Search For "misappropriation"
"Centre provided only Rs 300 crores during Himachal floods," claims Congre
Updated : 2 years ago IST
Rebutting Home Minister Amit Shah's accusation of misappropriation of Rs 3,200 crore during the monsoon calamity in Himachal Pradesh, Congress leader Vikramaditya Singh said that only 300 crore was given by the Centre to the state.
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CHEP issues a public notice on sustainable practices and cautions against
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 8: CHEP, a leading provider of pallet and container pooling solutions, has issued a public notice in several newspapers in India throughout April 2024 cautioning the general public on misappropriation and unauthorized use of its equipment. CHEP equipment,
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"No comparison between past Cong regimes and present BJP govt in Assam": A
Updated : 2 years, 1 month ago IST
In a scathing takedown of the Congress ahead of the Lok Sabha elections, Asom Gana Parishad (AGP) president and NDA ally Atul Bora said the grand old party did little for the state and the country while in power, apart from misappropriation of public wealth and corruption.
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MHA revokes FCRA licenses of five notable NGOs
Updated : 2 years, 2 months ago IST
In a recent development, the Ministry of Home Affairs (MHA) has invalidated the Foreign Contribution Regulation Act (FCRA) permits of five notable non-government organisations (NGOs) after undergoing a "due process", citing breaches like the misappropriation of international funding, among o
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Bangladesh: Nobel laureate Muhammad Yunus granted bail in embezzlement cas
Updated : 2 years, 3 months ago IST
Nobel laureate Muhammad Yunus has been granted bail by a Dhaka court in a case related to the misappropriation of over Tk25 crore from the Grameen Telecom Workers' Profit Participation Fund.
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 4 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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Andhra Pradesh housing scheme: Jana Sena chief Pawan Kalyan requests PM Mo
Updated : 2 years, 5 months ago IST
In his letter to the PM, Pawan Kalyan said that a basic estimate, upon calculating the figures provided by the state government itself, pegged the financial misappropriation at nearly Rs 35,141 crore only in the purported acquisition of land for the project.
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Pakistan: Fawad Chaudhry sent to six-day physical remand in graft case
Updated : 2 years, 5 months ago IST
An accountability court in Islamabad approved the six-day physical remand of former federal minister Fawad Chaudhry on Saturday in a case of alleged misappropriation in construction projects in Jhelum, Geo News reported.
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ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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JNU senior official arrested for cheating, misuse of funds amounting to ov
Updated : 2 years, 5 months ago IST
The Economic Offences Wing, Delhi police has arrested a senior technical assistant working at Jawahar Lal Nehru University, in a case of cheating and misappropriation of funds of more than Rs. 11 crores by inducing the professors of JNU on the pretext of providing affordable housing project,
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SC directs Teesta Setalvad, her husband to cooperate with Gujarat Police i
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday gave directions to social activist Teesta Setalvad and her husband Javed Anand to cooperate with the Gujarat Police in connection with a case filed against them over alleged misappropriation of funds
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