Misappropriation Of Funds
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Covid Funds Misappropriated, Files Missing: Fresh Scam Allegations In Karnataka
The MUDA scam that had been occupying headlines in Karnataka has been pushed aside by a new scam - alleged misappropriation of funds to the tune of crores meant to fight Covid during the BJP rule in the state - raising allegations of tit-for-tat scam
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Home Ministry Revokes Foreign Contribution Licenses Of 5 Notable NGOs
Home Ministry has invalidated the FCRA permits of five notable NGOs after undergoing a "due process", citing breaches like the misappropriation of international funding, among other infractions.
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Manipur Ceasefire-Linked Insurgent Leaders Allegedly Diverted Stipend For Cadres Rehabilitation: Sources
The leaders of Kuki-Zo insurgent groups have been allegedly misappropriating funds meant for rehabilitation of their members after signing a controversial tripartite ceasefire agreement with the Centre and the state government, sources said.
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Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
Senior Congress leader and former Maharashtra minister Sunil Kedar has been disqualified from the state legislative assembly following his conviction by a court for misappropriation of funds at the Nagpur District Central Cooperative Bank
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Former Maharashtra Minister, 5 Others Jailed For In Bank Scam
A magistrate's court here on Friday sentenced Congress MLA and former Maharashtra minister Sunil Kedar and five others to five years' rigourous imprisonment for misappropriation of funds at the Nagpur District Central Cooperative Bank (NDCCB).
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Chandrababu Naidu's Party Calls Bandh In Andhra Pradesh Tomorrow Over His Arrest
The Telugu Desam Party has called for a statewide bandh on Monday in protest against the arrest of its party chief and former Chief Minister N Chandrababu Naidu in connection with a misappropriation of government funds case.
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FTX Sues Founder Sam Bankman-Fried, Seeks to Recoup Over $1 Billion
FTX sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion (INR value) they allegedly misappropriated before FTX went bankrupt. FTX said the defendants continually misappropriated funds to finance luxury condominiums, political contributions, speculative investments and othe...
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Delhi Police Probing Misappropriation Of Funds Allocated To It In Budget
Delhi Police have ordered an inquiry into the alleged misappropriation of funds allocated to the force in the Union Budget last year, officials said on Thursday.
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22 UP Educational Institutes Laundering Scholarship Money: Probe Agency
The Enforcement Directorate (ED) has found that some educational institutes in Uttar Pradesh allegedly misappropriated scholarship funds worth Rs 75 crore meant for economically weaker, minority category and differently-abled students.
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Adani Group Appoints Grant Thornton For Independent Audit After Hindenburg Fallout
The audit will specifically look into if there was any misappropriation or repatriation of funds and if loans were used for any purpose other than the one they were intended for.
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Trinamool's Saket Gokhale, In Jail, Arrested By Enforcement Directorate
Trinamool's Saket Gokhale has been arrested by Enforcement Directorate in a case pertaining to alleged misappropriation of funds through crowdfunding. He's currently in Gujarat jail in cheating case.
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Donald Trump's Ex-Advisor To Face Fraud Charges In US-Mexico Border Wall Case
Donald Trump's former advisor Steve Bannon is due to appear in court Thursday to be charged with fraud in a case of alleged misappropriation of funds for the construction of a wall between the United States and Mexico.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
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Case Registered Over Misappropriation Of Rs 6 Crore Village Funds In Punjab
The Punjab Vigilance Bureau on Friday said it has booked 17 people, including two 'sarpanches' and a junior engineer, for allegedly misappropriating panchayat funds to the tune of Rs 6.66 crore.
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BJP's Kirit Somaiya Quizzed For 3 Hours Over Swindle Of INS Vikrant Funds
The Economic Offence Wing (EOW) of the Mumbai Police on Monday quizzed BJP leader Kirit Somaiya for almost three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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Covid Funds Misappropriated, Files Missing: Fresh Scam Allegations In Karnataka
The MUDA scam that had been occupying headlines in Karnataka has been pushed aside by a new scam - alleged misappropriation of funds to the tune of crores meant to fight Covid during the BJP rule in the state - raising allegations of tit-for-tat scam
-
Home Ministry Revokes Foreign Contribution Licenses Of 5 Notable NGOs
Home Ministry has invalidated the FCRA permits of five notable NGOs after undergoing a "due process", citing breaches like the misappropriation of international funding, among other infractions.
-
Manipur Ceasefire-Linked Insurgent Leaders Allegedly Diverted Stipend For Cadres Rehabilitation: Sources
The leaders of Kuki-Zo insurgent groups have been allegedly misappropriating funds meant for rehabilitation of their members after signing a controversial tripartite ceasefire agreement with the Centre and the state government, sources said.
-
Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
Senior Congress leader and former Maharashtra minister Sunil Kedar has been disqualified from the state legislative assembly following his conviction by a court for misappropriation of funds at the Nagpur District Central Cooperative Bank
-
Former Maharashtra Minister, 5 Others Jailed For In Bank Scam
A magistrate's court here on Friday sentenced Congress MLA and former Maharashtra minister Sunil Kedar and five others to five years' rigourous imprisonment for misappropriation of funds at the Nagpur District Central Cooperative Bank (NDCCB).
-
Chandrababu Naidu's Party Calls Bandh In Andhra Pradesh Tomorrow Over His Arrest
The Telugu Desam Party has called for a statewide bandh on Monday in protest against the arrest of its party chief and former Chief Minister N Chandrababu Naidu in connection with a misappropriation of government funds case.
-
FTX Sues Founder Sam Bankman-Fried, Seeks to Recoup Over $1 Billion
FTX sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion (INR value) they allegedly misappropriated before FTX went bankrupt. FTX said the defendants continually misappropriated funds to finance luxury condominiums, political contributions, speculative investments and othe...
-
Delhi Police Probing Misappropriation Of Funds Allocated To It In Budget
Delhi Police have ordered an inquiry into the alleged misappropriation of funds allocated to the force in the Union Budget last year, officials said on Thursday.
-
22 UP Educational Institutes Laundering Scholarship Money: Probe Agency
The Enforcement Directorate (ED) has found that some educational institutes in Uttar Pradesh allegedly misappropriated scholarship funds worth Rs 75 crore meant for economically weaker, minority category and differently-abled students.
-
Adani Group Appoints Grant Thornton For Independent Audit After Hindenburg Fallout
The audit will specifically look into if there was any misappropriation or repatriation of funds and if loans were used for any purpose other than the one they were intended for.
-
Trinamool's Saket Gokhale, In Jail, Arrested By Enforcement Directorate
Trinamool's Saket Gokhale has been arrested by Enforcement Directorate in a case pertaining to alleged misappropriation of funds through crowdfunding. He's currently in Gujarat jail in cheating case.
-
Donald Trump's Ex-Advisor To Face Fraud Charges In US-Mexico Border Wall Case
Donald Trump's former advisor Steve Bannon is due to appear in court Thursday to be charged with fraud in a case of alleged misappropriation of funds for the construction of a wall between the United States and Mexico.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
-
Case Registered Over Misappropriation Of Rs 6 Crore Village Funds In Punjab
The Punjab Vigilance Bureau on Friday said it has booked 17 people, including two 'sarpanches' and a junior engineer, for allegedly misappropriating panchayat funds to the tune of Rs 6.66 crore.
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BJP's Kirit Somaiya Quizzed For 3 Hours Over Swindle Of INS Vikrant Funds
The Economic Offence Wing (EOW) of the Mumbai Police on Monday quizzed BJP leader Kirit Somaiya for almost three hours in connection with the INS Vikrant funds misappropriation case, an official said.
