Tag archive for ‘embezzlement case’
By admin On Monday, December 23rd, 2024
0 Comments

Dalit staffer ends life amid CBI probe into fraud case | India News – Times of India

MEERUT: A Dalit post office employee in Bulandshahr allegedly ended his life by jumping in front of a train early Sunday morning, a day after CBI questioned him in connection with a Rs 2.5 crore More...

By admin On Friday, December 13th, 2024
0 Comments

Mumbai: CFO, staff of solicitor firm arrested for fraud | Mumbai News – Times of India

MUMBAI: The Cuffe Parade police arrested four employees of a leading solicitor firm, including Chief Financial Officer (CFO) Chetan Vora, Head Accountant Hina Kapasi, Consultant Tejal Chetan Vora, More...