News for 'embezzlement investigation'

Seers threaten agitation over Ram Temple offering embezzlement

Seers threaten agitation over Ram Temple offering embezzlement

Rediff.com9 hours ago

A group of prominent seers in Ayodhya protested against former Ram temple trust general secretary Champat Rai, alleging embezzlement of offerings and demanding an impartial investigation. They also claimed police forcibly stopped their meeting, a charge denied by local authorities who stated the seers were asked to vacate a hotel room booked for stay, not a meeting. The seers vowed to launch a larger movement if their demands for action against those responsible are not met.

SC orders SIT to expedite Ram Temple donations embezzlement probe

SC orders SIT to expedite Ram Temple donations embezzlement probe

Rediff.com17 Aug 2026

The Supreme Court has directed a Special Investigation Team (SIT) to expeditiously complete its probe into the alleged embezzlement of donations at the Ram temple in Ayodhya. The court also mandated the SIT to submit a sealed status report and consider suggestions from litigants for improving transparency and investigation quality.

Ram temple donation embezzlement case: SIT submits preliminary report

Ram temple donation embezzlement case: SIT submits preliminary report

Rediff.com23 Jun 2026

The Special Investigation Team (SIT) probing alleged embezzlement of donations at the Ayodhya Ram temple has submitted its preliminary report to the Uttar Pradesh government. The SIT, formed on June 13 following requests from the temple trust, is continuing its investigation and expects to submit a final report within 10-15 days. Samajwadi Party president Akhilesh Yadav had previously raised concerns about missing donations and demanded transparency in the probe.

Another Arrest Made In Haryana Government Embezzlement Case

Another Arrest Made In Haryana Government Embezzlement Case

Rediff.com1 Jun 2026

The Enforcement Directorate (ED) has arrested a real estate businessman in connection with the alleged embezzlement of Rs 645 crore from bank accounts linked to the Haryana government, Chandigarh administration, and private schools.

Cooperative Official Arrested In Odisha For Embezzlement

Cooperative Official Arrested In Odisha For Embezzlement

Rediff.com30 May 2026

Odisha Vigilance arrested a cooperative official, Patitapaban Majhi, for allegedly misappropriating over Rs 33 lakh in government funds during his tenure at the Garhsantri Service Co-operative Society.

FIR In Ram Temple Donation Embezzlement

FIR In Ram Temple Donation Embezzlement

Rediff.com26 Jun 2026

Most of those named were involved with the donation-counting process.

SC to hear plea on Ram Temple Trust fund embezzlement

SC to hear plea on Ram Temple Trust fund embezzlement

Rediff.com25 Jun 2026

The Supreme Court has scheduled a hearing for June 29 on a public interest litigation (PIL) seeking the registration of an FIR and a time-bound probe into the alleged embezzlement of donations received by the Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya.

Punjab SDM Arrested Over Highway Project Embezzlement

Punjab SDM Arrested Over Highway Project Embezzlement

Rediff.com16 May 2026

A sub-divisional magistrate (SDM) posted in Punjab's Gurdaspur has been arrested in connection with the Rs 1.63 crore embezzlement of funds linked to land acquisition for a national highway project in 2018-2019.

SC to hear plea for probe into Ram temple embezzlement on July 13

SC to hear plea for probe into Ram temple embezzlement on July 13

Rediff.com10 Jul 2026

The Supreme Court is set to hear a batch of petitions on July 13 seeking a fair and time-bound probe into the alleged embezzlement of donations at the Ram temple in Ayodhya, with petitioners requesting a CBI investigation and a CAG audit of the temple trust's finances.

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Enforcement Directorate Investigates Rs 590 Crore Embezzlement from Haryana Government Accounts

Rediff.com11 Mar 2026

The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.

Police seeks custody of 3 more in Ram temple embezzlement case

Police seeks custody of 3 more in Ram temple embezzlement case

Rediff.com7 Jul 2026

The Ayodhya Police are intensifying their investigation into the alleged embezzlement of donations at the Shri Ram Janmabhoomi Temple, preparing to seek custodial remand for three more accused. A Special Investigation Team's preliminary report found prima facie evidence of theft and pilferage during donation counting, with CCTV footage showing personnel concealing cash.

