ED attaches immovable properties of two accused in Bhiwani civic body funds misappropriation case

Feb 23, 2024

The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and...

AAP MLAs allege Rs 2,500 cr scam in MCD, Delhi Assembly adjourned

Dec 18, 2020

New Delhi [India], December 18 : The second day of Delhi Assembly's special session continued to be stormy over the alleged misappropriation of Municipal...

Mumbai Police summons Kirit Somaiya, son in misappropriation of funds case

Apr 09, 2022

Mumbai (Maharashtra) [India], April 9 : Two days after the registration of a case against BJP leader Kirit Somaiya and his son Neil Somaiya...

Bengaluru: CCB arrests 15 people in misappropriation of govt funds case

Sep 02, 2020

Bengaluru (Karnataka) [India], September 2 : The Central Crime Branch (CCB) of the Bengaluru Police has arrested here 15 people including bank and government...

Satyendra Jain alleges North MCD involved in Rs 2400-cr misappropriation

Dec 11, 2020

New Delhi [India], December 11 : Delhi Urban Development Minister Satyendra Jain on Friday alleged that Bharatiya Janata Party (BJP) led North Municipal Corporation...

6 more arrested in Telugu Academy FD fraud case; total 10 arrests

Oct 06, 2021

Hyderabad (Telangana) [India], October 7 : Six more persons including the mastermind in the Telugu Academy Fixed Deposit funds fraud case worth crores of...