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HOUSING SOCIETY MISAPPROPRIATION
Housing society increased maintenance fee of 6 homeowners selectively after they filed a case on Rs 3.08-crore misappropriation; Maharashtra court gives reliefSix homeowners filed case against society's managing committee for misappropriating Rs 3.08 crore; society selectively increased these six ...- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...
- Former JNU officer arrested for duping JNU and IIT professors of over Rs 11 croreA 63-year-old former employee of JNU has been arrested for defrauding professors from JNU and IIT Delhi for more than Rs 11 crore. The accu...
- SC asks CBI, Gujarat why they want activist Teesta Setalvad, her husband back in jailA bench of Justices Sanjay Kishan Kaul, Abhay S Oka and BV Nagarathna said, "Question is how long can you keep someone in custody. Seven ye...
- FM Nirmala Sitharaman and Shiva Sena's Priyanka Chaturvedi spar during discussion on Appropriation Bills"The kind of Budgets which have been presented have restricted the level of growth... these are headlines from the last two months and from...
- House row: Delhi government to move court seeking action against top cop BS BassiThe Police Commissioner has strongly denied any wrongdoing and hit out at the ruling AAP for levelling "baselesss allegations".
- AAP levels charges of corruption against B S Bassi, top cop furiousAAP's Greater Kailash MLA raised the issue, pertaining to an allotment of a flat in a cooperative group housing society, in the Assembly de...
- Teesta Setalvad refutes Gujarat police's charge of funds misappropriationRefuting the allegations, Setalvad said CJP raised money for providing legal aid to victims and its record in this respect is "unprecedente...
- Teesta splurged Gujarat riot relief on wine and hairdos, police tell SCGujarat police has told the Supreme Court that Teesta Setalvad and her husband had used riot victims as "poster boys" to raise Rs 6-7 crore.
- Fund embezzlement case: SC refers Teesta Setalvad's case to larger benchA bench of justices S J Mukhopadhya (since retired)and N V Ramana had asked some tough questions to Setalvad and her husband for seeking an...
- Gujarat High Court rejects Teesta Setalvad's anticipatory bail plea in riot fund embezzlement caseGujarat HC turned down Setalvad's anticipatory bail plea on Thursday in a criminal case of misusing funds collected on the behalf of riot v...
- Gulzar moves courts to claim back area around bungalowHe moved a magistrate's court for criminal prosecution as well as the Bombay HC for a civil relief against developer Western India Corp.
- Bombay High Court rejects Teesta Setalvad's plea to quash FIR on fund misappropriationAccording to the complaint, the accused had allegedly collected funds in the name of converting part of the Gulbarg Society into a museum a...
- Teesta Setalvad cheated Godhra 2002 riots victims: Gujarat police tells Bombay High CourtGujarat police today told HC that Teesta Setalvad had cheated victims of 2002 Godhra riots and "embezzled funds" collected in their name.
- No anticipatory bail but interim protection to Teesta: Supreme CourtTeesta and her husband have been booked by the Crime Branch of Gujarat Police on the charges of cheating, breach of trust and under the IT ...
- Teesta Setalvad, her husband get anticipatory bail for alleged fraudJustice Mridula Bhatkar today granted Teesta and Anand interim relief from arrest for three weeks.
- CAG slams military authorities for Adarsh housing scamCAG has said rules were bent to benefit relatives of politicians, public servants and senior Service officers including former Army chiefs ...
- Govt to order probe in highrise scamThe defence ministry on Monday was set to announce a probe into a fraud by senior armed forces officers who cornered an apartment complex i...
- Rs 400 crore insurance scam hits RailwaysDelhi Police arrested a 52-year-old senior accounts officer of the Indian Railways for allegedly siphoning off money contributed by 65,000 ...
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