Misappropriation Of Funds
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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.
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FTX Sues Founder Sam Bankman-Fried, Seeks to Recoup Over $1 Billion
FTX sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion (INR value) they allegedly misappropriated before FTX went bankrupt. FTX said the defendants continually misappropriated funds to finance luxury condominiums, political contributions, speculative investments and othe...
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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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22 UP Educational Institutes Laundering Scholarship Money: Probe Agency
The Enforcement Directorate (ED) has found that some educational institutes in Uttar Pradesh allegedly misappropriated scholarship funds worth Rs 75 crore meant for economically weaker, minority category and differently-abled students.
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Trinamool's Saket Gokhale, In Jail, Arrested By Enforcement Directorate
Trinamool's Saket Gokhale has been arrested by Enforcement Directorate in a case pertaining to alleged misappropriation of funds through crowdfunding. He's currently in Gujarat jail in cheating case.
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Donald Trump's Ex-Advisor To Face Fraud Charges In US-Mexico Border Wall Case
Donald Trump's former advisor Steve Bannon is due to appear in court Thursday to be charged with fraud in a case of alleged misappropriation of funds for the construction of a wall between the United States and Mexico.
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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.
-
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.
-
FTX Sues Founder Sam Bankman-Fried, Seeks to Recoup Over $1 Billion
FTX sued founder Sam Bankman-Fried and other former executives of the cryptocurrency exchange, seeking to recoup more than $1 billion (INR value) they allegedly misappropriated before FTX went bankrupt. FTX said the defendants continually misappropriated funds to finance luxury condominiums, political contributions, speculative investments and othe...
-
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.
-
22 UP Educational Institutes Laundering Scholarship Money: Probe Agency
The Enforcement Directorate (ED) has found that some educational institutes in Uttar Pradesh allegedly misappropriated scholarship funds worth Rs 75 crore meant for economically weaker, minority category and differently-abled students.
-
Trinamool's Saket Gokhale, In Jail, Arrested By Enforcement Directorate
Trinamool's Saket Gokhale has been arrested by Enforcement Directorate in a case pertaining to alleged misappropriation of funds through crowdfunding. He's currently in Gujarat jail in cheating case.
-
Donald Trump's Ex-Advisor To Face Fraud Charges In US-Mexico Border Wall Case
Donald Trump's former advisor Steve Bannon is due to appear in court Thursday to be charged with fraud in a case of alleged misappropriation of funds for the construction of a wall between the United States and Mexico.
