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...

Punjab Vigilance Bureau arrest 2 former labour board officials for embezzlement of funds

Dec 08, 2020

Chandigarh (Punjab) [India], December 8 : The Punjab Vigilance Bureau on Tuesday arrested two former Punjab Labour Welfare Board officials for their alleged involvement...

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...

ED files prosecution complaint against Brajesh Thakur under PMLA

Aug 27, 2020

Patna (Bihar) [India], Aug 27 : Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his...

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...