Search For "misappropriation"
Assam govt suspends IAS officer over fund misappropriation in SCERT
Updated : 3 years, 2 months ago IST
According to the notification, the report received from the Department of School Education vide letter eCF No. 221279/227 dated 18-03-2023, found that Sewali Devi Sharma, IAS (SCS- 2010), Secretary to the Govt. of Assam, Agriculture Department opened 5 (five) Bank Accounts without the app
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Accused wanted in five-year-old case of misappropriation of Rs 2.22 Cr arr
Updated : 3 years, 3 months ago IST
A team of Central Range, Crime Branch of Delhi Police arrested the accused wanted in case of misappropriation of amount Rs 2.22 Crore of Brinks India Private Limited, having a contract with National and private banks to replenish the currency available in ATMs.
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ED arrests TMC's Saket Gokhale from Gujarat jail in money laundering case
Updated : 3 years, 4 months ago IST
The TMC Spokesperson has been lodged in jail after he has arrested by the Cyber Crime Branch of Ahmedabad Police from Delhi on December 30 last year in connection with the alleged misappropriation of crowdfunded funds in Gujarat.
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SP leader accuses BJP Govt of misappropriation of compensation funds for R
Updated : 3 years, 5 months ago IST
Samajwadi Party leader and former state minister, Pawan Pandey, has accused the ruling Bharatiya Janata Party (BJP) government of "looting" commission in the name of "compensation", and in the process neglecting the traders of Ayodhya.
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Telangana government misappropriates panchayat funds: Bandi Sanjay Kumar
Updated : 3 years, 5 months ago IST
Telangana BJP Chief Bandi Sanjay Kumar wrote to the Union Minister of Panchayati Raj Giriraj Singh alleging the Telangana government on the ground of drawing money from the accounts of the Sarpanches without their knowledge and using the money for other purposes.
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Irregularities in medicine procurement by BMC will be investigated: Mahara
Updated : 3 years, 5 months ago IST
Maharashtra Chief Minister Eknath Shinde on Tuesday said that the allegations of misappropriations in the procurement of medicines in the past by the Brihanmumbai Municipal Corporation (BMC) and delay in the dispersal of medicines will be investigated.
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 6 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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Search conducted at residence of top ex official in Andhra Pradesh; docume
Updated : 3 years, 6 months ago IST
The Anti-Corruption Bureau officers have conducted a thorough search at the residence of Padma, Ex DM of Nellore District, who worked in Civil Supplies, and seized some valuable documents along with some gold.
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ACB seizes valuable documents, gold from former Nellore district magistrat
Updated : 3 years, 6 months ago IST
On this occasion, ACB officials said that a case has been registered at the Vedayapalem Police Station, regarding the misappropriation of funds in civil supplies of Nellore district and that ACB officials are investigating this case as per the orders of higher authorities.
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Delhi Waqf Board case: Court reserves order on bail of Amanatullah Khan
Updated : 3 years, 8 months ago IST
New Delhi [India], September 27 (ANI): A Delhi court on Tuesday reserved the order on the bail of AAP MLA Amanatullah Khan in a case connected with alleged irregularities in appointment, misappropriation of funds and misuse of official position as chairman of Delhi Waqf Board during his chai
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Waqf Board Case: Special court sends AAP MLA Amanatullah to four-day ACB r
Updated : 3 years, 8 months ago IST
New Delhi [India], September 17 (ANI): A special court on Saturday granted a four-day remand to the Anti Corruption Bureau (ACB) to interrogate Amanatullah Khan, AAP MLA from Okhla, in a case related to the alleged misappropriation of Delhi Waqf Board funds during his tenure as chairman.
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China's deceptive tactics of misappropriation of Tibetan Buddhism to gain
Updated : 3 years, 9 months ago IST
Lhasa [Tibet], August 22 (ANI): The acts of violent attacks against Tibetan Buddhism amid China's ignorance and violation of religious freedom of the inhabitants of Tibet are to be seen as part of Xi's larger plan to turn his country into "the biggest player in the history of the world."
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