Police seeks custody of 3 more in Ram temple embezzlement case

Police seeks custody of 3 more in Ram temple embezzlement case

Rediff.com7 Jul 2026

The Ayodhya Police are intensifying their investigation into the alleged embezzlement of donations at the Shri Ram Janmabhoomi Temple, preparing to seek custodial remand for three more accused. A Special Investigation Team's preliminary report found prima facie evidence of theft and pilferage during donation counting, with CCTV footage showing personnel concealing cash.

Court Orders Case Against 69 Indian Bank Staff In Rs 5 Crore Embezzlement

Court Orders Case Against 69 Indian Bank Staff In Rs 5 Crore Embezzlement

Rediff.com13 Jun 2026

Police in Gonda, Uttar Pradesh, have registered a case against 69 former and serving officers and employees of an Indian Bank branch for allegedly embezzling nearly Rs 5 crore from a union account. The case was filed following a court order after the accused failed to return the embezzled funds despite an earlier undertaking.

FIR Filed Against Ballia Village Head, Two Officers Over Fund Embezzlement

FIR Filed Against Ballia Village Head, Two Officers Over Fund Embezzlement

Rediff.com10 Jun 2026

An FIR has been registered against a village head and two village development officers in Ballia, Uttar Pradesh, for alleged embezzlement of over Rs 15.5 lakh in development funds following a complaint and subsequent probe.

Seven Women Arrested In UP School Embezzlement Case

Seven Women Arrested In UP School Embezzlement Case

Rediff.com3 May 2026

Seven women, including two wives of an accused peon, have been arrested in connection with an alleged embezzlement of Rs 5.5 crore from the District Inspector of Schools office in Pilibhit, officials said on Saturday.

Ram Temple donation case: SC to hear pleas on August 17

Ram Temple donation case: SC to hear pleas on August 17

Rediff.com10 Aug 2026

The Supreme Court will hear petitions on August 17 seeking a court-monitored SIT probe into alleged embezzlement of donations at the Ram temple in Ayodhya, after deferring the original hearing due to the Solicitor General's UN engagement.

5,300 apply for Ram temple trust CEO post, 18 shortlisted

5,300 apply for Ram temple trust CEO post, 18 shortlisted

Rediff.com10 Aug 2026

The Shri Ram Janmbhoomi Teerth Kshetra trust has shortlisted 18 candidates for the Chief Executive Officer position from over 5,300 applicants. Interviews are scheduled for Tuesday and Wednesday, with the CEO's role focusing on temple administration and management. The selection follows allegations of embezzlement of temple donations, which led to an SIT probe and arrests.

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Jharkhand Officials Arrested in Multi-Million Embezzlement Scheme

Rediff.com9 Apr 2026

Three treasury employees in Hazaribag, Jharkhand, have been arrested for allegedly embezzling Rs 15.41 crore from government bank accounts over eight years, prompting criticism from the opposition BJP.

Accountant Embezzles Over Rs 6 Crore from Bokaro Treasury

Accountant Embezzles Over Rs 6 Crore from Bokaro Treasury

Rediff.com10 Apr 2026

An accountant in Bokaro district, India, has been arrested for allegedly embezzling over Rs 6 crore from the treasury's salary disbursement account. Investigations are ongoing to determine the full extent of the fraud.

Ram temple theft: 'Important documents' found in accused's house

Ram temple theft: 'Important documents' found in accused's house

Rediff.com15 Jul 2026

The police sealed the room in the rented house of the accused. The police have taken the DVR of the CCTV camera installed at Mishra's rented house into their custody, official sources said.

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Hazaribag SP Office Treasury Scam: Arrests Increase, Embezzlement Reaches Rs 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has widened, with more arrests made and the embezzlement amount increasing to Rs 28 crore. The investigation is ongoing, with teams sent to Bihar to trace the money trail and assets acquired through the scam.

SBI to oversee new donation counting system at Ram Temple

SBI to oversee new donation counting system at Ram Temple

Rediff.com20 Jul 2026

The Ram Temple trust in Ayodhya has implemented a new, two-shift system for counting cash donations, overseen by the State Bank of India (SBI), following an embezzlement scandal. A new team, including ex-servicemen and supervisors, has been deployed to enhance security and transparency in the process, aiming to prevent future theft and restore public trust.

