Misappropriation Of Funds
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SriLankan Airlines Accuses Indian Staff At Chennai Office Of 2.2 Crores Fraud
In a statement issued on Saturday, the Sri Lankan flag carrier said that the fraud was carried out by altering invoices, payment details and signatures.
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Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
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Dead Maharashtra Man Listed As Panchayat Worker In Rs 80 Lakh Fraud Case
The Gram Panchayat faces allegations of financial misappropriation and embezzlement regarding funds amounting to Rs 80 lakhs.
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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To Get Foreign Funds, Outfit Said Students Were Sexually Abused: Probe Agency
A Hyderabad-based education outfit has allegedly been found to be misappropriating RTE funds, getting foreign donations by misrepresenting ordinary students as 'joginis' and diverting funds for extravagant foreign travels, the ED said on Tuesday.
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China's "CEO Monk" Of Famous Shaolin Temple Under Probe For Embezzling Funds
China's famous Shaolin Temple announced on Sunday that its abbot is under investigation on suspicion of misappropriation and embezzlement of project funds and temple assets.
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Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
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Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
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"8 Urns With Bones, Hair": A 'Black Magic' Twist In Lilavati Hospital Fraud
The trustees of Mumbai's Lilavati Hospital have made shocking allegations of black magic as the premier healthcare facility made headlines due to a huge misappropriation of funds
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Covid Funds Misappropriated, Files Missing: Fresh Scam Allegations In Karnataka
The MUDA scam that had been occupying headlines in Karnataka has been pushed aside by a new scam - alleged misappropriation of funds to the tune of crores meant to fight Covid during the BJP rule in the state - raising allegations of tit-for-tat scam
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Home Ministry Revokes Foreign Contribution Licenses Of 5 Notable NGOs
Home Ministry has invalidated the FCRA permits of five notable NGOs after undergoing a "due process", citing breaches like the misappropriation of international funding, among other infractions.
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Manipur Ceasefire-Linked Insurgent Leaders Allegedly Diverted Stipend For Cadres Rehabilitation: Sources
The leaders of Kuki-Zo insurgent groups have been allegedly misappropriating funds meant for rehabilitation of their members after signing a controversial tripartite ceasefire agreement with the Centre and the state government, sources said.
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Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
Senior Congress leader and former Maharashtra minister Sunil Kedar has been disqualified from the state legislative assembly following his conviction by a court for misappropriation of funds at the Nagpur District Central Cooperative Bank
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Former Maharashtra Minister, 5 Others Jailed For In Bank Scam
A magistrate's court here on Friday sentenced Congress MLA and former Maharashtra minister Sunil Kedar and five others to five years' rigourous imprisonment for misappropriation of funds at the Nagpur District Central Cooperative Bank (NDCCB).
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Chandrababu Naidu's Party Calls Bandh In Andhra Pradesh Tomorrow Over His Arrest
The Telugu Desam Party has called for a statewide bandh on Monday in protest against the arrest of its party chief and former Chief Minister N Chandrababu Naidu in connection with a misappropriation of government funds case.
-
SriLankan Airlines Accuses Indian Staff At Chennai Office Of 2.2 Crores Fraud
In a statement issued on Saturday, the Sri Lankan flag carrier said that the fraud was carried out by altering invoices, payment details and signatures.
-
Chartered Accountant Accuses Nashik 'Godman' Ashok Kharat Of Rs 8.76 Crore Fraud
Sources said the Special Investigation Team (SIT) has registered the complaint and begun a probe into the alleged financial irregularities.
-
Dead Maharashtra Man Listed As Panchayat Worker In Rs 80 Lakh Fraud Case
The Gram Panchayat faces allegations of financial misappropriation and embezzlement regarding funds amounting to Rs 80 lakhs.
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
To Get Foreign Funds, Outfit Said Students Were Sexually Abused: Probe Agency
A Hyderabad-based education outfit has allegedly been found to be misappropriating RTE funds, getting foreign donations by misrepresenting ordinary students as 'joginis' and diverting funds for extravagant foreign travels, the ED said on Tuesday.
-
China's "CEO Monk" Of Famous Shaolin Temple Under Probe For Embezzling Funds
China's famous Shaolin Temple announced on Sunday that its abbot is under investigation on suspicion of misappropriation and embezzlement of project funds and temple assets.
-
Hyderabad Cricket Association Secretary Arrested In Pune For Misuse Of Funds
The Telangana Police's CID on Friday arrested Hyderabad Cricket Association (HCA) Secretary Devaraj Ramchander in the case of forgery, cheating, and misappropriation of funds.
-
Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
The Economic Offences Wing (EOW) and Anti-Corruption Bureau on Thursday arrested an Indian Forest Service (IFS) officer in connection with a large-scale misappropriation of tendu leaves bonus funds in Chhattisgarh's Sukma district, officials said.
-
"8 Urns With Bones, Hair": A 'Black Magic' Twist In Lilavati Hospital Fraud
The trustees of Mumbai's Lilavati Hospital have made shocking allegations of black magic as the premier healthcare facility made headlines due to a huge misappropriation of funds
-
Covid Funds Misappropriated, Files Missing: Fresh Scam Allegations In Karnataka
The MUDA scam that had been occupying headlines in Karnataka has been pushed aside by a new scam - alleged misappropriation of funds to the tune of crores meant to fight Covid during the BJP rule in the state - raising allegations of tit-for-tat scam
-
Home Ministry Revokes Foreign Contribution Licenses Of 5 Notable NGOs
Home Ministry has invalidated the FCRA permits of five notable NGOs after undergoing a "due process", citing breaches like the misappropriation of international funding, among other infractions.
-
Manipur Ceasefire-Linked Insurgent Leaders Allegedly Diverted Stipend For Cadres Rehabilitation: Sources
The leaders of Kuki-Zo insurgent groups have been allegedly misappropriating funds meant for rehabilitation of their members after signing a controversial tripartite ceasefire agreement with the Centre and the state government, sources said.
-
Ex Maharashtra Minister Disqualified From Assembly After Conviction In Bank Scam
Senior Congress leader and former Maharashtra minister Sunil Kedar has been disqualified from the state legislative assembly following his conviction by a court for misappropriation of funds at the Nagpur District Central Cooperative Bank
-
Former Maharashtra Minister, 5 Others Jailed For In Bank Scam
A magistrate's court here on Friday sentenced Congress MLA and former Maharashtra minister Sunil Kedar and five others to five years' rigourous imprisonment for misappropriation of funds at the Nagpur District Central Cooperative Bank (NDCCB).
-
Chandrababu Naidu's Party Calls Bandh In Andhra Pradesh Tomorrow Over His Arrest
The Telugu Desam Party has called for a statewide bandh on Monday in protest against the arrest of its party chief and former Chief Minister N Chandrababu Naidu in connection with a misappropriation of government funds case.
