Search For "misappropriated funds"
Ex-Minister Salman Khurshid's wife Louise, others diverted Centre's Rs 71.
Updated : 5 months, 1 week ago IST
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government and it was "diverted" by former minister Salman K
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Hyderabad police arrest two more in CMRF scam; 13 held so far
Updated : 8 months ago IST
In a statement, the police confirmed that the duo posed as fake beneficiaries and fraudulently deposited sanctioned CMRF cheques into their personal accounts before withdrawing the money.
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Pakistan Defence Minister Asif renews corruption allegations against Imran
Updated : 1 year, 5 months ago IST
Ahead of the December 23 verdict in the Al-Qadir Trust case involving Imran Khan, Defence Minister Khawaja Asif has again accused the former prime minister of financial corruption linked to the GBP 190 million case, renewing claims that Imran misappropriated funds for personal gain.
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Crime Branch Jammu recovers misappropriated funds amounting to Rs 1.10 cro
Updated : 2 years, 2 months ago IST
About 22 lakh misappropriated amount was recovered and preliminary chargesheet against the accused was filed by Jammu police in the court of law for judicial determination.
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Meghalaya: Govt files criminal defamation case against TMC's Saket Gokhale
Updated : 3 years, 5 months ago IST
The Meghalaya government has filed a criminal defamation suit against Trinamool Congress leader Saket Gokhale for his alleged claim that a state-owned tourism firm misappropriated funds worth over Rs 630 crore, officials in the state government said on Saturday.
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