embezzlement
Construction Supervisor in Thane Arrested for Staging Fake Robbery to Embezzle Rs 2.23 Lakh
Dec 13, 2025 11:20 am CST
A construction supervisor in Thane was arrested after staging a fake robbery to cover up his embezzlement of Rs 2.23 lakh from his company. The suspect initially filed a police complaint claiming two men in khaki uniforms confiscated the money during a vehicle check, but police investigation revealed inconsistencies in his story and identified his accomplice in the scheme.
Massive Welfare Fraud Exposed in Madhya Pradesh: Living Workers Declared Dead to Siphon Government Funds
Nov 04, 2025 11:17 pm CST
An extensive welfare fraud scheme has been uncovered in Madhya Pradesh's Satna district where government officials declared living laborers dead to embezzle compensation funds from the Sambal Yojana program. Multiple villagers, including Sajjan Chaudhary and Ganpat Kushwaha, were falsely documented as deceased while officials collected lakhs in funeral payments and compensation through forged certificates, highlighting systemic corruption in the state's welfare distribution system.
Employee of Private Cash Collection Firm Absconds with Rs 70 Lakh of Railways Funds in Jhansi
Oct 16, 2025 04:23 pm CST
A case has been registered against Anshul Sahu, an employee of CMS Info Systems Limited, who allegedly fled with nearly Rs 70 lakh belonging to the Railways from Jhansi divisional headquarters. The employee was responsible for depositing three days' worth of cash collections into the State Bank of India's railway station branch. Police officials have launched an investigation and efforts are underway to locate and apprehend the absconding employee.
ED Uncovers Rs 30 Crore Marriage Scheme Fraud in Madhya Pradesh: Former Official Arrested
Oct 07, 2025 10:36 pm CST
The Enforcement Directorate has conducted raids across seven locations in Madhya Pradesh, uncovering a Rs 30.18 crore fraud involving the government's Marriage Assistance Scheme. Former Janpad Panchayat CEO Shobhit Tripathi and two data entry operators allegedly fabricated documents to divert welfare funds to ineligible beneficiaries between 2019 and 2021. Authorities have seized documents and frozen financial assets worth Rs 21.7 lakh as investigations continue into this significant case of public fund misappropriation.