TOPIC
embezzlement
Niira Radia, who used to fix government ministries during Congress regime, booked for loan embezzlement to the tune of Rs 300 crores: Read details
Niira Radia been accused of siphoning, embezzlement and forgery involving a bank loan in the excess of Rs. 300 crore.
Pakistani singer Rahat Fateh Ali Khan gets ED notice in currency smuggling case
The ED issued a notice to Pakistani Singer Rahat Fateh Ali Khan in a case related to smuggling foreign currency
Supreme Court bars Teesta Setalvad’s arrest in embezzlement case before 31st May
She has been provided relief by the Supreme Court in a fund embezzlement case
