Misusing Funds
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Ex-Sri Lankan President Ranil Wickremesinghe Arrested Over Alleged Fund Misuse
Ranil Wickremesinghe, Sri Lanka's former President, has been arrested for alleged misuse of government funds.
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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
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'Hanging House' Row: Arvind Kejriwal, AAP Leaders To Face Assembly Panel Probe
. The so-called 'hanging house' inside the Delhi Assembly complex, touted as a colonial-era execution site by the former AAP government, is now under fire for being a "complete fabrication." And the fallout just got more serious.
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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Delhi Orders 20-Year Audit of Arbitration Cases Amid Public Funds Misuse Concern
The Delhi government has ordered an audit of arbitration cases involving claims of over Rs 1 crore filed against it in the last two decades in a move to tighten financial oversight and plug legal loopholes.
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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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Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
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'Pakistan Not Allowed To...': IMF Explains $2.3 Billion Bailout Payments
Amid questions by India over international agencies' aid funding to Pak after the Pahalgam terror attack, the IMF said Pakistan is not allowed to divert financial assistance provided to its central bank.
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"Not Sure How...": Omar Abdullah Slams IMF For $1 Billion Loan To Pak
Jammu and Kashmir Chief Minister Omar Abdullah on Saturday slammed the International Monetary Fund (IMF) for approving the immediate disbursement of about USD 1 billion to Pakistan amid heightening tensions with India.
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India Opposes IMF's Fresh Loans To Pakistan, Abstains From Voting
India on Friday opposed IMF's proposal to extend fresh loans of USD 2.3 billion to Pakistan, saying the funds could be misused for financing state-sponsored cross-border terrorism.
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BJP, Allies Have Edge In Assam Panchayat Polls, Congress Alleges Misuse Of Power, Funds
Ahead of the 2026 Assam election, all eyes are on the panchayat polls scheduled on May 2 and May 7. The ruling BJP-led alliance has already taken a big lead, winning 37 zila parishad and 288 anchalik panchayat seats unopposed.
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Meet Anmol, Puneet Singh Jaggi, BluSmart Founders Accused Of Funds Misuse
The brothers allegedly misused Rs 978 crore - meant for buying electric vehicles - for personal luxuries, including a DLF Camellias apartment and a Rs 26 lakh golf set, SEBI said in its interim order.
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"The News Hits Hard": Internet Reacts To BluSmart Shutting Down Amid SEBI Order
BluSmart remained non-operational across Delhi-NCR, Bengaluru and Mumbai, as SEBI cracked down on its co-founder over alleged misuse of funds at an affiliated company.
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BJP Leader Files Complaint Against Karnataka Congress Ministers Over "Misuse" Of Funds
Social activist and senior BJP leader NR Ramesh has filed a complaint against two Congress ministers in the Siddaramaiah government in Karnataka, claiming that they "misused" over Rs 17,000 crore funds under the Centre's AMRUT scheme.
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Ex-Sri Lankan President Ranil Wickremesinghe Arrested Over Alleged Fund Misuse
Ranil Wickremesinghe, Sri Lanka's former President, has been arrested for alleged misuse of government funds.
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
-
'Hanging House' Row: Arvind Kejriwal, AAP Leaders To Face Assembly Panel Probe
. The so-called 'hanging house' inside the Delhi Assembly complex, touted as a colonial-era execution site by the former AAP government, is now under fire for being a "complete fabrication." And the fallout just got more serious.
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
Delhi Orders 20-Year Audit of Arbitration Cases Amid Public Funds Misuse Concern
The Delhi government has ordered an audit of arbitration cases involving claims of over Rs 1 crore filed against it in the last two decades in a move to tighten financial oversight and plug legal loopholes.
-
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.
-
Probe Agency ED Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
'Pakistan Not Allowed To...': IMF Explains $2.3 Billion Bailout Payments
Amid questions by India over international agencies' aid funding to Pak after the Pahalgam terror attack, the IMF said Pakistan is not allowed to divert financial assistance provided to its central bank.
-
"Not Sure How...": Omar Abdullah Slams IMF For $1 Billion Loan To Pak
Jammu and Kashmir Chief Minister Omar Abdullah on Saturday slammed the International Monetary Fund (IMF) for approving the immediate disbursement of about USD 1 billion to Pakistan amid heightening tensions with India.
-
India Opposes IMF's Fresh Loans To Pakistan, Abstains From Voting
India on Friday opposed IMF's proposal to extend fresh loans of USD 2.3 billion to Pakistan, saying the funds could be misused for financing state-sponsored cross-border terrorism.
-
BJP, Allies Have Edge In Assam Panchayat Polls, Congress Alleges Misuse Of Power, Funds
Ahead of the 2026 Assam election, all eyes are on the panchayat polls scheduled on May 2 and May 7. The ruling BJP-led alliance has already taken a big lead, winning 37 zila parishad and 288 anchalik panchayat seats unopposed.
-
Meet Anmol, Puneet Singh Jaggi, BluSmart Founders Accused Of Funds Misuse
The brothers allegedly misused Rs 978 crore - meant for buying electric vehicles - for personal luxuries, including a DLF Camellias apartment and a Rs 26 lakh golf set, SEBI said in its interim order.
-
"The News Hits Hard": Internet Reacts To BluSmart Shutting Down Amid SEBI Order
BluSmart remained non-operational across Delhi-NCR, Bengaluru and Mumbai, as SEBI cracked down on its co-founder over alleged misuse of funds at an affiliated company.
-
BJP Leader Files Complaint Against Karnataka Congress Ministers Over "Misuse" Of Funds
Social activist and senior BJP leader NR Ramesh has filed a complaint against two Congress ministers in the Siddaramaiah government in Karnataka, claiming that they "misused" over Rs 17,000 crore funds under the Centre's AMRUT scheme.
