Misusing Funds
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BJP, Allies Have Edge In Assam Panchayat Polls, Congress Alleges Misuse Of Power, Funds
Ahead of the 2026 Assam election, all eyes are on the panchayat polls scheduled on May 2 and May 7. The ruling BJP-led alliance has already taken a big lead, winning 37 zila parishad and 288 anchalik panchayat seats unopposed.
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Meet Anmol, Puneet Singh Jaggi, BluSmart Founders Accused Of Funds Misuse
The brothers allegedly misused Rs 978 crore - meant for buying electric vehicles - for personal luxuries, including a DLF Camellias apartment and a Rs 26 lakh golf set, SEBI said in its interim order.
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"The News Hits Hard": Internet Reacts To BluSmart Shutting Down Amid SEBI Order
BluSmart remained non-operational across Delhi-NCR, Bengaluru and Mumbai, as SEBI cracked down on its co-founder over alleged misuse of funds at an affiliated company.
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BJP Leader Files Complaint Against Karnataka Congress Ministers Over "Misuse" Of Funds
Social activist and senior BJP leader NR Ramesh has filed a complaint against two Congress ministers in the Siddaramaiah government in Karnataka, claiming that they "misused" over Rs 17,000 crore funds under the Centre's AMRUT scheme.
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French Far Right Insists 'We Will Win' Despite Marine Le Pen's Election Ban
French far-right leader Marine Le Pen insisted Tuesday that her movement could still win 2027 presidential elections after she was banned from standing for office as part of an embezzlement conviction.
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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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BJP, Allies Have Edge In Assam Panchayat Polls, Congress Alleges Misuse Of Power, Funds
Ahead of the 2026 Assam election, all eyes are on the panchayat polls scheduled on May 2 and May 7. The ruling BJP-led alliance has already taken a big lead, winning 37 zila parishad and 288 anchalik panchayat seats unopposed.
-
Meet Anmol, Puneet Singh Jaggi, BluSmart Founders Accused Of Funds Misuse
The brothers allegedly misused Rs 978 crore - meant for buying electric vehicles - for personal luxuries, including a DLF Camellias apartment and a Rs 26 lakh golf set, SEBI said in its interim order.
-
"The News Hits Hard": Internet Reacts To BluSmart Shutting Down Amid SEBI Order
BluSmart remained non-operational across Delhi-NCR, Bengaluru and Mumbai, as SEBI cracked down on its co-founder over alleged misuse of funds at an affiliated company.
-
BJP Leader Files Complaint Against Karnataka Congress Ministers Over "Misuse" Of Funds
Social activist and senior BJP leader NR Ramesh has filed a complaint against two Congress ministers in the Siddaramaiah government in Karnataka, claiming that they "misused" over Rs 17,000 crore funds under the Centre's AMRUT scheme.
-
French Far Right Insists 'We Will Win' Despite Marine Le Pen's Election Ban
French far-right leader Marine Le Pen insisted Tuesday that her movement could still win 2027 presidential elections after she was banned from standing for office as part of an embezzlement conviction.
-
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).
