Browsing: misappropriation of funds

NEW DELHI: A 32-year-old accountant accused of allegedly misappropriating around ₹1.96 crore from his employer in Delhi nearly three years…

Srinagar: Anti-Corruption Bureau (ACB), UT of Jammu & Kashmir, has filed a charge-sheet before the Hon’ble Court of Special Judge,…

New Delhi, Jan 30 : The Enforcement Directorate on Friday said it has filed a chargesheet against a former CISF…

Gonda (UP), Jan 18 : Uttar Pradesh Police arrested the main accused in an alleged scam worth Rs 21 crore…

NEW DELHI, Dec 09: The Central Bureau of Investigation (CBI) has registered a major fraud case against Jai Anmol Anil Ambani,…