NCSC issues notice to Karnataka govt in diversion of funds for SCs

Jul 11, 2024

The National Commission for Schedule Castes on Thursday took a suo-motto cognizance and issued a notice to the Karnataka Government in the diversion of...

"Very serious matter," says Jagadish Shettar on diversion of SC/ST funds matter

Jul 11, 2024

Reacting to diversion of of SC/ST funds matter, Bharatiya Janata Party (BJP) leader Jagadish Shettar said that CBI must carry out an inquiry into...

Andhra Pradesh: ED conducts searches at Guntur's NRI Academy of Sciences

Dec 07, 2022

ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged diversion of funds of the...

Adhikari requests FM Sitharaman for probe into 'illegal diversion' of central funds by Bengal govt

Sep 30, 2022

Kolkata (West Bengal) [India], September 30 : West Bengal Leader of Opposition and BJP leader Suvendu Adhikari on Friday requested Finance Minister Nirmala Sitharaman...

SEBI dedicated to safeguard market integrity, sustain capital formation: Chairman Tuhin Kanta Pandey

Aug 02, 2025

The financial frauds in Indian capital markets have ranged from simple diversion of shareholder funds to the use of complex structures and transactions to...

SEBI slaps Rs 25-crore penalty on Coffee Day Enterprises

Jan 25, 2023

In a detailed investigation carried out by SEBI, diversion of funds amounting to Rs 3,535 crore from seven subsidiaries of CDEL to Mysore Amalgamated...