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Court Orders Case Against Arvind Kejriwal Over Alleged Misuse Of Public Funds
In a fresh setback for Arvind Kejriwal, a court in the capital has directed that a first information report (FIR) be registered against him and others from the AAP over allegedly misusing public funds to put up large hoardings.
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Mudrex Halts Crypto Withdrawals Till January 28 Amid Efforts to Automate User Verification System
Mudrex informed users about halting crypto withdrawals through official emails over the weekend. The development stirred concerns amid the user base of Mudrex about the safety of their crypto deposits. The platform, however, has stated that all of its user funds are secure during this ongoing process.
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
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Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
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Congress's Salman Khurshid's Wife Faces Arrest Warrant Over Funds Misuse
An MP-MLA court has issued arrest warrant against Louise Khurshid, wife of former external affairs minister Salman Khurshid in a case involving alleged misuse of government funds.
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"Gross Misuse": Green Tribunal Slams Pollution Control Body For Diverting Funds
The National Green Tribunal on Tuesday imposed a cost of Rs 25,000 on the Union Ministry of Environment Forest and Climate Change for filing a "vague and irrelevant reply" on a matter regarding the psychological aspect of air pollution.
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OnlyFans, Ferragamo, And Botox: US Politician Accused Of Misusing Donors' Money
A bipartisan report from the House Ethics Committee, which has been investigating George Santos since February, found that he "blatantly stole from his campaign."
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UP Forms Special Team To Probe Misuse Of Madrassas' Foreign Funding
The Uttar Pradesh government has set up a special investigation team to investigate into 4,000 madrassas, mostly running along the border with Nepal, which are allegedly receiving funds from abroad, officials said on Monday.
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Chief Wildlife Warden Removed Over Misuse Of Assam Tiger Conservation Fund
Assam's Principal Chief Conservator of Forests (PCCF) and Head of Forest Force (HoFF) Mahendra Kumar Yadav has been removed as Chief Wildlife Warden (CWLW) after an RTI query exposed misuse of Tiger Conservation Fund (TCF).
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"Examining" Misuse Of Funds In Ex President's Visit To Kaziranga: Assam Government
The Assam government on Sunday said it has directed an additional chief secretary to "examine" the alleged diversion of funds under tiger conservation and other projects to the visit of former President Ram Nath Kovind and his family to Kaziranga Nat
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'Misuse' Of Fund Case Against Pinarayi Vijayan Referred To Larger Bench
Allegations of state relief funds being mismanaged by Kerala Chief Minister Pinarayi Vijayan and his government were today referred by the Lokayukta or anti-corruption watchdog to a larger bench after a difference between two judges.
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Mamata Banerjee's "Charity Begins At Home" Jibe At BJP Over Central Agencies
West Bengal Chief Minister Mamata Banerjee today hit out at the BJP over a number of issues, including alleged misuse of central agencies and government funds for key schemes, during a public meeting in Murshidabad district.
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Former FTX Top Lawyer Revealed How Founder Misused Customer Funds: Report
FTX's former top lawyer Daniel Friedberg has cooperated with U.S. prosecutors as they investigate the crypto firm's collapse, a source familiar with the matter said.
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FTX's Sam Bankman-Fried Charged by US SEC For Defrauding Investors Out of Billions of Dollars
Sam Bankman-Fried was charged with defrauding customers out of billions of dollars, by the US Securities and Exchange Commission on Tuesday. SEC Chair Gary Gensler said the agency has alleged that Bankman-Fried built a "house of cards on a foundation of deception" and told investors that FTX was one of the safest buildings in crypto.
-
Court Orders Case Against Arvind Kejriwal Over Alleged Misuse Of Public Funds
In a fresh setback for Arvind Kejriwal, a court in the capital has directed that a first information report (FIR) be registered against him and others from the AAP over allegedly misusing public funds to put up large hoardings.
-
Mudrex Halts Crypto Withdrawals Till January 28 Amid Efforts to Automate User Verification System
Mudrex informed users about halting crypto withdrawals through official emails over the weekend. The development stirred concerns amid the user base of Mudrex about the safety of their crypto deposits. The platform, however, has stated that all of its user funds are secure during this ongoing process.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.
-
Congress's Salman Khurshid's Wife Faces Arrest Warrant Over Funds Misuse
An MP-MLA court has issued arrest warrant against Louise Khurshid, wife of former external affairs minister Salman Khurshid in a case involving alleged misuse of government funds.
-
"Gross Misuse": Green Tribunal Slams Pollution Control Body For Diverting Funds
The National Green Tribunal on Tuesday imposed a cost of Rs 25,000 on the Union Ministry of Environment Forest and Climate Change for filing a "vague and irrelevant reply" on a matter regarding the psychological aspect of air pollution.
-
OnlyFans, Ferragamo, And Botox: US Politician Accused Of Misusing Donors' Money
A bipartisan report from the House Ethics Committee, which has been investigating George Santos since February, found that he "blatantly stole from his campaign."
-
UP Forms Special Team To Probe Misuse Of Madrassas' Foreign Funding
The Uttar Pradesh government has set up a special investigation team to investigate into 4,000 madrassas, mostly running along the border with Nepal, which are allegedly receiving funds from abroad, officials said on Monday.
-
Chief Wildlife Warden Removed Over Misuse Of Assam Tiger Conservation Fund
Assam's Principal Chief Conservator of Forests (PCCF) and Head of Forest Force (HoFF) Mahendra Kumar Yadav has been removed as Chief Wildlife Warden (CWLW) after an RTI query exposed misuse of Tiger Conservation Fund (TCF).
-
"Examining" Misuse Of Funds In Ex President's Visit To Kaziranga: Assam Government
The Assam government on Sunday said it has directed an additional chief secretary to "examine" the alleged diversion of funds under tiger conservation and other projects to the visit of former President Ram Nath Kovind and his family to Kaziranga Nat
-
'Misuse' Of Fund Case Against Pinarayi Vijayan Referred To Larger Bench
Allegations of state relief funds being mismanaged by Kerala Chief Minister Pinarayi Vijayan and his government were today referred by the Lokayukta or anti-corruption watchdog to a larger bench after a difference between two judges.
-
Mamata Banerjee's "Charity Begins At Home" Jibe At BJP Over Central Agencies
West Bengal Chief Minister Mamata Banerjee today hit out at the BJP over a number of issues, including alleged misuse of central agencies and government funds for key schemes, during a public meeting in Murshidabad district.
-
Former FTX Top Lawyer Revealed How Founder Misused Customer Funds: Report
FTX's former top lawyer Daniel Friedberg has cooperated with U.S. prosecutors as they investigate the crypto firm's collapse, a source familiar with the matter said.
-
FTX's Sam Bankman-Fried Charged by US SEC For Defrauding Investors Out of Billions of Dollars
Sam Bankman-Fried was charged with defrauding customers out of billions of dollars, by the US Securities and Exchange Commission on Tuesday. SEC Chair Gary Gensler said the agency has alleged that Bankman-Fried built a "house of cards on a foundation of deception" and told investors that FTX was one of the safest buildings in crypto.
