Search For "misuse of funds"
ED attaches properties worth Rs 51.57 crore in Ocean Seven Buildtech money
Updated : 2 months ago IST
ED said its headquarters unit in New Delhi attached the properties under the Prevention of Money Laundering Act (PMLA), 2002, following a detailed financial investigation which revealed "systematic misuse" of funds collected from a large number of homebuyers who had invested their savings
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Arvind Kejriwal, Manish Sisodia move Delhi HC challenging Privilege Commit
Updated : 3 months, 3 weeks ago IST
Former Delhi Chief Minister Arvind Kejriwal and his then Deputy Manish Sisodia have moved the Delhi High Court, challenging the summons issued to them by the Privilege Committee of the Delhi Legislative Assembly. The summons was over the alleged misuse of funds for the renovation of Phans
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Former Sri Lanka President Ranil Wickremesinghe granted bail over alleged
Updated : 6 months, 2 weeks ago IST
Former Sri Lankan President Ranil Wickremesinghe on Tuesday was granted bail after being named a suspect in an ongoing investigation into the alleged misuse of public funds for a private overseas trip involving ten individuals, Daily Mirror Online reported.
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DBT scheme transforms India's welfare landscape, achieves Rs 3.48 lakh cro
Updated : 10 months, 4 weeks ago IST
With cumulative savings of Rs 3.48 lakh crore, DBT has drastically reduced leakages, curbing the misuse of funds that previously plagued welfare programs.
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"What type of a common man is he, wasting Punjab's money": Manjinder Singh
Updated : 1 year ago IST
Delhi Minister Manjinder Singh Sirsa on Wednesday criticized AAP National Convenor Arvind Kejriwal over alleged misuse of public funds, questioning the extensive security and
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Probe requested into 'misuse' of pension funds at Karachi's Urdu Universit
Updated : 1 year, 2 months ago IST
Retired employees of Karachi's Federal Urdu University allege that their pensions have been withheld for months while university funds, amounting to over PKR 500 million, were misused. The retirees are calling for an investigation into the alleged misuse of funds, demanding that the surplus
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ED attaches Rs23.54 crore assets in Andhra Pradesh Skill Development scam
Updated : 1 year, 4 months ago IST
The Enforcement Directorate has attached immovable and movable properties amounting to Rs 23.54 crore in a case relating to the misuse of funds in the Andhra Pradesh State Skill Development Corporation (APSSDC) Siemens project.
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TMC MP Saket Gokhale faces criminal charges in money laundering case: ED
Updated : 1 year, 7 months ago IST
The case against Gokhale is based on an FIR filed by the Gujarat Police, alleging misuse of funds collected through crowd-funding.
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Union Minister Pralhad Joshi takes on Karnataka CM alleging misuse of fund
Updated : 1 year, 7 months ago IST
Union Minister Pralhad Joshi launched attack on the Karnataka government and Chief Minister Siddaramaiah alleged misuse of funds and involvement in various scams.
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Andhra BJP chief Purandheswari meets Governor to submit memo, discuss stat
Updated : 1 year, 9 months ago IST
Andhra Pradesh BJP Chief Purandheswari met with Governor Abdul Nazeer on Friday to discuss the mounting debts of the State Government and alleged misuse of funds by the ruling YSRCP.
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BJP's protest against Siddaramaiah in counter to Congress's stir over fund
Updated : 2 years, 1 month ago IST
Bharatya Janta Party (BJP) Karnataka MPs are protesting in front of the Gandhi statue within Parliament premises over the alleged misuse of funds by the Karnataka government on Wednesday.
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Uttarakhand: Probe ordered in alleged misuse of over Rs 60 crore in Dehrad
Updated : 2 years, 2 months ago IST
"I have given orders to the commission. The verification process is going, and accordingly, action will be taken," said Dehradun District Magistrate Sonika on the alleged misuse of funds under the guise of Mohalla sanitation committees in Dehradun Municipal Corporation.
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