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Hazaribag Treasury Scam: Arrests Increase as Embezzlement Reaches 28 Crore

Rediff.com10 Apr 2026

The Hazaribag Superintendent of Police (SP) Office treasury scam has seen further developments with more arrests and a significant increase in the embezzlement amount to 28 crore. The investigation continues, with authorities pursuing leads in Bihar and freezing suspicious accounts.

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

CBI Takes Over Probe into 550 Crore Haryana Government Fund Embezzlement

Rediff.com9 Apr 2026

The CBI has registered an FIR to investigate the alleged embezzlement of 550 crore from Haryana government accounts held with IDFC First Bank, following a referral from the state government.

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

CBI to Probe 590 Crore Embezzlement from Haryana Government's IDFC Bank Accounts

Rediff.com9 Apr 2026

The Central Bureau of Investigation (CBI) is set to take over the investigation into the embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank in Chandigarh. The Haryana government decided to hand over the probe to the central agency last month following allegations that funds were diverted for personal use through shell companies and real estate investments.

Ram Temple theft: Police seek custody of 2 accused after fresh disclosure

Ram Temple theft: Police seek custody of 2 accused after fresh disclosure

Rediff.com12 Jul 2026

Police investigating the alleged embezzlement of donations at the Ram temple in Ayodhya have requested seven-day custody for two jailed accused, Ram Shankar Yadav and Subhash Srivastava. This request follows new disclosures that necessitate further verification and recovery of evidence. The court is set to hear the remand application on July 14, as investigators scrutinise financial transactions and property purchases to trace the diverted funds.

'Entire truth...': Champat Rai breaks silence on Ram temple donation

'Entire truth...': Champat Rai breaks silence on Ram temple donation

Rediff.com7 Jul 2026

Former Ram temple trust chief Champat Rai has stated he will address all allegations of donation embezzlement against him only after the Special Investigation Team (SIT) submits its final report. Rai, who observed 'maun dharan' (silence) on the matter, highlighted that the SIT's preliminary report has already been made public. The trust has appointed an interim general secretary and acknowledged the theft from donation boxes, while also appreciating Rai's contributions.

Ram Temple donation scam accused's wife gets notice over illegal building

Ram Temple donation scam accused's wife gets notice over illegal building

Rediff.com2 Jul 2026

The Ayodhya Development Authority has issued a notice to the wife of a Ram temple donation theft accused for alleged unauthorised construction, as police intensify their investigation into the embezzlement case. Recoveries of cash, gold, silver, and a "Ramrajya Kosh" donation box have been made, and eight people have been arrested.

UP govt appoint legal aid for accused in Ram temple theft case

UP govt appoint legal aid for accused in Ram temple theft case

Rediff.com14 Jul 2026

The Uttar Pradesh government has appointed Kulshekhar Singh, an ex-joint director of the Department of Prosecution, as legal aid defence counsel for the accused in the alleged Ram temple donation embezzlement case, following a boycott by the Faizabad Bar Association.

Ram Temple Trust holds series of meetings; eyes administrative overhaul

Ram Temple Trust holds series of meetings; eyes administrative overhaul

Rediff.com8 Jul 2026

Amidst an ongoing SIT probe into alleged embezzlement of Ram temple donations, Shri Ram Janmabhoomi Teerth Kshetra Trust treasurer Govind Dev Giri held a series of meetings in Ayodhya. These discussions followed the acceptance of resignations from former general secretary Champat Rai and trustee Anil Mishra, and the Trust's decision to overhaul its administrative structure, including appointing a professional CEO. Rai, who has adopted a vow of silence, questioned the State Bank of India's role in the donation counting process, while Giri defended Rai but acknowledged his trust in the wrong people. The SIT probe is expanding to examine the Trust's financial transactions and administrative processes.

Ram Temple Trust's crucial meet on Monday; Champat Rai's future among agenda

Ram Temple Trust's crucial meet on Monday; Champat Rai's future among agenda

Rediff.com5 Jul 2026

The Shri Ram Janmabhoomi Teerth Kshetra Trust is holding a crucial meeting to discuss ongoing investigations into alleged embezzlement of donations. Key agenda items include the resignations of general secretary Champat Rai and trustee Anil Mishra, financial approvals, and the appointment of a CEO for the Ram temple's management.

