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MISAPPROPRIATION OF PUBLIC FUNDS
CAG flags shortcomings at Social Audit Unit of Assam; suggests corrective measuresAssam's Social Audit Unit is struggling with significant operational and governance issues. A CAG report reveals its registration expired f...- Kerala HC orders independent re-evaluation of Sabarimala ghee saleThe Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- 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...
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- 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...
- Government to roll out VB-G RAM G scheme from July 1; Parliamentary committee briefedGet ready for the VB-G RAM G rural employment program, kicking off on July 1 and taking over from MGNREGA! With backing from 25 states, thi...
- 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...
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
- 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...
- 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...
- SemiAnalysis sues former employee over misconduct, trade secret claimsPer Dylan Patel, founder of the semiconductors and AI infrastructure intelligence and research firm, the unnamed employee had indulged in r...
- ED files charge sheet in alleged misappropriation, substandard work in Gauhati HC's Kohima bench complexThe Enforcement Directorate has filed a charge sheet in Dimapur against individuals and firms in connection with the alleged misappropriati...
- Why don't you probe banks, SC quizzes CBIThe Supreme Court has strongly criticized banks for their collusion with borrowers in fraud cases involving public funds, questioning the C...
- Misappropriation of public funds: HC extends interim protection from arrest to BJP's Kirit Somaiya, his sonOn April 13, Justice Anuja Prabhudessai had granted interim protection from arrest to Kirit Somaiya, and on April 20, it had granted the sa...
- Prosecutors accuse head of Brazil water sports federation of embezzlementBRAZIL-SPORT/FRAUD:Prosecutors accuse head of Brazil water sports federation of embezzlement
- Two ex-bankers convicted by HC in 1992 stock market scamThe court has sentenced them to four years rigorous imprisonment and also directed them to pay a sum of Rs five crore each as compensation.
- 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.
- Court orders FIR against Sheila Dikshit for allegedly misusing fundsA Delhi court today ordered registration of FIR against Chief Minister Sheila Dikshit and others for allegedly misusing government funds.
- SC for expeditious CBI probe into MNREGA fund embezzlementThe Supreme Court on Monday asked the Centre to expeditiously decide on a CBI probe into alleged MNREGA fund embezzlement. .
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