forgery and embezzlement

Complaint Filed By Varsity Management After He Allegedly Failed To Flag Fake UPI Entries Masking Cash Misappropriation

A 66-year-old former court clerk, Prasanna Kumar Patro, has been apprehended after an eight-year evasion. He allegedly produced a fake high court order in 2018 to shield his daughter from a bank fraud case involving Rs 2 crore.

Lohiya & others embezzle Rs 20-cr loan sanctioned to Agarwal in 2016: Investigation

Navi Mumbai ACB apprehended Maharashtra Board Divisional Chairman Rajendra Ahire, 55, accepting a Rs 22,000 bribe. The payment was a commission for sanctioning a contractor's bill. Ahire allegedly demanded the bribe through a subordinate. This arrest follows a separate FIR Ahire filed against 19 individuals for alleged forgery and embezzlement of government grants.

A case of forgery and embezzlement of funds was registered against the principal of Paramhans Degree College, Kaiserganj.

Incredible though it may seem, Narpatganj police submitted chargesheet in a case of forgery and embezzlement after a yawning gap of 26 years on Thursday.

Ludhiana rural police has booked BDPO Rupinder Kaur, Sarpanch Satwant Kaur, and members of Panchayat for embezzling the property of Lakhwant Singh in Leel village, Tehsil Raikot. The accused falsely declared the land as Panchayat land to obtain compensation under a major project. The police investigation revealed that the accused used forged government documents to deceive the government and embezzle the money. The accused have been booked under various sections of the IPC and will be arrested.

Five employees of Kotak Mahindra Bank, Phase 3B-I, have been booked for duping customers.

Simrol police have booked a former sarpanch for embezzlement of Rs 31 lakh by depositing fake bills against construction material related to a development work in his village.

Absconding accused of embezzlement at the Varanasi regional office of UP Purva Sainik Kalyan Nigam Limited (UPPSKNL) was arrested from Robertsganj in Sonbhadra district on Monday.

The Madhya Pradesh Police have arrested the father of former Indian cricketer Naman Ojha in connection with a case of alleged embezzlement of funds in Betul district in 2013, an official said on Tuesday.

The chairman of a cooperative rice mill has been arrested for alleged embezzlement of funds in eastern Maharashtra's Gondia district, police said on Wednesday.

The issue of former senior assistant of Government Degree College, Sanjauli who was suspended in 2014 for the alleged embezzlement of around rupees one crore has cropped up.

A city-based academic institute has alleged misappropriation of funds to the tune of over Rs 1 crore by a senior member of its finance and accounts department. The complaint was registered with the Bhowanipore police.

A senior official of a Mumbai-based real estate company was nabbed on Thursday for allegedly duping Kolkata Municipal Corporation and his own company.