In a significant breakthrough, the Central Bureau of Investigation (CBI) arrested V Chalapathi Rao, a man who had been on the run for two decades after embezzling Rs 50 lakh …
Tag:
misappropriation
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Fake Financial Services ScamsFinancial
Five Lawyers and Two Court Employees Arrested in Heirship Certificate Scam
by Ananya MehtaIn the forged heirship certificate scam uncovered in December last year, five lawyers and two court employees have now been arrested, with more individuals under investigation. The accused are alleged …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former VDO in Uran Accused of Rs 20.46 Lakh Financial Scam
by Ananya MehtaA major financial scam involving the misappropriation of Rs 20.46 lakh has been uncovered in Uran, with Vaibhav Balkrishna Patil, the former Village Development Officer (VDO) for Kegaon, Chanje, and …
by Ananya Mehta -
Two former employees of Varun Beverages have been accused of stealing US$305,790 from the Pepsi bottler through a fraudulent scheme involving falsified sales records and misappropriated funds, the Harare Magistrates’ …
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The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …
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Government scam
Anil Kumar Beriwal, Ex-Director of Ghanteswari Flour Mill Arrested in Odisha
by Ananya MehtaIn a significant operation, Odisha Vigilance arrested Anil Kumar Beriwal, the former director of Ghanteswari Flour Mill Pvt. Ltd., Sambalpur, on Tuesday. The arrest follows charges of misappropriation of government …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Padikkal Kandy Bindu Arrested for Rs10 Crore Financial Fraud in Balussery
by Ananya Mehtan a significant development, Padikkal Kandy Bindu (53), the former Secretary of the Unnikulam Women’s Co-operative Society in Balussery, has been arrested on charges of financial fraud amounting to approximately …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Ernesto Villarreal Pleads Guilty to $300K Fraud at Valentine ISD
Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal …
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In a significant development, the Hyderabad police arrested Mettu Venkateshwarlu, a former senior financial operational analyst at the Amazon Development Centre (ADC) in Gachibowli, for embezzling Rs 3.2 crore over …
by Ananya Mehta -
Six individuals were arrested on Wednesday for allegedly embezzling funds allocated by the state government for purchasing tablets. The arrests took place across different regions in Bengal. In North Dinajpur’s …
by Ananya Mehta