Search For "misappropriation"
LG orders FIR against 11 DDA officials; pension benefits of 9 to be withdr
Updated : 3 years, 9 months ago IST
New Delhi [India], August 11 (ANI): Delhi Lieutenant Governor VK Saxena on Thursday ordered the registration of an First Information Report (FIR) against 11 former Delhi Development Authority (DDA) officials over alleged financial misappropriation and violation of norms.
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ED attaches Rs 2.39 cr assets in misappropriation of funds case of Hindust
Updated : 3 years, 10 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused persons in the case of misappropriation of funds of Hindustan Aeronautics Limited (HAL), the agency said on Saturday.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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CBI arrested retired GM of ECL in a coal smuggling case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested then General Manager (now retired) Pandaveswar Area of Eastern Coalfields Limited in an ongoing investigation of a case.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 4 years ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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Jharkhand Health Minister sends legal notice to Saryu Roy over COVID incen
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 20 (ANI): The feud between Jharkhand Health Minister Banna Gupta and independent MLA Saryu Roy over the allegation of misappropriation of funds from the COVID incentive scheme has taken a legal turn.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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Jharkhand Health Minister cancels COVID incentive scheme for his cell staf
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 16 (ANI): Hitting back at the allegations made by independent MLA Saryu Roy over misappropriation of funds, Jharkhand Health Minister Banna Gupta on Friday said that no funds were withdrawn from the COVID-19 incentive approved by the state health department
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INS Vikrant case: Mumbai court rejects BJP leader Kirit Somaiya's anticipa
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): A Mumbai Sessions Court on Monday rejected the anticipatory bail plea of Bharatiya Janata Party leader Kirit Somaiya in connection with the misappropriation of funds collected to save aircraft carrier INS Vikrant from scrapping.
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BJP leader Kirit Somaiya files anticipatory bail plea in Mumbai Court in c
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday filed an anticipatory bail plea in the Mumbai Sessions Court after he was booked in a case related to the alleged misappropriation of funds collected to save aircraft carriers INS Vikra
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Mumbai Police summons Kirit Somaiya, son in misappropriation of funds case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 9 (ANI): Two days after the registration of a case against BJP leader Kirit Somaiya and his son Neil Somaiya allegedly for financial bungling, the Mumbai police have summoned both of them to appear at the police station to record their statements on Saturd
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years, 3 months ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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