Misappropriation Of Funds
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Delhi Police Probing Misappropriation Of Funds Allocated To It In Budget
Delhi Police have ordered an inquiry into the alleged misappropriation of funds allocated to the force in the Union Budget last year, officials said on Thursday.
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Non-Bailable Warrant Against Congress Leader Salman Khurshid's Wife
A local court has issued a non-bailable warrant against Louise Khurshid, wife of former Union minister and Congress leader Salman Khurshid, in a case of misappropriation of over Rs 71 lakh received in central grants by Dr Zakir Hussain Memorial Trust
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Ex Bank Of Maharashtra Staff Sent To 10 Years In Jail, Fined Rs 24 Lakh For Corruption
A special CBI court has sentenced a former branch manager of Bank of Maharashtra to 10 years rigorous imprisonment and fined him Rs 24 lakh, and another person to three years imprisonment, for fraudulently misappropriating over Rs 2.5 crore.
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Health Ministry Files Case Over Alleged Fraud Worth Rs 2.5 Crore
The Health Ministry has filed an case against unidentified people for allegedly misappropriating its funds amounting to Rs 2.5 crore, police said Friday.
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Government Clerk Arrested For Allegedly Misappropriating Rs 1.07 crore
A government clerk was today arrested in Patna for alleged misappropriation of Rs 1.07 crore from the General Provident Fund (GPF) of government employees from different departments.
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Former bank cashier arrested for misappropriation of funds
Former cashier of a local branch of a private bank has been arrested for allegedly misappropriating bank funds to the tune of Rs 1.30 crore, police said.
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CWG Probe: CVC sets deadline
The Central Vigilance Commission (CVC), probing alleged financial irregularities in construction and procurement works related to the Commonwealth Games, has directed all agencies concerned to submit their reports by the month-end. Official sources said a reminder has recently been issued to Central Public Works Department (...
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75-year-old Indian woman arrested for cheating Canadian
A 75-year-old Indian woman was on Tuesday arrested for misappropriating over Rs.2 million given to her by a Canadian for setting up an orphanage in Siliguri in northern West Bengal.Police said Nisith Mukund alias Nishant Mukund, a widow, was arrested following allegations by Canadian Wilhelmina Johan that the Indian had misappropriated Rs.22.5 lakh...
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Delhi Police Probing Misappropriation Of Funds Allocated To It In Budget
Delhi Police have ordered an inquiry into the alleged misappropriation of funds allocated to the force in the Union Budget last year, officials said on Thursday.
-
Non-Bailable Warrant Against Congress Leader Salman Khurshid's Wife
A local court has issued a non-bailable warrant against Louise Khurshid, wife of former Union minister and Congress leader Salman Khurshid, in a case of misappropriation of over Rs 71 lakh received in central grants by Dr Zakir Hussain Memorial Trust
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Ex Bank Of Maharashtra Staff Sent To 10 Years In Jail, Fined Rs 24 Lakh For Corruption
A special CBI court has sentenced a former branch manager of Bank of Maharashtra to 10 years rigorous imprisonment and fined him Rs 24 lakh, and another person to three years imprisonment, for fraudulently misappropriating over Rs 2.5 crore.
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Health Ministry Files Case Over Alleged Fraud Worth Rs 2.5 Crore
The Health Ministry has filed an case against unidentified people for allegedly misappropriating its funds amounting to Rs 2.5 crore, police said Friday.
-
Government Clerk Arrested For Allegedly Misappropriating Rs 1.07 crore
A government clerk was today arrested in Patna for alleged misappropriation of Rs 1.07 crore from the General Provident Fund (GPF) of government employees from different departments.
-
Former bank cashier arrested for misappropriation of funds
Former cashier of a local branch of a private bank has been arrested for allegedly misappropriating bank funds to the tune of Rs 1.30 crore, police said.
-
CWG Probe: CVC sets deadline
The Central Vigilance Commission (CVC), probing alleged financial irregularities in construction and procurement works related to the Commonwealth Games, has directed all agencies concerned to submit their reports by the month-end. Official sources said a reminder has recently been issued to Central Public Works Department (...
-
75-year-old Indian woman arrested for cheating Canadian
A 75-year-old Indian woman was on Tuesday arrested for misappropriating over Rs.2 million given to her by a Canadian for setting up an orphanage in Siliguri in northern West Bengal.Police said Nisith Mukund alias Nishant Mukund, a widow, was arrested following allegations by Canadian Wilhelmina Johan that the Indian had misappropriated Rs.22.5 lakh...
