Search For "financial misappropriation"
ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 days, 16 hours ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Delhi HC grants protection to man accused of diverting ISKCON temple funds
Updated : 1 month, 1 week ago IST
The High Court granted relief to the accused after noting a long delay in lodging the FIR, the fact that he was removed from his job in June 2025, despite being given Rs 21.45 lakh to deposit in the account of the Department of the temple.
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Andhra Pradesh housing scheme: Jana Sena chief Pawan Kalyan requests PM Mo
Updated : 2 years, 2 months ago IST
In his letter to the PM, Pawan Kalyan said that a basic estimate, upon calculating the figures provided by the state government itself, pegged the financial misappropriation at nearly Rs 35,141 crore only in the purported acquisition of land for the project.
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LG orders FIR against 11 DDA officials; pension benefits of 9 to be withdr
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): Delhi Lieutenant Governor VK Saxena on Thursday ordered the registration of an First Information Report (FIR) against 11 former Delhi Development Authority (DDA) officials over alleged financial misappropriation and violation of norms.
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Sanjay Raut slams Ram Temple Trust over allegations of financial misapprop
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 14 (ANI): A day after Samajwadi Party (SP) leader Tej Narayan Pandey accused Shri Ram Janmbhoomi Teerth Kshetra Trust of committing corruption in a land deal, Shiv Sena MP Sanjay Raut on Monday said that the accusations have hurt the sentiments of people.
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INX Media scam: FIR against Karti Chidambaram, Indrani Mukerjea
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu), May 16 (ANI): An FIR has been lodged against former Union minister P. Chidambaram's son Karti, Indrani Mukherjea, unknown officers of FIPB Unit of Ministry of Finance and others over alleged financial misappropriation over Foreign Investment Promotion Board (FIPB)
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Former Lankan president's brother hospitalized following remand
Updated : 8 years, 6 months ago IST
Colombo, July 20 (ANI): Sri Lanka's former president Mahinda Rajapaksa's brother and former Economic Development Minister, Basil Rajapaksa arrested for financial misappropriation has been admitted to the Colombo National Hospital (CNH).
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