Wednesday, July 9, 2025

TOPIC

embezzlement

News Reports

HDFC relationship manager accused of defrauding a customer of Rs 3 crores, Bombay HC pulls up police, sends notices to RBI and HDFC

OpIndia Staff -
The petitioner expressed that other HDFC bank officials also seemed to be involved in the case.
News Reports

Karnataka: ED takes Congress leader B Nagendra into custody days after raiding his premises in Valmiki Corporation Scam

OpIndia Staff -
The fraud was discovered after the corporation's accounting superintendent, P. Chandrashekhar, killed himself on May 26th. In a note, he claimed that money was illegally transferred from the firm to several accounts.
News Reports

Ukrainian President Volodymyr Zelensky and officials embezzled $400 million received from USA by purchasing cheaper Russian fuel, claims journalist Seymour Hersh

OpIndia Staff -
Volodymyr Zelensky and other officials of Ukraine embezzled at least 400 million dollars from US aid last year by purchasing Russian oil, claims journalist
Crime

ED files prosecution complaint against Rana Ayyub, says she illegally raised funds in the name of charity by cheating public for her own benefit

OpIndia Staff -
Enforcement Directorate files prosecution complaint against Rana Ayyub in Ketto fundraiser case
News Reports

Delhi HC restrains ED from proceeding against Rana Ayyub in money laundering case after she approached court challenging ED attachment of funds

OpIndia Staff -
The Delhi High Court has barred ED from taking further steps under Section 8 of the Prevention of Money Laundering Act, 2002 against alleged journalist Rana Ayub in a money laundering case
Social Media Fact-Check

Fact check: Old image of Home Minister Amit Shah with IAS Pooja Singhal shared as recent one, details

OpIndia Staff -
The usual troupe of fake news peddlers on social media tried to pass off an old picture of Amit Shah with the civil servant as a recent image.
News Reports

Crowdfunding fraud accused Rana Ayyub downplays embezzled fund value as ‘small amount’, agrees to ‘ignorant’ host

OpIndia Staff -
"Just for the context, we are talking about 20,000 Dollars essentially.", said the host while talking about 10-12 Crores,and Rana Ayyub played along
News Reports

Niira Radia, who used to fix government ministries during Congress regime, booked for loan embezzlement to the tune of Rs 300 crores: Read details

OpIndia Staff -
Niira Radia been accused of siphoning, embezzlement and forgery involving a bank loan in the excess of Rs. 300 crore.
News Reports

Pakistani singer Rahat Fateh Ali Khan gets ED notice in currency smuggling case

OpIndia Staff -
The ED issued a notice to Pakistani Singer Rahat Fateh Ali Khan in a case related to smuggling foreign currency
News Reports

Supreme Court bars Teesta Setalvad’s arrest in embezzlement case before 31st May

OpIndia Staff -
She has been provided relief by the Supreme Court in a fund embezzlement case

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