Search For "misappropriation of funds"
Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 4 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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JNU senior official arrested for cheating, misuse of funds amounting to ov
Updated : 2 years, 5 months ago IST
The Economic Offences Wing, Delhi police has arrested a senior technical assistant working at Jawahar Lal Nehru University, in a case of cheating and misappropriation of funds of more than Rs. 11 crores by inducing the professors of JNU on the pretext of providing affordable housing project,
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SC directs Teesta Setalvad, her husband to cooperate with Gujarat Police i
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday gave directions to social activist Teesta Setalvad and her husband Javed Anand to cooperate with the Gujarat Police in connection with a case filed against them over alleged misappropriation of funds
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CBI files FIR against former chief of Medical Exam Body
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation (CBI) registered a case against Dr Bipin Batra, former Chief of the National Board of Examinations in Medical Science (NBEMS), and other officials over allegations of misappropriation of funds and wrongful appointment.
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Jamia suspends teacher for funds 'misappropriation,' teacher denies charge
Updated : 2 years, 8 months ago IST
Jamia Millia Islamia (JMI) has said it has suspended a physical education teacher for "misappropriation" of funds raised by the students of the school for earthquake-affected people of Turkey without prior permission.
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Delhi Police register case against BharatPe ex-MD Ashneer Grover, his wife
Updated : 3 years ago IST
Economic Offences Wing (EOW) of Delhi police has registered a case against former Bharat pe managing Director Ashneer Grover, his wife and others "for using company funds inappropriately on the basis of various forged documents".
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Telangana government misappropriates panchayat funds: Bandi Sanjay Kumar
Updated : 3 years, 5 months ago IST
Telangana BJP Chief Bandi Sanjay Kumar wrote to the Union Minister of Panchayati Raj Giriraj Singh alleging the Telangana government on the ground of drawing money from the accounts of the Sarpanches without their knowledge and using the money for other purposes.
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Search conducted at residence of top ex official in Andhra Pradesh; docume
Updated : 3 years, 6 months ago IST
The Anti-Corruption Bureau officers have conducted a thorough search at the residence of Padma, Ex DM of Nellore District, who worked in Civil Supplies, and seized some valuable documents along with some gold.
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ACB seizes valuable documents, gold from former Nellore district magistrat
Updated : 3 years, 6 months ago IST
On this occasion, ACB officials said that a case has been registered at the Vedayapalem Police Station, regarding the misappropriation of funds in civil supplies of Nellore district and that ACB officials are investigating this case as per the orders of higher authorities.
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Delhi Waqf Board case: Court reserves order on bail of Amanatullah Khan
Updated : 3 years, 8 months ago IST
New Delhi [India], September 27 (ANI): A Delhi court on Tuesday reserved the order on the bail of AAP MLA Amanatullah Khan in a case connected with alleged irregularities in appointment, misappropriation of funds and misuse of official position as chairman of Delhi Waqf Board during his chai
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ED attaches Rs 2.39 cr assets in misappropriation of funds case of Hindust
Updated : 3 years, 10 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused persons in the case of misappropriation of funds of Hindustan Aeronautics Limited (HAL), the agency said on Saturday.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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