Man dupes multiple people in garb of providing higher returns on investment, arrested

Jan 08, 2025

The arrest comes after an investigation into allegations of cheating and misappropriation of funds amounting to over Rs 3.2 crore.

Jamia suspends teacher for funds 'misappropriation,' teacher denies charge

Sep 06, 2023

Jamia Millia Islamia (JMI) has said it has suspended a physical education teacher for "misappropriation" of funds raised by the students of the school...

Mumbai Police summons Kirit Somaiya, son in misappropriation of funds case

Apr 09, 2022

Mumbai (Maharashtra) [India], April 9 : Two days after the registration of a case against BJP leader Kirit Somaiya and his son Neil Somaiya...

Delhi court dismisses Awanish Kumar's bail plea for misappropriation of funds

Feb 20, 2021

New Delhi [India], February 20 : A Delhi court has dismissed the bail plea of Awanish Kumar Mishra, Director of Allied Financial Services Pvt...

CBI books 6 former IOB officials, others for misappropriation of funds

Jan 29, 2021

New Delhi [India], January 29 : The Central Bureau of Investigation (CBI) has registered a case against six former officials of the Indian Overseas...

Bengaluru: CCB arrests 15 people in misappropriation of govt funds case

Sep 02, 2020

Bengaluru (Karnataka) [India], September 2 : The Central Crime Branch (CCB) of the Bengaluru Police has arrested here 15 people including bank and government...