Search For "embezzlement case"
Punjab: Vigilance registers case against Sarpanch, two MGNREGA officials f
Updated : 3 years, 5 months ago IST
The Punjab Vigilance Bureau (VB), during its ongoing campaign against corruption in the state, on Wednesday registered an embezzlement case against lady Sarpanch, two MGNREGA officials and a private person for committing embezzlement in MGNREGA funds to the tune of Rs 2,16,510.
Read More
Delhi Police arrests man in Rs 12 crores cheating, shareholding embezzleme
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Economic Offences Wing of Delhi Police has arrested the promoter and director of a Delhi-based firm for allegedly cheating and embezzlement in shareholdings of two companies worth Rs 12 crores, police said here on Thursday.
Read More
ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 9 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
Read More
ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 11 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
Read More
Punjab: Five officials face dismissal in Rs 2.59 cr MGNREGA embezzlement c
Updated : 6 years, 6 months ago IST
Chandigarh (Punjab) [India], Nov 13 (ANI): Punjab Rural Development and Panchayats Minister Tript Rajinder Singh Bajwa on Wednesday ordered immediate dismissal of five officials for their involvement in Rs 2.59 crore MGNREGA embezzlement case besides directing to file the police case against
Read More
SC dismisses Teesta Setalvad's plea to defreeze her accounts
Updated : 8 years, 5 months ago IST
New Delhi [India] Dec 15 (ANI): The Supreme Court on Friday dismissed activist Teesta Setalvad's petition seeking to defreeze her bank accounts in Gulbarg Society fund embezzlement case.
Read More
Gulbarg embezzlement case: SC to hear plea against Teesta Setalvad
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 20 (ANI): The Supreme Court will on Friday hear the case against social activist, Teesta Setalvad in connection with alleged embezzlement of funds from her NGO for rehabilitation of Gulbarg Society riots-affected people.
Read More
Colombo court fixes Dec.6 to hear embezzlement case against Basil Rajapaks
Updated : 8 years, 9 months ago IST
Colombo, July 23 (ANI): The Colombo High Court has fixed December 6 for hearing the case of misappropriation of funds against former Sri Lankan president Mahinda Rajapaksa's brother Basil Rajapaksa and former director General of the Divi Neguma Department R.A.A. Kithsiri. Ranawaka.
Read More
Embezzlement case: SC adjourns hearing on Teesta Seetalvad's plea to
Updated : 8 years, 9 months ago IST
New Delhi, July 11 (ANI): The Supreme Court on Monday adjourned the hearing on activist Teesta Seetalvad's plea relating to the alleged embezzlement of funds from her NGO for rehabilitation of Gulbarg Society riots-affected people to August 17.
Read More
SC to hear Teesta Seetalvad's plea in embezzlement case
Updated : 8 years, 9 months ago IST
New Delhi, July 11 (ANI): The Supreme Court will today hear the Teesta Seetalvad case relating to the alleged embezzlement of funds from her NGO for rehabilitation of Gulbarg Society riot-affected people.
Read More