Misusing Funds
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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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French Far Right Insists 'We Will Win' Despite Marine Le Pen's Election Ban
French far-right leader Marine Le Pen insisted Tuesday that her movement could still win 2027 presidential elections after she was banned from standing for office as part of an embezzlement conviction.
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Court Orders Case Against Arvind Kejriwal Over Alleged Misuse Of Public Funds
In a fresh setback for Arvind Kejriwal, a court in the capital has directed that a first information report (FIR) be registered against him and others from the AAP over allegedly misusing public funds to put up large hoardings.
-
Mudrex Halts Crypto Withdrawals Till January 28 Amid Efforts to Automate User Verification System
Mudrex informed users about halting crypto withdrawals through official emails over the weekend. The development stirred concerns amid the user base of Mudrex about the safety of their crypto deposits. The platform, however, has stated that all of its user funds are secure during this ongoing process.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
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.
-
French Far Right Insists 'We Will Win' Despite Marine Le Pen's Election Ban
French far-right leader Marine Le Pen insisted Tuesday that her movement could still win 2027 presidential elections after she was banned from standing for office as part of an embezzlement conviction.
-
Court Orders Case Against Arvind Kejriwal Over Alleged Misuse Of Public Funds
In a fresh setback for Arvind Kejriwal, a court in the capital has directed that a first information report (FIR) be registered against him and others from the AAP over allegedly misusing public funds to put up large hoardings.
-
Mudrex Halts Crypto Withdrawals Till January 28 Amid Efforts to Automate User Verification System
Mudrex informed users about halting crypto withdrawals through official emails over the weekend. The development stirred concerns amid the user base of Mudrex about the safety of their crypto deposits. The platform, however, has stated that all of its user funds are secure during this ongoing process.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
