Thu, Jan 02, 2025 | Updated 12:24 IST
Madhya Pradesh HC issues notice to 4 including Congress MLA Sanjay Shukla, Lokayukta in land misappropriation case
Oct 28, 2021
Indore (Madhya Pradesh) [India], October 28 : Madhya Pradesh High Court has issued notices to four people including Congress MLA Sanjay Shukla and Lokayukta...
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...
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...
Telangana: ACB arrests two officials in sheep distribution scheme scam
May 31, 2024
In continuation of the investigation of the case related to the scam in the sheep distribution scheme, the Anti-Corruption Bureau (ACB), Telangana, arrested two...
Kerala: Vigilance starts probe against KPCC chief Sudhakaran in fund misappropriation case
Jun 27, 2023
Kerala's Vigilance and Anti-Corruption Bureau (VACB) has started a probe against state Congress chief K Sudhakaran in a school fund misappropriation case, days after...
Bangladesh: Nobel laureate Muhammad Yunus granted bail in embezzlement case
Mar 04, 2024
Nobel laureate Muhammad Yunus has been granted bail by a Dhaka court in a case related to the misappropriation of over Tk25 crore from...
Kerala: 7 including CPIM leaders named in chargesheet in misappropriation of flood relief fund
Feb 08, 2021
ACB seizes valuable documents, gold from former Nellore district magistrate
Nov 09, 2022
Pakistan: Fawad Chaudhry sent to six-day physical remand in graft case
Dec 30, 2023
ED arrests two close associates of Pincon Group chairman in funds misappropriation case
Dec 29, 2023
SC directs Teesta Setalvad, her husband to cooperate with Gujarat Police in misappropriation of funds case
Nov 01, 2023
Accused wanted in five-year-old case of misappropriation of Rs 2.22 Cr arrested
Feb 12, 2023
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