Searched for
MISAPPROPRIATION OF PUBLIC MONEY
Ram temple donation embezzlement probe widens; bank officials under scrutinyAyodhya Police have intensified their probe into alleged embezzlement of Ram temple donations, conducting raids on eight accused and expand...- Morgan Stanley was among first global banks to back MFS before boom and bustMorgan Stanley initially backed British private credit firm Market Financial Solutions (MFS) before its collapse under $2.4 billion in debt...
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...
- 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. ...
- 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....
- 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 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...
- 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...
- 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...
- Cheating case: HC grants interim protection from arrest till April 28 to Kirit Somaiya's son NeilAn FIR was registered against former BJP MP Kirit Somaiya and Neil Somaiya on April 6 at the Trombay police station in the city based on a ...
- 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...
- Delhi court rejects bail plea of former Religare CMD Sunil GodhwaniGodhwani had sought bail on the ground that he was suffering from sleep apnea, a medical condition in which breathing repeatedly stops and ...
- Malvinder Singh arrested in another case of funds misappropriationRFL alleged that Malvinder Singh and his brother Shivinder Mohan Singh in connivance with the employees of Lakshmi Vilas Bank misappropriat...
- EoW files case against LVB, Singh Bros for fraudA first information report (FIR) has also been filed following a complaint by RFL, which claimed that it has been duped and hundreds of tho...
- Kenyan officials "embezzled money meant for Rio team" - govt reportOLYMPICS-KENYA:Kenyan officials "embezzled money meant for Rio team" - govt report
- Olympics-Kenyan officials "embezzled money meant for Rio team" - govt reportOLYMPICS-KENYA/:Olympics-Kenyan officials "embezzled money meant for Rio team" - govt report
- Prosecutors accuse head of Brazil water sports federation of embezzlementBRAZIL-SPORT/FRAUD:Prosecutors accuse head of Brazil water sports federation of embezzlement
- Naveen Govt accused of Rs 1200 cr PDS scamThe image of Naveen Patnaik government has taken a beating after various scams have come to light over a period of time in his third stint ...
Load More
