Sat, May 18, 2024 | Updated 06:04 IST
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...
CBI books 6 former IOB officials, others for misappropriation of funds
Jan 29, 2021
New Delhi [India], January 29 : The Central Bureau of Investigation (CBI) has registered a case against six former officials of the Indian Overseas...
Delhi court dismisses Awanish Kumar's bail plea for misappropriation of funds
Feb 20, 2021
New Delhi [India], February 20 : A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt...
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...
Jamia suspends teacher for funds 'misappropriation,' teacher denies charge
Sep 06, 2023
Jamia Millia Islamia (JMI) has said it has suspended a physical education teacher for "misappropriation" of funds raised by the students of the school...
ED attaches Rs 3.37-crore properties over misappropriation of Red Cross funds
Nov 21, 2022
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of...
AAP MLAs allege Rs 2,500 cr scam in MCD, Delhi Assembly adjourned
Dec 18, 2020
Punjab & Sind Bank employee steals over Rs 52 crore from customers' FDs to play online games; ED attaches accused's assets
Jan 21, 2024
ED arrests two close associates of Pincon Group chairman in funds misappropriation case
Dec 29, 2023
6 more arrested in Telugu Academy FD fraud case; total 10 arrests
Oct 06, 2021
ED files prosecution complaint against ex-employee of LIC for fraud
Mar 31, 2021
Two Amritsar hospitals empanelled with ECHS found indulging in 'fund misappropriation'
May 22, 2020
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