Search For "misappropriation"
Bailable warrant issued against Gautam Gambhir
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 20 (ANI): A Delhi court has issued a bailable warrant against retired Indian cricketer Gautam Gambhir for non-appearance in connection with a case of cheating, misappropriation and conspiracy against real estate group Rudra Buildwell's project of which Gambhir was t
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SC extends anticipatory bail of Teesta Setalvad, Javed Anand
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 9 (ANI): The Supreme Court on Monday extended the anticipatory bail of noted activist Teesta Setalvad and her husband Javed Anand till May 30 in connection a case filed against them over an alleged misappropriation of funds.
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Lalu demands Sushil Modi's suspension, probe by CBI into Bhagalpur sc
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], August 12 (ANI): After a stenographer in Bhagalpur DM's confidential section, among seven persons were arrested yesterday for their alleged involvement in the misappropriation of a sum of over Rs. 300 crore from government's bank accounts, Rashtriya Janata Pa
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No SC relief for Teesta Setalvad
Updated : 8 years, 9 months ago IST
New Delhi [India], July 10 (ANI): The Supreme Court on Monday rejected an appeal from social activist Teesta Setalvad for relief from charges of corruption and misappropriation of funds meant for rehabilitation of Gujarat riot victims.
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SC to hear Teesta Setalvad`s corruption case
Updated : 8 years, 9 months ago IST
New Delhi [India], July 10, (ANI): The Supreme Court will today hear a case against social activist Teesta Setalvad, who is accused of corruption and misappropriation of funds which was meant for rehabilitation of Gujarat riot victims.
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SC to hear Teesta Setalvad's corruption case
Updated : 8 years, 9 months ago IST
New Delhi [India] Jul 5 (ANI): The Supreme Court will today hear a case against social activist Teesta Setalvad, who is accused of corruption and misappropriation of funds which was meant for rehabilitation of Gujarat riot victims.
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INX Media scam: FIR against Karti Chidambaram, Indrani Mukerjea
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu), May 16 (ANI): An FIR has been lodged against former Union minister P. Chidambaram's son Karti, Indrani Mukherjea, unknown officers of FIPB Unit of Ministry of Finance and others over alleged financial misappropriation over Foreign Investment Promotion Board (FIPB)
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Godhra riots: SC to continue hearing Teesta Setalvad's plea
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): The Supreme Court will on Tuesday hear the case involving social activist Teesta Setalvad in connection with misappropriation of funds meant for the riot victims' of Godhra.
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SC to hear Teesta Setalvad's plea for extension of interim bail
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 21 (ANI): The Supreme Court on Friday will continue to hear plea of social activist Teesta Setalvad, who is accused of misappropriation of funds that were meant for rehabilitation of Gujarat riot victims, for the extension of interim bail.
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SC to continue hearing plea against Teesta Setalvad, others today
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 19 (ANI): The Supreme Court on Wednesday will continue to hear the case involving social activist Teesta Setalvad, who is accused of misappropriation of funds which was meant for rehabilitation of Gujarat riot victims.
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Colombo court fixes Dec.6 to hear embezzlement case against Basil Rajapaks
Updated : 8 years, 9 months ago IST
Colombo, July 23 (ANI): The Colombo High Court has fixed December 6 for hearing the case of misappropriation of funds against former Sri Lankan president Mahinda Rajapaksa's brother Basil Rajapaksa and former director General of the Divi Neguma Department R.A.A. Kithsiri. Ranawaka.
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Former Lankan president's brother hospitalized following remand
Updated : 8 years, 9 months ago IST
Colombo, July 20 (ANI): Sri Lanka's former president Mahinda Rajapaksa's brother and former Economic Development Minister, Basil Rajapaksa arrested for financial misappropriation has been admitted to the Colombo National Hospital (CNH).
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