ED conducts searches in church-fund embezzlement case

Apr 28, 2023

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...

ED files chargesheet against Patna businessman in govt fund embezzlement case

Aug 26, 2020

Patna (Bihar) [India], Aug 26 : The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman...

Nepal: Former Home Minister Rabi Lamichhane remanded into six days police custody

Oct 20, 2024

The Kaski District Court remanded former Deputy Prime Minister and Home Minister Rabi Lamichhane into custody for six days for further investigation on charges...

FIR alleges embezzlement of CMRF funds in Telangana

Aug 26, 2024

A shocking case of embezzlement involving multiple hospitals for allegedly trying to siphon off funds from the Telangana State Chief Minister Relief Fund (CMRF)...

FIR registered against unidentified individuals for embezzlement of Rs 20 crore Delhi Jal Board fund

Nov 13, 2022

According to the ACB, the vigilance department of the DJB discovered "serious fraud" and embezzlement of DJB money by the officials/agencies concerned.

Fraud, bribery linked to China-Congo 'deal of the century': Report

Dec 01, 2021

Washington DC [US], December 1 : A massive deal between Chinese state-owned engineering firms and the Democratic Republic of Congo (DRC) to trade mineral...