embezzlement

Odisha Lokayukta orders recovery of govt funds from horticulture officials

The officials misappropriated the money meant to plant cashew trees. No foolproof measures were taken by the officials to safeguard the plantation from adverse external factors, Pani claimed. 

published on : 1st July 2022

Jharkhand money laundering probe: ED gets another 5-day to grill IAS officer Pooja Singhal

 Complaints of giddiness by IAS Pooja Singhal during interrogation spoils much time, ED informs Court.

published on : 21st May 2022

Russian opposition leader Alexei Navalny found guilty on new embezzlement charges

Navalny, President Vladimir Putin's most vocal domestic critic, was jailed last year on old fraud charges after surviving a poison attack with Novichok nerve agent that he blames on the Kremlin.

published on : 22nd March 2022

No social audit held for NREGS works in Anantapur district in 2 years

According to sources, out of 63 mandals in the district, social auditing has been completed in seven and currently it is being carried out in four mandals. 

published on : 14th January 2022

ED urges Telangana HC to grant custody of Madhucon Construction director

The ED lawyer urged the court to set aside the order of the trial court and send the accused to remand and contended that the case pertains to the embezzlement of funds that took place in Jharkhand.

published on : 22nd December 2021

Samsung heir indicted for bribery, embezzlement: Prosecutors

The heir to the Samsung empire and four other top executives from the world's biggest smartphone maker were indicted on multiple charges.

published on : 28th February 2017