Crime ❯ Fraud ❯ Financial Fraud ❯ Government Fraud

Misappropriation of Funds

CBI Opens Probe Into Alleged Rs 2 Crore Diversion From India’s Geneva Mission

Investigators are focusing on a QR-code swap that allegedly redirected vendor payments into a personal UBS account.

Two More Held in Hyderabad CMRF Cheque Fraud, Total Arrests Rise to 13

Two Arrested in ₹8.71 Lakh Chief Minister Relief Fund Fraud