Friday, August 6, 2021

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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

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