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TRUST FUND SIPHONING
"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 ...- SBI wanted to change cash-counting staff at Ram temple 3 months ago: SourcesState Bank of India reportedly sought to replace cash-counting staff at the Ayodhya Ram temple three months ago due to suspicions of fund d...
- Bengal broke free of its shackles, return of state's glory has begun: ModiPrime Minister Narendra Modi declared West Bengal has "broken free from its shackles" and is on a new development path, citing visible chan...
- 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...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- HC hears plea to restrain Priya Kapur from alleged siphoning of RK Family Trust fundsThe Delhi High Court asked the Kapur family to consider mediation in a dispute over the RK Family Trust. Rani Kapur, 80, claims to be the s...
- ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLAEnforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Karnala Nagari Sahakar...
- Trust managing Lilavati Hospital says Rs 1,500crore misappropriated by ex-trustees; FIRs filedThe Lilavati Kirtilal Mehta Medical Trust alleged misappropriation of funds amounting to over Rs 1,500 crore by former trustees, impacting ...
- Bank loan fraud worth Rs 3,986 cr: ED arrests 4 in money laundering case against Chennai's Surana GroupThe money laundering probe stems from three CBI FIRs filed against the accused in 2020 that alleged that these three companies, along with ...
- Funds of educational trust siphoned off for personal gain of promoters: I-T deptIn a statement, the Central Board of Direct Taxes said the action was taken against "a popular chain of educational institutes, running sev...
- Enforcement Directorate files charge sheet against ex-Maharashtra MLA in coop bank fraud caseThe ED case is based on an FIR registered against Patil and about 75 others in February last year by the Economic Offences Wing (EOW) of th...
- Banks may target family trusts of loan guarantorsMany of the family trusts created by businesspeople are meant primarily to protect their assets from potential claims related to their comp...
- Gujarat: 22 computer operators booked for siphoning off government fundsAs many as 22 village computer entrepreneurs (VCE) of six talukas of Bhavnagar city, who were hired on commission basis by village panchaya...
- I-T conducts search and seizure operations in Kerala, West BengalThe income tax department conducted search and seizure operations across 66 premises belonging to well-known self-styled evangelist of Thir...
- Court dismisses bail plea of erstwhile Religare promoter Shivinder Mohan SinghReligare Finvest Ltd had filed a complaint with the Economic Offences Wing against Shivinder Mohan Singh and his brother Malvinder Mohan Si...
- SEBI voices concern over related party transactionsThe capital markets regulator also said another means of such diversion was extension of loans.
- NGOs under SC scanner, CBI directed to file report on themNGOs getting government aid have come under judicial scrutiny with the Supreme Court asking the CBI to provide details about such organisat...
- Bombay High Court dismisses petition against Anna HazareBombay High Court today dismissed a public interest litigation filed by a Pune-based activist seeking investigations into the trust of Anna...
- Supreme Court notice to anna hazare following PILThe court also sought response from Hazare on the plea seeking his prosection for alleged siphoning of funds.
- SFIO told to stop probe into siphioning of funds by SatyamThe govt told SFIO to stop the probe because the agency is not empowered to trail funds abroad. How internet changed our lives? | 10 tech t...
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