Misusing Funds
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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.
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FTX Collapse: Sam Bankman-Fried Arrested in the Bahamas on US Government Request
Sam Bankman-Fried has been arrested in the Bahamas, Bahamian and US authorities said on Monday. The former CEO of failed cryptocurrency exchange FTX had been under criminal investigation in the US and the Bahamas following the collapse of crypto exchange FTX last month.
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Hong Kong Amends Anti-Money Laundering Bill to Include Crypto, Here’s What it Means
Hong Kong, who recently emerged as the most crypto ready nation in the world, has taken a proactive step to ensure that crypto assets are not misused by criminals for moving illicit funds, illegally. The country has amended its Anti-Money Laundering (AML) and Counter-Terrorist Financing (Amendment) Bill 2022, to now include crypto transactions as w...
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BharatPe Files Criminal Suit Against Ashneer Grover, Madhuri Jain Over Misuse Of Funds
The suit, running into 2,800 pages, alleges that Ashneer Grover, his wife Madhuri Jain and other family members created fake bills, enlisted fictitious vendors to provide services to the company, and overcharged the company for recruitment.
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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.
-
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.
-
FTX Collapse: Sam Bankman-Fried Arrested in the Bahamas on US Government Request
Sam Bankman-Fried has been arrested in the Bahamas, Bahamian and US authorities said on Monday. The former CEO of failed cryptocurrency exchange FTX had been under criminal investigation in the US and the Bahamas following the collapse of crypto exchange FTX last month.
-
Hong Kong Amends Anti-Money Laundering Bill to Include Crypto, Here’s What it Means
Hong Kong, who recently emerged as the most crypto ready nation in the world, has taken a proactive step to ensure that crypto assets are not misused by criminals for moving illicit funds, illegally. The country has amended its Anti-Money Laundering (AML) and Counter-Terrorist Financing (Amendment) Bill 2022, to now include crypto transactions as w...
-
BharatPe Files Criminal Suit Against Ashneer Grover, Madhuri Jain Over Misuse Of Funds
The suit, running into 2,800 pages, alleges that Ashneer Grover, his wife Madhuri Jain and other family members created fake bills, enlisted fictitious vendors to provide services to the company, and overcharged the company for recruitment.
