Searched for
FUNDS MISAPPROPRIATION INQUIRY
IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...16 May, 2026, 09.55 AM IST- MP: Clerk embezzles Rs 5 crore meant for govt schemes over three years at Indore collectorateThe clerk embezzled and transferred the funds meant for the beneficiaries of different government welfare schemes to nearly 25 bank account...24 Mar, 2023, 10.21 AM IST
- Religare files criminal complaint with EOW against Singh brothersThe complaint has been registered for various offences including cheating, criminal breach of trust, misappropriation, fraud and forgery an...20 Dec, 2018, 07.25 AM IST
- Rules for govt servants: Criticize government, you could lose your pay hikeBy categorising various common offenses and the punishments for each, state hopes to standardise the govt's efforts to curb indiscipline.21 Jun, 2017, 10.18 AM IST
- 10 persons booked for misappropriation of funds in UP10 persons, including a former District Probation Officer and Branch Manager of a bank, has been booked for alleged misappropriation.12 Sep, 2015, 11.44 AM IST
- Centre to probe Rs 900 crore alleged corruption in Arunachal PradeshAn inquiry has been ordered to look into the allegations of corruption and siphoning off of development-related funds by the Arunachal Prad...25 May, 2015, 07.45 PM IST
- FIR agaianst 17 health officials in National Rural Health Mission scamOfficial sources today said in the course of inquiry it was revealed that Rs 4.47 cr had been allegedly siphoned off from 2006 to 2014.08 Apr, 2015, 04.29 PM IST
- TMC MLA to seek central probe into alleged fraud"The people are suffering from acute water scarcity but the project is still incomplete due to crunch of fund."16 Feb, 2015, 04.53 PM IST
- Supreme Court nod for CBI probe into alleged irregularities in NREGAA bench headed by Chief Justice P Sathasivam dismissed a batch of petitions including that of UP government challenging the Allahabad HC ve...14 Mar, 2014, 02.58 PM IST
- CBI to probe MNREGA irregularities in UP during BSP ruleCBI will soon begin probe in the alleged swindling of funds under MNREGA scheme in seven districts of Uttar Pradesh during BSP's rule.20 Feb, 2014, 08.21 PM IST
- Jairam Ramesh writes to UP CM Akhilesh Yadav to implement HC order on NREGA fundsRamesh has shot off another letter to UP CM Akhilesh Yadav seeking early implementation of HC order on CBI inquiry into misappropriation of...12 Feb, 2014, 02.02 PM IST
- Irregularities surface in implementation of eco-tourism project in Odisha"We have detected misappropriation of around Rs 7.92 lakh so far. The exact amount of misappropriation could be known only after completion...09 Dec, 2012, 01.22 PM IST
- Economic Offences Wing of UP Police launches probe as Salman Khurshid dismisses chargesKhurshid rubbished charges of misappropriation of funds by a trust run by him & his wife, the EOW of the UP Police has launched a probe int...14 Oct, 2012, 09.58 PM IST
- PIL for Hazare's removal from drafting panel of Lokpal BillA petition was filed in Delhi HC seeking removal of Anna Hazare from drafting committee of Lokpal Bill alleging he was found guilty of corr...20 Apr, 2011, 11.28 PM IST
- Commission to probe role of terror group in Assam pollsThe commission of inquiry constituted by Assam government to enquire into misappropriation of funds of the North Cachar Hills Autonomous Co...21 Jul, 2009, 10.45 PM IST
- BJP Minority unit demands CBI probe into misuse of Wakf fundsBJP Minority Morcha Andhra Pradesh unit on Saturday demanded a CBI inquiry into the alleged misappropriation of Wakf funds by the State Wak...23 Aug, 2008, 10.18 PM IST
- HC rejects plea for inquiry against Chattarpur temple trusteesThe Delhi High Court has turned down a plea filed by former trustees of Chattarpur temple seeking fresh investigation into alleged misappro...06 Jul, 2008, 10.24 AM IST
Load More
