News for 'misappropriation'

SC questions poor upkeep of Kamakhya temple, says no compromise on hygiene

SC questions poor upkeep of Kamakhya temple, says no compromise on hygiene

Rediff.com19 Oct 2022

A bench of Justices Ajay Rastogi and CT Ravikumar was hearing a matter relating to the maintenance of the temple.

Misappropriation of funds: Former Lucknow CMO held

Misappropriation of funds: Former Lucknow CMO held

Rediff.com12 Jul 2011

Former Chief Medical Officer of Lucknow A K Shukla was on Tuesday arrested by the police in connection with alleged financial irregularities in the state health department. "Doctor Shukla was arrested from the trauma centre of Chattrapati Shahuji Maharaj Nagar Medical University this morning," said Deputy Inspector General of Police Lucknow D K Thakur. He said Shukla was arrested in connection with financial irregularities in the health department.

Govt to bring back 150 Indian artefacts from US in next 6 months

Govt to bring back 150 Indian artefacts from US in next 6 months

Rediff.com9 Jul 2023

Mohan said bilaterally also, India is working with countries like the United States.

CBI begins probe into graft complaints against Red Cross's 5 branches

CBI begins probe into graft complaints against Red Cross's 5 branches

Rediff.com14 Mar 2023

According to officials, the Union health ministry had received complaints about alleged corruption at the regional branches of the Red Cross Society in Tamil Nadu, Kerala, Assam, Karnataka and the Andaman and Nicobar Islands.

AAP MLA Amanatullah Khan arrested in graft case

AAP MLA Amanatullah Khan arrested in graft case

Rediff.com17 Sep 2022

The Anti-Corruption Branch on Friday arrested Aam Aadmi Party MLA Amanatullah Khan after conducting raids at premises linked to him in connection with alleged irregularities in the Delhi Waqf Board recruitment, officials said.

Batra's former office at IOA raided by CBI

Batra's former office at IOA raided by CBI

Rediff.com18 Jul 2022

Veteran sports administrator Narinder Batra's former office at the Indian Olympic Association headquarters and the Hockey India office in New Delhi were on Monday raided by CBI officials.

Court rejects Kirit Somaiya's pre-arrest bail plea in INS Vikrant funds case

Court rejects Kirit Somaiya's pre-arrest bail plea in INS Vikrant funds case

Rediff.com11 Apr 2022

A court in Mumbai on Monday rejected the anticipatory bail application of Maharashtra BJP leader Kirit Somaiya in a case pertaining to alleged misappropriation of over Rs 57 crore funds collected to save aircraft carrier INS Vikrant.

Gujarat HC denies bail to TMC's Saket Gokhale in crowd-funding misuse case

Gujarat HC denies bail to TMC's Saket Gokhale in crowd-funding misuse case

Rediff.com23 Jan 2023

The Gujarat high court on Monday refused regular bail to Trinamool Congress (TMC) spokesperson Saket Gokhale in a case related to alleged misuse of money collected through crowd-funding.

CBI charges Malayalam author Zacharia, 4 others in FCRA case

CBI charges Malayalam author Zacharia, 4 others in FCRA case

Rediff.com13 Dec 2021

The Central Bureau of Investigation has filed a charge sheet against noted Malayalam author Paul Zacharia and four others including two charitable organisations in a case related to embezzlement of foreign funds.

Hindenburg row: Adani appoints Grant Thornton for audit

Hindenburg row: Adani appoints Grant Thornton for audit

Rediff.com14 Feb 2023

Embattled Adani group has appointed accountancy firm Grant Thornton for an independent audit of some of its companies in a bid to come clean of the damning allegations levelled by the US short-seller Hindenburg Research and to assure investors and regulators. Sources said the audit is primarily to show to regulators like the Reserve Bank of India (RBI) that the group has nothing to hide and it is in compliance with relevant laws. The audit will specifically look into if there was any misappropriation or repatriation of funds and if loans were used for any purpose other than the one they were intended for.

Wrestlers want IOA to form probe panel against WFI chief Singh

Wrestlers want IOA to form probe panel against WFI chief Singh

Rediff.com20 Jan 2023

The protesting wrestlers on Friday reached out to Indian Olympic Association (IOA), demanding formation of an inquiry committee to probe the allegations of sexual harassment they have levelled against WFI president Brij Bhushan Sharan Singh.

Delhi cops nab AAP leader Amanatullah's aide from Telangana under Arms Act

Delhi cops nab AAP leader Amanatullah's aide from Telangana under Arms Act

Rediff.com21 Sep 2022

Kaushar Imam Siddique alias Laddan, 47, a resident of Jogabai Extension, was wanted in a case of Arms Act registered against him after a country-made pistol and three live rounds were found in his premises, they said.

Rape lawsuit against Cristiano Ronaldo dismissed in Las Vegas

Rape lawsuit against Cristiano Ronaldo dismissed in Las Vegas

Rediff.com12 Jun 2022

Kathryn Mayorga filed a civil lawsuit in September 2018 in state court in Nevada accusing Ronaldo of raping her in a Las Vegas hotel penthouse suite in 2009, then paying her $375,000 in hush money.

Delhi police crack robbery at Sonam's home

Delhi police crack robbery at Sonam's home

Rediff.com13 Apr 2022

A nurse working at actor Sonam Kapoor Ahuja's Delhi residence was arrested along with her husband for allegedly stealing cash and jewellery worth Rs 2.4 crore in February.

Can India Get Nirav Modi, Vijay Mallya From The UK?

Can India Get Nirav Modi, Vijay Mallya From The UK?

