EMBEZZLEMENT

  • Supreme Court extends stay on Teesta's arrest in Gulbarg Society funds embezzlement case March 19, 2015

    New Delhi: In a relief for Teesta Setalwad, Supreme Court has extended the stay on her arrest of as well as the arrest of her husband Javed Anand in the Gulbarg Society embezzlement case. The court has also referred the anticipatory bail filed by Teesta to a larger bench. The case...
  • SC restrains police from arresting Teesta Setalvad till February 19 February 13, 2015

    New Delhi: In a relief for activist Teesta Setalvad, the Supreme Court has extended the stay on her arrest in Gulbarg Society fund embezzlement case till 19 February. It said that the allegations against Setalvad are grave and the court has also warned her counsel against bringing politics into the...
  • Mumbai Police reaches Teesta Setalvad's residence to arrest her after HC rejects her bail plea February 12, 2015

    Mumbai: After Gujarat High Court rejected activist Teesta Setalvad's anticipatory bail application, the police reached her residence in Juhu to arrest her. However, the police could not arrest her as Teesta and her husband were not present at home. The Gujarat High Court had on Thursday rejected the bail plea of...
  • Gujarat HC rejects plea of activist Teesta Setalwad in Gulbarg society fund embezzlement February 12, 2015

    Ahmedabad: In a major setback to activist Teesta Setalvad, the Gujarat High Court on Thursday rejected her bail application in the alleged Gulbarg society embezzlement case. The court has also rejected the bail plea of her husband and three others involved in the case. In 2014, an FIR was registered against Setalvad...
  • 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 27, 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, eight10 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 Polices Economic Offences Wing (EOW) arrested Dalmiya, former chairman of the Board of Control...