Search For "misappropriation"
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.
Read More
Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 9 months, 4 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
Read More
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.
Read More
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.
Read More
Delhi HC rejects anticipatory bail plea of goldsmith accused of misappropr
Updated : 11 months, 2 weeks ago IST
The Delhi High Court on Thursday rejected the anticipatory bail of a goldsmith in a case of alleged misappropriation of part of the gold delivered to him for making jewellery. Economic Offence Wing (EOW) lodged an FIR in 2022.
Read More
ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 11 months, 3 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
Read More
ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
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
Read More
"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.
Read More
ED attaches properties worth Rs 65.46 crore in Sikkim bank fraud case
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
Read More
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.
Read More
Chinese Councillor Chen Tsui-luan's prison sentence upheld by Taiwan Supre
Updated : 1 year, 5 months ago IST
The Taiwanese Supreme Court on Monday upheld the corruption conviction of former Kaohsiung city councilor Chen Tsui-luan, sentencing her to 10 years and five months in prison for embezzling NTD 4.49 million through fraudulent travel subsidy claims. Chen, who began serving her sentence in 201
Read More