Search For "misappropriation of funds"
Jharkhand Health Minister sends legal notice to Saryu Roy over COVID incen
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 20 (ANI): The feud between Jharkhand Health Minister Banna Gupta and independent MLA Saryu Roy over the allegation of misappropriation of funds from the COVID incentive scheme has taken a legal turn.
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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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Jharkhand Health Minister cancels COVID incentive scheme for his cell staf
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 16 (ANI): Hitting back at the allegations made by independent MLA Saryu Roy over misappropriation of funds, Jharkhand Health Minister Banna Gupta on Friday said that no funds were withdrawn from the COVID-19 incentive approved by the state health department
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INS Vikrant case: Mumbai court rejects BJP leader Kirit Somaiya's anticipa
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): A Mumbai Sessions Court on Monday rejected the anticipatory bail plea of Bharatiya Janata Party leader Kirit Somaiya in connection with the misappropriation of funds collected to save aircraft carrier INS Vikrant from scrapping.
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BJP leader Kirit Somaiya files anticipatory bail plea in Mumbai Court in c
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday filed an anticipatory bail plea in the Mumbai Sessions Court after he was booked in a case related to the alleged misappropriation of funds collected to save aircraft carriers INS Vikra
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Mumbai Police summons Kirit Somaiya, son in misappropriation of funds case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Two days after the registration of a case against BJP leader Kirit Somaiya and his son Neil Somaiya allegedly for financial bungling, the Mumbai police have summoned both of them to appear at the police station to record their statements on Saturd
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Former TN minister Indira Kumari gets five years jail term for misappropri
Updated : 4 years, 8 months ago IST
Chennai (Tamil Nadu) [India], September 29 (ANI): A special trial court in Tamil Nadu found the former minister R Indira Kumari, her husband, guilty of misappropriation of funds during her tenure as Minister of social welfare during All India Anna Dravida Munnetra Kazhagam (AIADMK) governme
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West Bengal: Ex-TMC minister who joined BJP held for misappropriation of f
Updated : 4 years, 9 months ago IST
Bishnupur (West Bengal) [India], August 22 (ANI): Former West Bengal Minister and BJP leader Shyama Prasad Mukherjee was arrested on Sunday for allegedly misappropriating government funds during his tenure as chairman in Bishnupur Municipality.
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Look out circular issued against Manjinder Singh Sirsa, police tells Delhi
Updated : 4 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Delhi Police on Monday told a local court that a look Out Circular (LOC) has been issued against Shironani Akali Dal leader Manjinder Singh Sirsa in the investigation into alleged misappropriation of funds during his tenure as secretary-general of the
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Shivender Mohan Singh's continued detention is necessary, Delhi HC while s
Updated : 4 years, 11 months ago IST
New Delhi [India], June 14 (ANI): The Delhi High Court on Monday set aside the trial court order granting bail to Shivender Mohan Singh, erstwhile promoter of Religare Enterprises, in a bank fraud case pertaining to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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ED files prosecution complaint against ex-employee of LIC for fraud
Updated : 5 years, 2 months ago IST
Visakhapatnam (Andhra Pradesh) [India], March 31 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds.
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Delhi court dismisses Awanish Kumar's bail plea for misappropriation of fu
Updated : 5 years, 3 months ago IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police's Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
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