Search For "fund embezzlement"
Nepal: Former Home Minister Rabi Lamichhane remanded into six days police
Updated : 1 year, 8 months ago IST
The Kaski District Court remanded former Deputy Prime Minister and Home Minister Rabi Lamichhane into custody for six days for further investigation on charges of cooperative fund embezzlement and organised crime.
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ED conducts searches in church-fund embezzlement case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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FIR registered against unidentified individuals for embezzlement of Rs 20
Updated : 3 years, 7 months ago IST
According to the ACB, the vigilance department of the DJB discovered "serious fraud" and embezzlement of DJB money by the officials/agencies concerned.
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Gehlot demands probe into alleged embezzlement of donations for Ram Temple
Updated : 5 years ago IST
Jaipur (Rajasthan) [India], June 15 (ANI): Stating that the news of the embezzlement of donations collected for the construction of the Ram Temple in Ayodhya has shaken the faith of people, Rajasthan Chief Minister Ashok Gehlot on Tuesday demanded that the Centre should investigate the ma
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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
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SC dismisses Teesta Setalvad's plea to defreeze her accounts
Updated : 8 years, 6 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.
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