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ALLEGED FUNDS MISAPPROPRIATION
IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...- SC cautions against politicising Ayodhya Ram Mandir funds embezzlement case, promises 'proper investigationThe Supreme Court cautioned against politicizing the Ayodhya Ram Mandir funds embezzlement case. A three-member bench will ensure a proper ...
- Court grants 39-hour police custody of two accused in Ram Mandir donation embezzlement caseRam Shankar Yadav and Manish Yadav received thirty-nine hours of police custody. Investigators will question the accused regarding alleged ...
- 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...
- Ram Mandir 'Donation Theft': SC seeks UP SIT report, notice to trustThe Supreme Court requested a status report on the Ram temple donation probe. A special investigation team is currently investigating alleg...
- RSS expressing grief over Ayodhya fund embezzlement is like 'thief showing remorse': KC VenugopalCongress leader K C Venugopal criticized the RSS over Ayodhya temple funds. He alleged the BJP exploits faith for financial and political g...
- Supreme Court seeks status report from UP SIT on pleas seeking probe into Ram temple donations 'theft' rowThe Supreme Court has directed the Uttar Pradesh Special Investigation Team to submit a status report. This probe concerns alleged embezzle...
- Builder failed to provide promised amenities for 6 years; Karnataka RERA steps in and issues 90-day deadline to give promised amenitiesKarnataka RERA ordered a builder to provide promised amenities within ninety days. The builder failed to deliver Cauvery water and electric...
- Ram temple funds row: Congress seeks SC-monitored probe, says SIT probe eyewashCongress demands a Supreme Court-monitored CBI investigation into alleged Ram Temple donation embezzlement. Senior leader Supriya Shrinate ...
- Supreme Court to hear pleas seeking probe into Ram temple donations row on July 13The Supreme Court will hear pleas concerning alleged Ram temple donation embezzlement on July 13. An Ayodhya court granted police remand fo...
- Panel to hear all parties before submiting report: Garhwal Commissioner on Badrinath Dham donation probeA three-member committee will investigate Badrinath Dham Temple donation irregularities. The committee will hear perspectives from concerne...
- Badrinath Temple committee finance controller calls alleged donation irregularities 'individual' lapseA temple committee official stated one staffer's actions do not reflect institutional integrity. Uttarakhand's Chief Minister strongly cond...
- Ram temple row: Probe finds donation money distributed on interest, invested in share marketProbe into Ram temple donation theft reveals money invested in share market. Some funds were also lent out on interest by accused individua...
- ED freezes TMC's bank deposits worth Rs 440 crore under PMLAThe Enforcement Directorate froze TMC bank deposits totaling Rs 440 crore. This action follows searches related to a funds misappropriation...
- Uttarakhand: BKTC official booked for embezzlement of Badrinath Dham Temple donationsA criminal case was filed against Pramod Nautiyal, a Personal Assistant, for allegedly diverting temple offerings. He was suspended by the ...
- CBI arrests 3 in BRO fund misappropriation caseThe CBI has arrested a Border Roads Organisation assistant engineer and two labour supply agents. These arrests occurred in Kargil concerni...
- How France's Le Pen ended up fighting in court to save her presidential hopesMarine Le Pen faces a court decision on her appeal regarding EU fund misuse charges. A Paris court previously banned her from elected offic...
- Misappropriation of BRO Funds: CBI searches 26 sites in 11 states/UTsThe CBI conducted searches at twenty-six locations across eleven states and Union Territories. These searches are connected to four crimina...
- "Money siphoned off": BJP leader Vinay Katiyar says Champat Rai, Anil Mishra could soon face jail in Ram Mandir embezzlement case"The SIT team investigating the alleged misappropriation of funds donated to the Shri Ram Janmabhoomi temple has extended its tenure by 15 ...
- CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
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