Search For "misappropriation of funds"
Supreme Court grants bail to Vikram Bhatt, wife Shwetambari in alleged mul
Updated : 2 months, 2 weeks ago IST
The Supreme Court has granted regular bail to filmmaker Vikram Bhatt and his wife Shwetambari Bhatt who were booked by the Rajasthan police in an alleged fraud case involving large-scale misappropriation of funds.
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First action in West Garo Hills town; ED raids five places in Meghalaya
Updated : 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted a search operation at five places in Meghalaya's Tura region in the case related to the Misappropriation of Funds of the Garo Hills Autonomous District Council (GHADC) - the first such action by the agency in the hilly town, officials
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Cyberabad EOW arrests IRDAI employee for forgery, cheating and misappropri
Updated : 8 months ago IST
The police arrested Bhaskarabhatla Suryanarayana Sastry, Assistant Manager in the General Administration department of the Insurance Regulatory and Development Authority of India (IRDAI), residing at Shaikpet, Hyderabad.
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Telangana Cricket Association demands deeper probe into HCA corruption
Updated : 10 months, 2 weeks ago IST
This comes after the Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds early this month.
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Hyderabad Cricket Association President and four others arrested for forge
Updated : 10 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) arrested Hyderabad Cricket Association (HCA) President Jagan Mohan Rao and four other office-bearers in connection with the allegations of forgery of documents and misappropriation of funds.
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Real Estate tycoon held in multi-crore loan fraud by Delhi Police's Econom
Updated : 1 year ago IST
Mithas, the majority shareholder and Director of the Unnati Group, was taken into custody on May 8, 2025, following a detailed investigation that uncovered large-scale misappropriation of funds sanctioned by ICICI Bank. The loans--Rs 100 crore for the Aranya Project in Noida and Rs 65 crore
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"People of TN have had enough of DMK's drama": Annamalai on protest agains
Updated : 1 year, 2 months ago IST
Tamil Nadu has received the highest allocation of Rs39,339 crores under MGNREGA in the last four years. However, the DMK government has been accused of turning a blind eye to complaints of irregularities and misappropriation of funds by corrupt functionaries.
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Man dupes multiple people in garb of providing higher returns on investmen
Updated : 1 year, 4 months ago IST
The arrest comes after an investigation into allegations of cheating and misappropriation of funds amounting to over Rs 3.2 crore.
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Nepal Police arrest ex-Dy PM Rabi Lamichhane for organized crime, misappro
Updated : 1 year, 7 months ago IST
Lamichhane, the chairman of Rastriya Swatantra Party, now in opposition who rose to power through the last general election was arrested as he stepped out from the party office in Kathmandu. The police, before formally arresting him on the charges had handed him over the arrest warrant issue
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Bangladesh: Head of interim government Muhammad Yunus acquitted in bribe c
Updated : 1 year, 9 months ago IST
Bangladesh Chief Advisor, Muhammad Yunus was acquitted in a bribe case filed by the Anti-Corruption Commission (ACC) over the misappropriation of funds from the Grameen Telecom Workers and Employees Welfare Fund, Bangladesh-based daily, Dhaka Tribune reported.
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BJP MP Shobha Karandlaje writes to Amit Shah, urges investigation into Val
Updated : 1 year, 12 months ago IST
"The Valmiki Development Corporation was established with the noble aim of advancing the socio-economic development of marginalized communities. However, recent reports have exposed a significant misappropriation of funds allocated for developmental projects. The magnitude of this scam, i
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Valmiki Maharshi scam: BJP demands dismissal of B Nagendra from Karnataka
Updated : 2 years ago IST
BJP Karnataka alleged that Siddaramaiah-led Congress government was attempting to protect Minister B Nagendra, accused in the multi-crore scam involving Rs 187.33 crore.
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