Embezzlement

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The Hawk·Mar 30, 2026, 03:04 PM

ED files charge sheet against Santosh Kumar, associates in Rs 22.86 crore Jharkhand embezzlement case

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The Hawk·Mar 19, 2026, 06:22 PM

Odisha EOW arrests businessman in multi-crore DMFT fund fraud case

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The Hawk·Mar 13, 2026, 11:29 AM

IDFC Bank case: ED raids 19 premises in Chandigarh, Mohali, Bangalore; 90 accounts frozen

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The Hawk·Jan 31, 2026, 05:52 PM

Treasury officer suspended for embezzlement of Rs 2.70 crore in MP’s Guna

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The Hawk·Jan 29, 2026, 07:19 PM

ED files charge sheet against six in money laundering case in MP's Alirajpur

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The Hawk·Jan 02, 2026, 04:14 PM

Odisha Vigilance arrests Forest Dept official for Rs 55 lakh embezzlement

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The Hawk·Dec 29, 2025, 03:15 PM

CBI secures 5-year jail, Rs 63 lakh fine for excise official in illegal assets case

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The Hawk·Dec 28, 2025, 05:18 AM

CBI court sentences ex-Postal Assistant to five-year prison term in fraud case

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The Hawk·Dec 20, 2025, 03:12 PM

CBI books Oriental Insurance officer for Rs 6.03 crore fraud in Gujarat

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The Hawk·Dec 16, 2025, 04:57 AM

J&K Police's Crime Branch files charge sheet in Municipal fraud case in Budgam

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The Hawk·Dec 12, 2025, 03:12 PM

Rs 2.73 lakh fraud: Kerala ex-post official evading arrest, jail term held by CBI

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The Hawk·Nov 24, 2025, 02:18 PM

ED charges ex-Jalandhar sub-postmaster for Rs 8.48 crore embezzlement

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The Hawk·Nov 20, 2025, 01:56 PM

ED arrests company promoter for Rs 137 crore fraud

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The Hawk·Oct 10, 2025, 04:07 PM

Madhya Pradesh: SDPO among 10 cops suspended for embezzlement of hawala money

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The Hawk·Oct 10, 2025, 03:36 AM

Employee arrested within 24 hours for embezzling nearly Rs 18 lakh in Delhi

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The Hawk·Oct 07, 2025, 10:27 AM

ED cracks down on Rs 30 crore marriage scheme scam in MP