Misappropriation(Search results - 9)
Top StoriesJul 21, 2021, 11:49 AM IST
Non-bailable warrant issued against Salman Khurshid's wife Louise Khurshid in misappropriation of funds case
The Trust received a grant of Rs 71.50 lakh from the central government in March 2010 to distribute wheelchairs, tricycles and hearing aids to physically challenged persons in 17 districts of Uttar Pradesh.
CrimeOct 28, 2020, 10:25 AM IST
Terror funding case: NIA raids at 10 locations in Srinagar
The raids are linked to the agency's investigations into the hawala racket, misappropriation of funds and terror funding.
IndiaJul 7, 2020, 8:58 AM IST
Coronavirus: Karnataka CM hits back at Siddaramaiah, terms allegations of misappropriation “unnecessary"
He said if there were any shortcomings, strict action will be taken against officials or whoever is involved. "Let Siddaramaiah come and have a look at the figures, our officials will give him all the documents.
IndiaOct 17, 2019, 11:58 AM IST
IT raids at multiple locations belonging to Kalki Bhagwan in Andhra Pradesh, Chennai
IT officials have raided locations in Andhra Pradesh and Chennai belonging to Kalki Bhagwan after receiving information about massive investments and financial misappropriation by his son
Nov 17, 2016, 10:49 AM IST
Misappropriation of funds: ADGP Sreelekha to face Vigilance probe
R Sreelekha is the first female IPS officer from Kerala cadre and is currently serving as the ADGP Intelligence wing.
Oct 25, 2016, 12:39 PM IST
Three NGOs dupe 58,000 policy holders in Chikkamagalur
Three NGOs in Kadur taluk of Chikkamagalur district in Karnataka have cheated 57,900 people of over ₹80 lakh by promising them a profitable LIC policy. A complaint has been registered with IRDA in this regard