misappropriation

Cuddalore, Tamil Nadu – An Inspector of Police attached to Ramanatham police station has been suspended after allegations surfaced that she recovered money from a theft accused and kept it …

The turmoil at the Servants of India Society (SIS), which manages the renowned Pune-based think tank Gokhale Institute of Politics and Economics (GIPE), has escalated with the arrest of its …

Three persons were arrested Thursday night for their involvement in the misappropriation of over Rs. 11 lakh from a private cash management company by staging a fake robbery, police confirmed. …

GRUNDY COUNTY, Tenn. — A former Tennessee drug task force director has pleaded guilty to drug trafficking charges, and an investigative report reveals he also misappropriated thousands of dollars in …

Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …

In a significant anti-corruption move, the Odisha Vigilance team carried out simultaneous searches at five locations connected to Basanta Kumar Dash, the Deputy Director of Fisheries in Cuttack. Dash is …

Muzibur Rahman, the prime suspect in a significant financial fraud case, was arrested by the Pan Bazaar police in Guwahati on March 7. Rahman, employed by Dharani Shoes Pvt Ltd, …

The Economic Offences Wing (EOW) of the Odisha Crime Branch interrogated Raja Chakra, a prominent leader of the Biju Janata Dal (BJD), on Monday as part of the investigation into …

The Economic Offences Wing (EOW) of Odisha recently arrested Manas Ranjan Barik, the ex-president, and Utkal Das, the secretary of Gandhamardhan Loading Agency & Transporting Cooperative Society Ltd, for alleged …

The Economic Offences Wing (EOW) has arrested two BCom graduates, Ajit Kumar Jena and Gopal Chaturvedi, in connection with a Rs 20 crore fraud. The fraud is linked to the …