Dispur Police on Tuesday arrested Dhruba Kalita, a resident of Sipajhar town in Darrang district, for embezzling Rs7 lakh from his employer and filing a fraudulent complaint to conceal the …
Tag:
fund misappropriation
-
-
Odisha Vigilance on Tuesday arrested Junior Engineer Ratnesh Kumar Pandey for allegedly misappropriating government funds meant for developmental works. Pandey is accused of diverting funds allocated for the “Electrification Project …
by Ananya Mehta -
Jordan Nichelle Ingram, the former head cheer coach at Legacy High School, was arrested on theft charges after discrepancies in the school’s cheer program funds were discovered. The Wichita Falls …
-
Fake Financial Services ScamsFinancial
Ram Bahadur Khanal Arrested in Surya Darshan Fraud Case
by Ananya MehtaThe Central Investigation Bureau (CIB) of Nepal Police has apprehended Ram Bahadur Khanal, a shareholder of Gorkha Group of Companies Limited, for his alleged involvement in the misappropriation of funds …
by Ananya Mehta