published on Mar 21, 2025 17:04 IST

New India bank fraud: EOW to again seek custody of 2 key accused

Hitesh Mehta, an employee of the bank since 1988, met RBI officials and confessed that he had been siphoning off the cash from the bank’s Prabhadevi and Goregaon branches since the pandemic (Hindustan Times)

Published on Mar 19, 2025 01:14 IST

Private bank manager dupes senior citizen of ₹75 lakh, flees

(Shutterstock)

Published on Mar 19, 2025 24:42 IST

Five booked for defrauding insurance officer of ₹34L in crypto, forex scam

Five booked for defrauding insurance officer of <span class='webrupee'>₹</span>34L in crypto, forex scam

Published on Mar 18, 2025 03:38 IST

Audit reveals how ₹1.24 crore was embezzled at Regional Mental Hospital Pune

The panel in the report has recommended strict action and recovery of misused funds from the then-serving medical superintendent, administrative officer, office superintendent, and clerks (accounts section) (HT FILE)

Published on Mar 16, 2025 02:32 IST

New India Bank case: Accused contractor held; in police custody till March 19

According to the police, <span class='webrupee'>₹</span>12 crore of the misappropriated amount was credited to the accused Kapil Dedhia’s account.

Updated on Mar 15, 2025 13:21 IST

BJD leader Soumya Shankar Chakra arrested by Odisha EOW in embezzlement case

BJD leader Soumya Shankar Chakra arrested by Odisha EOW in embezzlement case

Updated on Mar 13, 2025 14:42 IST

Former US Club exec booked for siphoning off ₹77.52 Cr

Former US Club exec booked for siphoning off <span class='webrupee'>₹</span>77.52 Cr

Published on Feb 27, 2025 02:10 IST

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling ₹130 crore

5 ex-officers of UP Rajkiya Nirman Nigam booked for embezzling <span class='webrupee'>₹</span>130 crore

Published on Feb 23, 2025 18:20 IST

Ex-GM of New India Cooperative Bank, banned by RBI, 'cheated' bank of ₹122 crore

The former General Manager and Head of Account of New India Cooperative Bank has been booked by the Mumbai Police.

Published on Feb 15, 2025 09:52 IST

Russia former deputy defence minister faces embezzlement trial

Russia former deputy defence minister faces embezzlement trial

Published on Jan 29, 2025 16:15 IST

DR Congo justice ministry orders probe into state mining company embezzlement

DR Congo justice ministry orders probe into state mining company embezzlement

Published on Jan 18, 2025 17:45 IST

Five suspended for graft in Panipat’s Israna: Minister

Those terminated include Vivek Kumar, BDPO of Israna, the minister’s assembly constituency, along with two junior engineers Brahma Dutt and Vinod, accountant Dinesh and assistant Satpal from the same department, a statement quoting the minister said. (HT File)

chandigarh news

Updated on Jan 3, 2025 24:10 IST

Ludhiana: Ex-JE joins investigation in connection with ₹3.17-lakh embezzlement

The Punjab and Haryana high court had earlier granted a stay on the arrest of Khanna Council chairman Kamaljit Singh Ladhar. Ex-JE Ajay Kumar Gaba recently secured similar relief.

chandigarh news

Updated on Dec 27, 2024 24:12 IST

Former Taipei Mayor Ko Wen-je charged with bribery and embezzlement in Taiwan

Ko Wen-je, the founder of the Taiwan People's Party and a previous presidential contender, was charged with corruption by Taiwanese prosecutors Thursday, allegedly accepting bribes while serving as the island's capital's mayor.

Published on Dec 26, 2024 08:22 IST

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