Search For "misappropriation case"
Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has intensified its money laundering probe into the Sabarimala gold misappropriation case, Kandararu Rajeevaru, and N. Vasu. Both have been directed to appear for questioning at the ED's Kochi office in the first week of March 2026.
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ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation cas
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday has seized property worth Rs. 75 lakh of M/s Velohar Infra Pvt Ltd in a case involving alleged misappropriation of Karnataka State Handicraft Development Corporation funds, official said.
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Telangana: ACB arrests two officials in sheep distribution scheme scam
Updated : 1 year, 11 months ago IST
In continuation of the investigation of the case related to the scam in the sheep distribution scheme, the Anti-Corruption Bureau (ACB), Telangana, arrested two more officials in the Criminal Misappropriation Case on May 31, officials said.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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ED gets custody of Pincon Group chairman till September 4 in funds misappr
Updated : 2 years, 9 months ago IST
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
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Kerala: Vigilance starts probe against KPCC chief Sudhakaran in fund misap
Updated : 2 years, 11 months ago IST
Kerala's Vigilance and Anti-Corruption Bureau (VACB) has started a probe against state Congress chief K Sudhakaran in a school fund misappropriation case, days after he was arrested for allegedly receiving funds from a fake antique dealer.
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Accused wanted in five-year-old case of misappropriation of Rs 2.22 Cr arr
Updated : 3 years, 3 months ago IST
A team of Central Range, Crime Branch of Delhi Police arrested the accused wanted in case of misappropriation of amount Rs 2.22 Crore of Brinks India Private Limited, having a contract with National and private banks to replenish the currency available in ATMs.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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Madhya Pradesh HC issues notice to 4 including Congress MLA Sanjay Shukla,
Updated : 4 years, 6 months ago IST
Indore (Madhya Pradesh) [India], October 28 (ANI): Madhya Pradesh High Court has issued notices to four people including Congress MLA Sanjay Shukla and Lokayukta in a land misappropriation case.
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CBI team reaches residence of former Manipur CM Ibobi Singh for questionin
Updated : 5 years, 11 months ago IST
Imphal (Manipur) [India], June 24 (ANI): A Central Bureau of Investigation (CBI) team has reached the residence of Congress leader and former Manipur Chief Minister Okram Ibobi Singh to question him in connection with an alleged misappropriation case on Wednesday.
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Two arrested in criminal misappropriation case of over Rs 4 crores from Mi
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 17 (ANI): The officials of Economic Offence Wing have arrested two people in alleged connection with a case of criminal misappropriation of Rs 4.10 crore from the Ministry of New and Renewable Energy.
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