Search For "misappropriation"
ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Sabarimala Gold theft case: ED to question Tantri Rajeevaru, Ex-Devaswom B
Updated : 2 months, 2 weeks 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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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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Kerala: 33 named in Sabarimala ghee scam, HC orders investiagtion to concl
Updated : 2 months, 2 weeks ago IST
The vigilance team on Thursday informed the Kerala High Court that 33 individuals, including three temple special officers and 30 counter staff, have been arrayed as accused in the Sabarimala ghee scam involving the alleged misappropriation of approximately Rs. 21.39 lakh from the sale of
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Delhi HC grants protection to man accused of diverting ISKCON temple funds
Updated : 4 months ago IST
The High Court granted relief to the accused after noting a long delay in lodging the FIR, the fact that he was removed from his job in June 2025, despite being given Rs 21.45 lakh to deposit in the account of the Department of the temple.
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ED raids 21 places in Kerala, Tamil Nadu, and Karnataka in misappropriatio
Updated : 4 months, 1 week ago IST
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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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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Odisha Vigilance arrests former senior clerk in Rs 68.85 lakh Hindol sub-t
Updated : 6 months, 1 week ago IST
In a major breakthrough in a long-pending corruption case, Odisha Vigilance has arrested Manoranjan Sahoo, a former Senior Clerk of the Hindol Sub-Treasury in Dhenkanal district, for allegedly misappropriating Rs 68.85 lakh in government funds meant for family pension beneficiaries.
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Kerala: BJP's Rajeev Chandrasekhar seeks Amit Shah's intervention over all
Updated : 7 months, 1 week ago IST
Chandrasekhar also requested the Union Home Minister to direct a thorough audit of all Devaswom Boards by the Comptroller and Auditor General (CAG) of India, with the findings to be published in the public domain to identify those who have "committed crimes in our temples and enable their
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Sabarimala gold plating row: Kerala TDB Vigilance records statement of spo
Updated : 8 months ago IST
The Travancore Devaswom Board (TDB) Vigilance on Saturday recorded the statement of Unnikrishnan Potty, a former helper and the sponsor of gold-plating works at the Sabarimala Ayyappa Temple, for the second consecutive day, amid the escalating controversy over alleged "misappropriation an
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Delhi High Court protects Personality Rights of Abhishek Bachchan, restrai
Updated : 8 months ago IST
The Court passed an ex parte ad interim injunction after noting that Bachchan had established a prima facie case. It held that the unauthorised exploitation or misappropriation of his personality attributes amounted to infringement and could mislead the public into believing that he was endo
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ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation cas
Updated : 8 months 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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