Search For "embezzlement of funds"
"Massive embezzlement of funds:" Kerala Congress President Sunny Joseph on
Updated : 2 months, 3 weeks ago IST
Congress Committee President Sunny Joseph on Saturday alleged massive embezzlement of funds in the organisation of the Global Ayyappa Sangamam, held in September 2025 on the banks of the River Pampa at the Sabarimala hill shrine base camp in Kerala.
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LG accords sanction for prosecution of 10 Delhi Police officials for embez
Updated : 2 years, 7 months ago IST
They have been charged with embezzlement of funds meant for salary, arrear and tuition fee, etc., for their personal use, the statement said.
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CBI registers FIR against ICCW over financial irregularities in Rajiv Gand
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation has registered an FIR against India Council for Child Welfare (ICCW) for embezzlement of funds under the Rajiv Gandhi National Creche Scheme.
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LG directs internal inquiry into 'ghost' guest teachers in Delhi govt scho
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): Delhi Lieutenant Governor VK Saxena directed an internal inquiry into the irregularities in the engagement of Guest Teachers in Delhi Government Schools and embezzlement of funds by paying salaries to non-existent or 'ghost' guest teachers', said the of
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Punjab CM orders probe into embezzlement of funds in PIMS
Updated : 4 years ago IST
Chandigarh (Punjab) [India], June 2 (ANI): Punjab Chief Minister Bhagwant Mann on Thursday ordered a thorough probe regarding the embezzlement of tax payer's money along with other lapses that led to a Financial Crunch in the Punjab Institute of Medical Sciences (PIMS), a premier healthcare
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Two arrested for defacing nameplate at AAP MP Sanjay Singh's Delhi residen
Updated : 4 years, 11 months ago IST
New Delhi [India], June 15 (ANI): Two persons were arrested on Tuesday for allegedly defacing the nameplate at Aam Aadmi Party (AAP) MP Sanjay Singh's residence, said the police.
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Punjab Vigilance Bureau arrest 2 former labour board officials for embezzl
Updated : 5 years, 6 months ago IST
Chandigarh (Punjab) [India], December 8 (ANI): The Punjab Vigilance Bureau on Tuesday arrested two former Punjab Labour Welfare Board officials for their alleged involvement in misappropriation of government funds worth over Rs 1.56 crores.
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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.
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UP govt suspends 13 officials over embezzlement of funds
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 24 (ANI): The Uttar Pradesh government on Friday suspended 13 officials for alleged embezzlement of Rs 5 crore from Badaun Treasury Office.
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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.
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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.
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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.
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