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PIL EMBEZZLEMENT
Allahabad HC declines to hear PIL seeking probe into 'embezzlement' of donations at Ram templeThe Allahabad High Court has refused to hear a public interest litigation demanding an independent probe into alleged misappropriation of d...- RJD MP Sudhakar Singh moves SC seeking CBI probe into Ram Temple Trust's financesRJD MP Sudhakar Singh has petitioned the Supreme Court for an independent probe into alleged financial irregularities by the Shri Ram Janma...
- SC asks Centre if it has plans to frame scheme to regulate fund disbursement to NGOsA bench comprising Chief Justice DY Chandrachud and Justices PS Narasimha and JB Pardiwala asked Additional Solicitor General K M Natraj, a...
- Jharkhand govt moves SC against HC order on maintainability of plea seeking probe against CM"This court, after having answered the issue, as framed by this court, and on the basis of discussions made hereinabove, is summing up its ...
- Jharkhand government moves Supreme Court challenging PIL involving CM"We have gone through the sealed reports of the Enforcement Directorate (ED) and prima facie feel it is a case in interest of the public an...
- High Court to examine Indiabulls plea for perjury proceedings against Prashant BhushanIBHFL has claimed that the NGO and Bhushan made allegations against the company without doing necessary research or verifying the facts fro...
- A bitter ‘PIL’ for Indiabulls GroupShares tumble on reports of PIL seeking probe into books of Indiabulls Housing; co says no such plea exists
- A bitter ‘PIL’ for Indiabulls Group: Co dismisses accounting irregularities allegationsThis is the third time allegations of fraud are being levelled against Indiabulls Housing since May, when it announced a plan to merge with...
- Supreme Court to hear PIL alleging siphoning of funds meant for SC/ST studentsThe plea said the CAG performed the audit for 2013-2017 and found irregularities in account of states of Uttar Pradesh, Punjab, Maharastra,...
- CBI records Farooq's statement in JKCA embezzlement caseThe case pertains to an alleged embezzlement of over Rs 113 crore of funds at the cricket association, which was headed by Abdullah at the ...
- Make a law to regulate NGOs, disbursal of funds: SC to CentreThe Council for Advancement of People's Action and Rural Technology (CAPART) said initially it had blacklisted 718 NGOs for not following t...
- CBI registers FIR into fund embezzlement case in JKCACBI has registered an FIR into the alleged misappropriation of funds in Jammu and Kashmir Cricket Association.
- Jammu and Kashmir High Court orders CBI probe into Rs 113 crore scam in Abdullah-led JKCAJammu and Kashmir High Court today ordered CBI probe into the alleged Rs 113 crore scam in the state's Cricket Association.
- J&K High Court orders CBI probe into multi-crore JKCA scamThe Jammu and Kashmir High Court today ordered a CBI probe into the multi-crore scam in the state's cricket association.
- Allahabad High Court gives six weeks time to Uttar Pradesh government on PIL against MayawatiPetitioner's counsel H S Jain said that it has been submitted that from the material on record and reports of Lokayukt and CAG.
- Supreme Court grants four weeks time to CBI to furnish details of NGOs"We will direct the CBI to take appropriate steps," the bench said during the brief hearing of the 2011 PIL filed by lawyer M L Sharma.
- Supreme Court grants three month time to CBI to furnish details of NGOsSC granted 3 months to CBI to provide details about all registered NGOs and whether they file balance sheets before the authority.
- Supreme Court grants eight weeks time to CBI to furnish data on NGOsSupreme Court today granted eight more weeks time to CBI to provide details about all registered NGOs in the country.
- NGOs under SC scanner, CBI directed to file report on themNGOs getting government aid have come under judicial scrutiny with the Supreme Court asking the CBI to provide details about such organisat...
- Sachan death: Allahabad HC orders CBI probeThe Allahabad High Court today ordered a CBI inquiry into the mysterious death of deputy chief medical officer Y S Sachan at Lucknow distri...
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