Search For "misappropriation"
UP police files FIR against Kamala Nehru Trust over alleged misappropriati
Updated : 5 years, 2 months ago IST
Raebareli (Uttar Pradesh) [India], March 15 (ANI): The Uttar Pradesh Police on Sunday registered an FIR against the Kamala Nehru Trust, a Raebareli-based society linked with the Gandhis which has been under the scanner due to alleged financial irregularities and land misappropriation.
Read More
Delhi court dismisses Awanish Kumar's bail plea for misappropriation of fu
Updated : 5 years, 3 months ago IST
New Delhi [India], February 20 (ANI): A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt Ltd (AFSPL), who was arrested by Delhi Police's Economic Offences Wing (EOW) for alleged misappropriation of funds to the tune of Rs 345 crore.
Read More
Case against Muslim Youth League Kerala leaders for misappropriation of fu
Updated : 5 years, 3 months ago IST
Kozhikode (Kerala) [India], February 17 (ANI): A cheating case has been charged against Muslim Youth League Kerala general secretary PK Firoz and national general secretary CK Subair in connection with alleged misappropriation of funds collected in the name of providing legal aid to families
Read More
Kerala: 7 including CPIM leaders named in chargesheet in misappropriation
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], February 8 (ANI): The Crime Branch on Monday submitted the chargesheet in the case of misappropriation of the flood relief fund at the Vigilance court in Muvattupuzha at Ernakulam district.
Read More
CBI books 6 former IOB officials, others for misappropriation of funds
Updated : 5 years, 4 months ago IST
New Delhi [India], January 29 (ANI): The Central Bureau of Investigation (CBI) has registered a case against six former officials of the Indian Overseas Bank, Vijayawada and Guntur and unknown persons and public servants alleging misappropriation of depositor's money.
Read More
AAP MLAs allege Rs 2,500 cr scam in MCD, Delhi Assembly adjourned
Updated : 5 years, 5 months ago IST
New Delhi [India], December 18 (ANI): The second day of Delhi Assembly's special session continued to be stormy over the alleged misappropriation of Municipal Corporation of Delhi (MCD) funds.
Read More
One-day special session of Delhi Assembly on Dec 17 to discuss misappropri
Updated : 5 years, 5 months ago IST
New Delhi [India], December 16 (ANI): A one-day special session of the Delhi Assembly will convene on December 17, 2020, to discuss the alleged misappropriation of Rs 2,400 crore in the Municipal Corporation of Delhi (MCD).
Read More
AAP to protests at LG, Shah's residence demanding enquiry into alleged mis
Updated : 5 years, 5 months ago IST
New Delhi [India], December 12 (ANI): Alleging that Bharatiya Janata Party-led North Municipal Corporation of Delhi (MCD) waived off around Rs 2,500 crore rent dues of South MCD, Aam Aadmi Party (AAP) leader Atishi on Saturday said the party members will hold the protests at Lieutenant Go
Read More
Satyendra Jain alleges North MCD involved in Rs 2400-cr misappropriation
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): Delhi Urban Development Minister Satyendra Jain on Friday alleged that Bharatiya Janata Party (BJP) led North Municipal Corporation of Delhi (MCD) is involved in misappropriation of funds of over Rs 2,400 crore.
Read More
Punjab Vigilance Bureau arrest 2 former labour board officials for embezzl
Updated : 5 years, 5 months ago IST
Chandigarh (Punjab) [India], December 8 (ANI): The Punjab Vigilance Bureau on Tuesday arrested two former Punjab Labour Welfare Board officials for their alleged involvement in misappropriation of government funds worth over Rs 1.56 crores.
Read More
RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 6 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
Read More
Delhi HC adjourns hearing on bail plea of ex-Religare promotor in money la
Updated : 5 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the bail plea of ex-Religare promotor Malvinder Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
Read More