Embezzlement

  • Gulbarg fund embezzlement case: Gujarat HC stays Teesta's arrest till April 4 March 28, 2014

    Ahmedabad: The Gujarat High Court on Friday stayed till April 4 the arrest of social activist Teesta Setalvad, her husband Javed Anand and son of slain Congress MP Ehsan Jafri, Tanvir, in connection with the alleged fund embezzlement case involving the riot-ravaged Gulbarg Society. Justice Anant Dave sent a notice to...
  • UP: Ramesh wants CBI inquiry into misuse of funds under PMGSY March 28, 2013

    New Delhi: Rural Development Minister Jairam Ramesh has been demanding a CBI inquiry into alleged embezzlement of funds under Pradhan Mantri Grameen Sadak Yojana in Uttar Pradesh. In a letter to the Akhilesh Yadav government, the Rural Development Ministry has asked the state government to conduct a CBI inquiry in the...
  • ExCMO AK Shukla arrested for embezzlement July 12, 2011

    New Delhi: The Uttar Pradesh police on Tuesday arrested Lucknow's former chief medical officer AK Shukla for embezzlement of funds. He was arrested from a trauma centre in the city. Shukla, who was also accused in the National Rural Health Mission (NHRM) funds embezzlement case, had been under the scanner for...
  • ExFrench President faces trial for embezzlement September 22, 2010

    Paris: Former French President Jacques Chirac will stand trial for embezzlement by early next year, his lawyer said on Tuesday. "It will take place in November, or more likely in January or February 2011," lawyer Jean Veil told Europe 1 radio. The Paris courthouse is expected to decide the date for the...
  • Wipro rejigs finance team after fraud detected February 27, 2010

    Bangalore: Wipro Ltd has shunted out a few key employees from the finance department following an inquiry into embezzlement of funds for over three years, a senior company official said on Saturday. "Of the 15 employees in the controllership team, eight-10 have been shifted from key positions in the finance department...
  • Dalmiya's riposte: Pawar & co embezzled Rs 240 crores March 28, 2008

    Kolkata: It's the BCCI versus Jagmohan Dalmiya. The former cricket board chief has filed an FIR against the BCCI's top brass accusing them of embezzlement. Dalmiya has filed the case against Sharad Pawar and Niranjan Shah among others. He has accused the cricket body of misappropriating funds of Rs 240 crores...
  • Dalmiya arrested for fund embezzlement, gets bail March 26, 2008

    New Delhi/ Mumbai: Former Indian cricket board chief Jagmohan Dalmiya was arrested and released on bail Wednesday on charges that he embezzled Rs 2.90 crore from a bank account meant for the 1996 World Cup. The Mumbai Police’s Economic Offences Wing (EOW) arrested Dalmiya, former chairman of the Board of Control...