Embezzlement
Treasury officer suspended for embezzlement of Rs 2.70 crore in MP’s Guna
ED files charge sheet against six in money laundering case in MP's Alirajpur
Odisha Vigilance arrests Forest Dept official for Rs 55 lakh embezzlement
CBI secures 5-year jail, Rs 63 lakh fine for excise official in illegal assets case
CBI court sentences ex-Postal Assistant to five-year prison term in fraud case
CBI books Oriental Insurance officer for Rs 6.03 crore fraud in Gujarat
J&K Police's Crime Branch files charge sheet in Municipal fraud case in Budgam
Rs 2.73 lakh fraud: Kerala ex-post official evading arrest, jail term held by CBI
ED charges ex-Jalandhar sub-postmaster for Rs 8.48 crore embezzlement
ED arrests company promoter for Rs 137 crore fraud
Madhya Pradesh: SDPO among 10 cops suspended for embezzlement of hawala money
Employee arrested within 24 hours for embezzling nearly Rs 18 lakh in Delhi
ED cracks down on Rs 30 crore marriage scheme scam in MP
Former student arrested for defrauding teacher of cash and gold in Kerala
CBI court sentences Union Bank of India manager to 4-year jail in fraud case
Brazil's top court opens probe into ex-president Bolsonaro over COVID-19 graft