Both Hiren (58) and Gauri (50), who are currently abroad, occupied the two posts during the time when the embezzlement took place, official said.

The Economic Offences Wing of the Mumbai Police on Thursday night arrested Manohar Arunachalam (33), son of wanted accused Unnanathan Arunachalam alias Arun Bhai, in connection with embezzlement of Rs ...

The Eastern Bank Limited (EBL) has denied allegations of loan irregularities and fund embezzlement, a day after one of its customers sought legal action against nearly four dozen senior officials ...

The former executive director of Brightway Community Living faces two felony charges following a Multi-County Grand Jury investigation into allegations of embezzlement. Freedom Anderson ...

HOUGHTON — A Houghton County man will spend more than two months in jail and pay more than $175,000 in restitution after being sentenced Monday on embezzlement charges. Jason Heikkinen ...

LOUISVILLE, Ky. (WDRB) -- The former chief operating officer of Volunteers of America Mid-States embezzled more than $270,000 before she was fired in 2023 and her case was turned over to law ...

*Refers to the latest 2 years of stltoday.com stories. Cancel anytime. FRANKLIN COUNTY — A Union woman who worked as a bookkeeper for Hoffmann-Hillermann Nursery & Florist in Washington has been ...

The arrest follows a raid by the EACC at the officials' residences and offices. The officials are accused of abuse of office and the embezzlement of Ksh159 million. According to EACC, the raid was ...

Officer-in-charge of Cox's Bazar Police's Detective Branch Jahangir Alam and six other policemen have been withdrawn from their duties and attached to district police lines over their alleged ...

The Economic Offences Wing (EOW) of Mumbai Police investigating the alleged Rs 122 crore embezzlement at the New India Cooperative Bank is planning to conduct a lie detector test on Hitesh Mehta, the ...

WRITTEN in ink on the final page of the decisive document were the words that Victor Dobing had spent the better part of a decade disputing.

CHARLOTTE — The North Carolina Department of Insurance is investigating a bail bondsman facing embezzlement and felony conversion charges. Nathan Chambers was a bail bondsman with 123 Bail Bonding.