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embezzlement News

Stay updated with the latest embezzlement news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on embezzlement topics.

The Times of India - Other Politics Sports Business Entertainment - News Image
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ED Raids 15 Premises In Mumbai And Kochi Over Mithi River Desilting Scam Linked To ₹65 Crore Loss

New Delhi: The Enforcement Directorate (ED) on Friday carried out searches at 15 places in Mumbai and Kochi in connection with the Mithi River desilting scam that caused a wrongful loss of more than Rs 65 crore to the Brihanmumbai Municipal Corporation (BMC), official sources said. The massive crackdown is underway at the premises across Mumbai and Kochi linked to the accused and suspects as part of an ongoing probe into alleged financial irregularities. According to the sources, the searches ...Read More >

Unknown Source - Politics - News Image
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PoliticsDec 10, 2024 05:11 PM

Delhi BJP posts video of Arvind Kejriwal's '7-star Sheesh Mahal', calls him 'Delhi ka millionaire'

The Delhi BJP also shared a rap song "Delhi ka millionaire" alleging corruption against the party's top leadership. In a recently-released video, the Delhi BJP has given a tour of the luxurious bungalow of AAP leader Arvind Kejriwal, where he lived while serving as the Chief Minister of the state. The party also shared a rap song "Delhi ka millionaire" alleging corruption against the party's top leadership. Delhi BJP chief Virendra Sachdeva, who shared the video on X, called the Civil Lines b ...Read More >

Analytics Insight - Politics - News Image
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PoliticsNov 28, 2024 01:33 PM

Scam involving three global crypto exchanges exposed: Bohdan Prylepa

In turn, Acura Capital executed a fictitious deal to attract other investors. Where $8 million were attracted. It is worth noting that at the moment the token price has fallen by half from the pre-sale price. As a reminder, Bohdan Prylepa was previously named the main suspect in a large-scale crypto fraud. The "businessman" embezzled a billion hryvnias that were intended for purchasing drones for the Armed Forces of Ukraine Furthermore, Prylepa's accomplices are under investigation: Saranenko, ...Read More >

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