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...

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...

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...