Misusing Funds
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China's Shaolin Abbot Falls: Scandal Engulfs Monk Once Seen As Untouchable
China has launched a crackdown on powerful Buddhist monks suspected of misusing temple funds for personal wealth.
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Leading AI Expert Song-Chun Zhu Relocates To China Amid US-China Tech Rivalry: "I Have To Do It"
The Chinese government's heavy investment in AI, coupled with its strategic goal to lead the global AI race by 2030, offered him unparalleled resources.
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Sri Lanka Ex-President Gets Bail 4 Days After Arrest In State Funds' Misuse Case
Sri Lanka's former president Ranil Wickremesinghe was granted bail on Tuesday, four days after his arrest on the charge of misusing state funds for an overseas visit.
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Protests Erupt In Sri Lankan Capital Over Ex-President Wickremesinghe's Arrest
More than 1000 supporters of Sri Lanka's former president Ranil Wickremesinghe protested his arrest in Colombo on Tuesday ahead of a crucial hearing to decide whether to grant bail to the senior opposition politician accused of misusing public funds.
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"Trivial Charges": Shashi Tharoor On Ex-Sri Lanka President Ranil Wickramasinghe's Arrest
Congress MP Shashi Tharoor on Sunday expressed concern about the arrest of former Sri Lankan President Ranil Wickramasinghe and called on Colombo to "abjure the politics of vengeance".
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Former Sri Lankan President Ranil Wickremesinghe Moved To ICU A Day After Being Jailed
Sri Lanka's jailed former president was rushed to intensive care at a state hospital on Saturday, a day after being charged with misusing government funds for foreign travel.
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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.
-
China's Shaolin Abbot Falls: Scandal Engulfs Monk Once Seen As Untouchable
China has launched a crackdown on powerful Buddhist monks suspected of misusing temple funds for personal wealth.
-
Leading AI Expert Song-Chun Zhu Relocates To China Amid US-China Tech Rivalry: "I Have To Do It"
The Chinese government's heavy investment in AI, coupled with its strategic goal to lead the global AI race by 2030, offered him unparalleled resources.
-
Sri Lanka Ex-President Gets Bail 4 Days After Arrest In State Funds' Misuse Case
Sri Lanka's former president Ranil Wickremesinghe was granted bail on Tuesday, four days after his arrest on the charge of misusing state funds for an overseas visit.
-
Protests Erupt In Sri Lankan Capital Over Ex-President Wickremesinghe's Arrest
More than 1000 supporters of Sri Lanka's former president Ranil Wickremesinghe protested his arrest in Colombo on Tuesday ahead of a crucial hearing to decide whether to grant bail to the senior opposition politician accused of misusing public funds.
-
"Trivial Charges": Shashi Tharoor On Ex-Sri Lanka President Ranil Wickramasinghe's Arrest
Congress MP Shashi Tharoor on Sunday expressed concern about the arrest of former Sri Lankan President Ranil Wickramasinghe and called on Colombo to "abjure the politics of vengeance".
-
Former Sri Lankan President Ranil Wickremesinghe Moved To ICU A Day After Being Jailed
Sri Lanka's jailed former president was rushed to intensive care at a state hospital on Saturday, a day after being charged with misusing government funds for foreign travel.
-
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.
