Search For "misappropriation"
Andhra Pradesh Govt suspends IPS officer N Sanjay for alleged fund misappr
Updated : 1 year, 5 months ago IST
The action has been taken following a report by the Vigilance and Enforcement wing that alleges that Sanjay while serving as director general of fire services abused his position to misappropriate Rs one crore.
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 6 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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Anti-corruption Forum files complaint with ED alleging funds misuse for BB
Updated : 1 year, 6 months ago IST
Ramesh NR, President of the Anti-corruption Forum on Tuesday submitted a complaint to the Enforcement Directorate (ED), alleging misappropriation of Rs 46,300 crores allocated between 2013 and 2023-24 for road development works by the Bruhat Bengaluru Mahanagara Palike (BBMP).
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Maharashtra: Supriya Sule approaches ECI following bitcoin misappropriati
Updated : 1 year, 6 months ago IST
Earlier in the day retired IPS officer from Pune, Ravindranath Patil, has accused Supriya Sule and state Congress chief Nana Patole of being involved in a fraud case involving cryptocurrency that dates back to 2018. The funds, he alleged, have been used for campaigning in the assembly electi
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Nepal Police arrest ex-Dy PM Rabi Lamichhane for organized crime, misappro
Updated : 1 year, 7 months ago IST
Lamichhane, the chairman of Rastriya Swatantra Party, now in opposition who rose to power through the last general election was arrested as he stepped out from the party office in Kathmandu. The police, before formally arresting him on the charges had handed him over the arrest warrant issue
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Delhi Police Economic Offences Wing arrests Ashneer Grover's relative Deep
Updated : 1 year, 8 months ago IST
Delhi Police Economic Offences Wing (EOW) has arrested Deepak Gupta, a family member of Ashneer Grover, the former Managing Director and co-founder of BharatPe, in connection with allegations of misappropriating funds from the fintech company.
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Arunachal: CBI files chargesheet against former West Kameng DC, 2 other of
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation has filed a chargesheet against three accused, including then Deputy Commissioner (DC), West Kameng, Bomdila, Arunachal Pradesh, then Finance and Accounts Officer and then Cashier, in a case related to corruption, misappropriation of public funds.
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ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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Bangladesh: Head of interim government Muhammad Yunus acquitted in bribe c
Updated : 1 year, 9 months ago IST
Bangladesh Chief Advisor, Muhammad Yunus was acquitted in a bribe case filed by the Anti-Corruption Commission (ACC) over the misappropriation of funds from the Grameen Telecom Workers and Employees Welfare Fund, Bangladesh-based daily, Dhaka Tribune reported.
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BJP MP Shobha Karandlaje writes to Amit Shah, urges investigation into Val
Updated : 1 year, 12 months ago IST
"The Valmiki Development Corporation was established with the noble aim of advancing the socio-economic development of marginalized communities. However, recent reports have exposed a significant misappropriation of funds allocated for developmental projects. The magnitude of this scam, i
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Telangana: ACB arrests two officials in sheep distribution scheme scam
Updated : 2 years ago IST
In continuation of the investigation of the case related to the scam in the sheep distribution scheme, the Anti-Corruption Bureau (ACB), Telangana, arrested two more officials in the Criminal Misappropriation Case on May 31, officials said.
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Valmiki Maharshi scam: BJP demands dismissal of B Nagendra from Karnataka
Updated : 2 years ago IST
BJP Karnataka alleged that Siddaramaiah-led Congress government was attempting to protect Minister B Nagendra, accused in the multi-crore scam involving Rs 187.33 crore.
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