ED arrests two ex employees of IDFC bank in Rs 645 crore public fund embezzlement case

May 13, 2026

The Enforcement Directorate (ED) has arrested two ex-employees of IDFC First Bank in connection with an ongoing money laundering investigation into the Rs 645...

ED conducts searches in church-fund embezzlement case

Apr 28, 2023

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...

ED files chargesheet against Patna businessman in govt fund embezzlement case

Aug 26, 2020

Patna (Bihar) [India], Aug 26 : The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman...

Nepal: Former Home Minister Rabi Lamichhane remanded into six days police custody

Oct 20, 2024

The Kaski District Court remanded former Deputy Prime Minister and Home Minister Rabi Lamichhane into custody for six days for further investigation on charges...

FIR alleges embezzlement of CMRF funds in Telangana

Aug 26, 2024

A shocking case of embezzlement involving multiple hospitals for allegedly trying to siphon off funds from the Telangana State Chief Minister Relief Fund (CMRF)...

Bolivian court remands former president Arce in custody over corruption probe

Dec 13, 2025

A Bolivian court ordered former president Luis Arce to remain in detention for five months while prosecutors investigate alleged embezzlement of USD 700 million...