Ram Temple donation row: Rs 79.85L recovered; 8 accused in police custody

Ram Temple donation row: Rs 79.85L recovered; 8 accused in police custody

Rediff.com26 Jun 2026

Eight individuals arrested in connection with the alleged embezzlement of donations at the Ram temple in Ayodhya have been remanded in police custody until June 29. Investigators have recovered Rs 79.85 lakh and invoked charges under criminal breach of trust and the Prevention of Corruption Act, as several accused were bank employees involved in counting cash donations.

Ram Temple donation scam: Security agency cites SBI request

Ram Temple donation scam: Security agency cites SBI request

Rediff.com1 Jul 2026

A private security agency has denied involvement in the alleged embezzlement of donations at the Ram temple in Ayodhya. The agency stated it only recruited personnel for housekeeping at an SBI branch at the bank's request, disclaiming responsibility for their duties or the alleged theft, which is currently under SIT investigation.

K'taka Oppn to lay siege to assembly on Monday over DKS minister's removal

K'taka Oppn to lay siege to assembly on Monday over DKS minister's removal

Rediff.com2 days ago

Leader of the Opposition in the Karnataka assembly R Ashoka on Sunday announced that the Bharatiya Janata Party and its ally Janata Dal-Secular would lay siege to Vidhana Soudha in Bengaluru on August 24 seeking the removal of planning and statistics minister B Nagendra from the cabinet.

Ram Temple theft: Police trace accuseds' money trail to land deals, new homes

Ram Temple theft: Police trace accuseds' money trail to land deals, new homes

Rediff.com11 Jul 2026

The police investigating the "embezzlement" of donations at the Ram temple in Ayodhya have scrutinised the bank accounts of relatives of the eight arrested accused as they seek to establish the money trail behind the alleged diversion of funds, sources said on Friday.

After Ayodhya, Badrinath hit by donation theft claims

After Ayodhya, Badrinath hit by donation theft claims

Rediff.com4 Jul 2026

The Badrinath-Kedarnath Temple Committee (BKTC) has launched an inquiry into allegations of embezzlement of offerings at Badrinath Dham, following similar claims regarding Ram temple donations. The committee president has vowed strict action if irregularities are proven, while the CEO outlined the investigation process.

SC seeks SIT status report on Ayodhya donation 'theft'

SC seeks SIT status report on Ayodhya donation 'theft'

Rediff.com13 Jul 2026

The Supreme Court has directed the Uttar Pradesh government's Special Investigation Team (SIT) to submit a status report on the alleged embezzlement of donation money at the Ram temple in Ayodhya. The court also issued notice to the Shri Ram Janmabhoomi Teerth Kshetra Trust following pleas for a fair and time-bound probe, including demands for a CBI investigation and a CAG audit of the temple trust's finances.

Champat Rai, Anil Mishra Get Clean Chit From SIT?

Champat Rai, Anil Mishra Get Clean Chit From SIT?

Rediff.com7 days ago

Former Ram Janmabhoomi Teerth Kshetra Trust general secretary Champat Rai and ex-trustee Anil Mishra, who had stepped down amid a temple donation theft controversy, are now actively holding meetings and interacting with seers in Ayodhya. This re-emergence coincides with the Special Investigation Team (SIT) sharing its final report on alleged irregularities in Ram temple donations with the Trust, sparking speculation about its findings.

SIT probing Ram Temple donation case gets extension

SIT probing Ram Temple donation case gets extension

Rediff.com1 Jul 2026

The Uttar Pradesh government has granted a 15-day extension to the Special Investigation Team (SIT) probing alleged embezzlement of donations for the Ram temple in Ayodhya. The SIT, which has already arrested eight individuals, sought more time to conduct a comprehensive examination and is now expected to submit its report by July 15.

Odisha Vigilance Apprehends Family Members in Rs 5.56 Crore Embezzlement Case

Odisha Vigilance Apprehends Family Members in Rs 5.56 Crore Embezzlement Case

Rediff.com19 Mar 2026

Odisha vigilance officers arrested the parents of a previously arrested banker, along with another individual, for allegedly embezzling Rs 5.56 crore in government funds in the Jajpur district. The accused are Pradip Kumar Mohanty, his wife Gitarani Mohanty, and Bishnu Prasad Dash. The funds were fraudulently diverted over six years.