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MISAPPROPRIATION OF MONEY
Defamation Suit: Delhi Court grants interim injunction to entrepreneur Ankiti Bose, directs article removalEntrepreneur Ankiti Bose has received interim relief from a Delhi court. The Dwarka Court has ordered the removal of a defamatory article. ...18 Jun, 2026, 01.25 PM IST- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....09 Jun, 2026, 09.02 PM IST
- TMC's Ramesh Patra arrested at Jangipara in Hooghly for alleged multi-crore fraud using political influenceHooghly police have apprehended TMC leader Ramesh Patra following a complaint of fraud and intimidation. Patra allegedly promised governmen...06 Jun, 2026, 08.55 AM IST
- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...02 Jun, 2026, 09.47 PM IST
- SC agrees to hear plea on Rs 500 cr UAE money decree in July as mediation failsThe Supreme Court will hear a plea concerning a Rs 500 crore money decree from a UAE court. Mediation efforts led by former Chief Justice U...25 May, 2026, 03.09 PM IST
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...22 May, 2026, 10.52 AM IST
- Microsoft CEO Satya Nadella 'proud' of profit-making OpenAI investmentMicrosoft CEO Satya Nadella testified in Elon Musk's lawsuit. Musk claims OpenAI betrayed its nonprofit mission. Nadella expressed pride in...12 May, 2026, 07.32 AM IST
- Microsoft boss Satya Nadella to testify on his role in OpenAI's foundingMicrosoft CEO Satya Nadella is expected to take the stand Monday in Elon Musk's lawsuit against OpenAI, to explain emails that revealed how...11 May, 2026, 07.28 AM IST
- 'Quiet person' with 'good behaviour': Family of accused in IRS daughter's rape and murderA Rajasthan man, described by family as quiet and good in studies, is accused of a brutal rape and murder in Delhi and another sexual assau...24 Apr, 2026, 07.18 PM IST
- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...30 Mar, 2026, 10.32 PM IST
- ED conducts search operation in 'Debutter Board Kamakhya' caseThe Directorate of Enforcement (ED) in Guwahati conducted searches at residences linked to the Kamakhya Debutter Board's ex-officials, unco...23 Jan, 2025, 09.05 PM IST
- BJP should be made co-accused for misappropriation as Kirit Somaiya deposited 'save Vikrant' money with his party: Maha Cong chiefThe Congress leader alleged that it was an offence if the BJP had collected the money and hence, action should be taken against the party a...12 Apr, 2022, 06.42 PM IST
- Large number of complaints against multi-cooperative societies for misuse of investors deposits"A large number of complaints have been received for non-repayment/ misappropriation of deposits of investors against some of the multi-sta...08 Feb, 2022, 08.32 PM IST
- Court takes cognisance of charge sheet against Avantha Group promoter Gautam ThaparAvantha Group of companies promoter Gautam Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on August 3 after t...09 Oct, 2021, 09.02 PM IST
- Kenyan officials "embezzled money meant for Rio team" - govt reportOLYMPICS-KENYA:Kenyan officials "embezzled money meant for Rio team" - govt report19 Nov, 2016, 08.34 PM IST
- Olympics-Kenyan officials "embezzled money meant for Rio team" - govt reportOLYMPICS-KENYA/:Olympics-Kenyan officials "embezzled money meant for Rio team" - govt report19 Nov, 2016, 08.19 PM IST
- Blogger pays 29,000 dollars to Singapore PM in defamation caseThe summary judgement deemed he had defamed Lee through blog posts alleging misappropriation of money placed in the Central Provident Fund.07 Feb, 2015, 02.43 PM IST
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