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Embezzlement

Congress workers protesting against ED, CBI  in New Delhi

Enforcement Directorate: The Rise And Rise Of 'ED Sarkar'

Founded in 1956 to keep tabs on foreign exchange-related offences, crackdowns on money laundering cases by the ED, which functions under the aegis of the Union Finance Ministry, have picked up pace since 2019.

27 July 2022

After $320 million embezzled in cryptocurrency hack, Crypto platform Wormhole assures funds

After $320 million embezzled in cryptocurrency hack, Crypto platform Wormhole assures funds "now secure."

Wormhole, a popular bridge linking Ether and Solana blockchains, lost around $320 million in a sudden hack on Wednesday.


Delhi Govt Paid Rs 2588 Crore To MCD, But Salaries Haven’t Been Paid: Manish Sisodia

Speaking at a press conference, Sisodia said the Delhi government has given 75 per cent of the total budget reserved for the MCDs and the rest 25 per cent is due in January.


The case is related to the alleged fraud when VK Ojha was posted as a Bank of Maharashtra branch manager in Betul in 2013.

Cricketer Naman Ojha's Father Arrested In Fund Embezzlement Case

After arrest, VK Ojha was on Monday produced before a local court which sent in him the police custody for one day.

07 June 2022

Akhilesh Govt Embezzled Welfare Scheme Funds During Its Tenure: Nadda

"The Akhilesh Yadav government had promised to give laptops to youths. For this, 15 lakh laptops were purchased but only 6.25 lakh were distributed," he said


JNU Faculty Member Quietly Suspended For Allegedly Embezzling Rs 88 Lakh

The Jawaharlal Nehru University Teachers Association (JNUTA) has accused the Vice-Chancellor accused the management of a cover-up, claiming that decision to suspend the faculty member was taken without a departmental...

03 October 2021

ED Arrests Jharkhand Mining Secretary Pooja Singhal In Money Laundering Case

Singhal was at the ED office for about nine hours on Tuesday and her statement was recorded.

11 May 2022

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