Rediff.com1 Jun 2023

It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

EOW to probe if MP bishop used embezzled funds for conversions: Chouhan

Rediff.com10 Sep 2022

The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

CBI registers FIR against Manish Sisodia in 'snooping case'

CBI registers FIR against Manish Sisodia in 'snooping case'

Rediff.com17 Mar 2023

The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.

SC dismisses interim bail plea of Shivinder Singh

SC dismisses interim bail plea of Shivinder Singh

Rediff.com16 Mar 2022

The Supreme Court on Wednesday dismissed the plea for interim bail of former Fortis Healthcare promoter Shivinder Mohan Singh who along with others is accused of misappropriating Rs 2,397 crore of Religare Finvest Ltd (RFL) funds. Singh had sought interim bail for a short period on "humanitarian grounds" for helping his ailing mother to take part in the last rituals of his maternal uncle, who died on March 8 in Haryana. "We are of the opinion that the presence of the accused was not a must...," said a bench of Justices M R Shah and B V Nagarathna while dismissing the plea.

Mary Kom-led IOA committee to probe wrestlers' claims

Mary Kom-led IOA committee to probe wrestlers' claims

Rediff.com21 Jan 2023

Besides legendary boxer MC Mary Kom and wrestler Yogeshwar Dutt, the panel includes archer Dola Banerjee and Indian Weightlifting Federation (IWLF) president and IOA treasurer Sahdev Yadav.

AAP's Amanatullah Khan sent to 4-day ACB custody

AAP's Amanatullah Khan sent to 4-day ACB custody

Rediff.com17 Sep 2022

Aam Aadmi Party MLA Amanatullah Khan, who was arrested on Friday in connection with an alleged corruption case, was sent to a four-day Anti-Corruption Bureau's (ACB) custody for questioning on Saturday.

Bhutia alleges political pressure behind Sikkim FA's lack of support

Bhutia alleges political pressure behind Sikkim FA's lack of support

Rediff.com28 Aug 2022

Bhutia's nomination was proposed and seconded by Andhra Pradesh and Rajasthan state associations. He did not get support from his state association.

HC bars unauthorised usage of Amitabh Bachchan's voice, image

HC bars unauthorised usage of Amitabh Bachchan's voice, image

Rediff.com25 Nov 2022

The court's order came on a lawsuit by the veteran actor alleging exploitation of his "publicity rights as a celebrity" by several individuals, including the person behind a "KBC lottery" to scam the public.

ED summons Sonia Gandhi on July 21 in National Herald case

ED summons Sonia Gandhi on July 21 in National Herald case

Rediff.com11 Jul 2022

The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday.

'Travesty of justice': SC on delay in bail to Azam Khan

'Travesty of justice': SC on delay in bail to Azam Khan

Rediff.com6 May 2022

The SC bench noted that Khan has got bail in 86 out of 87 cases.

CBI books ITBP officer for corruption in buying heating oil for LAC outpost

CBI books ITBP officer for corruption in buying heating oil for LAC outpost

Rediff.com26 Jul 2022

The CBI has booked an ITBP commandant and his two subordinates for alleged corruption in purchase of heating oil and other items for an outpost at Indo-China LAC in Uttarakhand, officials said Tuesday.

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

FIR against Niira Radia, 4 others for embezzling Rs 300 cr of bank loan

Rediff.com7 Nov 2020

The economic offence wing of Delhi police has registered an FIR against Nayati Healthcare's Niira Radia and four others for alleged embezzlement of over Rs 300 crore of bank loan, following a complaint filed by orthopaedic surgeon Rajiv Sharma from whom they had acquired two hospitals.

ED asks Sonia Gandhi to depose in last week of July

ED asks Sonia Gandhi to depose in last week of July

Rediff.com23 Jun 2022

The 75-year-old Congress president, who was supposed to depose before the agency on Thursday, wrote a letter seeking more time on the grounds that the doctors had 'strictly advised her to rest at home following her hospitalisation on account of Covid and lung infection'.

Rise of new 'Hindu Owaisi': Raut's veiled swipe at Raj Thackeray

Rise of new 'Hindu Owaisi': Raut's veiled swipe at Raj Thackeray

Rediff.com16 Apr 2022

Alleging a "pattern" of triggering communal riots and winning elections, Raut said this will break the country into pieces.

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Why do you want Teesta, husband back in jail, SC asks CBI, Gujarat govt

Rediff.com25 Jan 2023

The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.

Will respond strongly to frauds: Sequoia Capital

Will respond strongly to frauds: Sequoia Capital

Rediff.com17 Apr 2022

'We will take tough calls where needed in the interest of doing what is right.'

Still down with Covid, Sonia seeks more time for ED's questioning

Still down with Covid, Sonia seeks more time for ED's questioning

Rediff.com7 Jun 2022

Congress president Sonia Gandhi has sought more time from the Enforcement Directorate to appear before it as she is still suffering from Covid, party sources said on Tuesday.

ED summons Sonia, Rahul Gandhi in money laundering case

ED summons Sonia, Rahul Gandhi in money laundering case

Rediff.com1 Jun 2022

The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Rediff.com25 Jul 2022

Initially, she was summoned by the agency on Monday but it was deferred by a day.

Sonia driving force, Ahmed Patel just a tool to tarnish Modi: BJP

Sonia driving force, Ahmed Patel just a tool to tarnish Modi: BJP

Rediff.com16 Jul 2022

The Bharatiya Janata Party on Saturday alleged that Congress president Sonia Gandhi was the "driving force" behind the "conspiracy" to implicate then Gujarat chief minister Narendra Modi in the 2002 riots case in the state.

ED issues fresh summons to Sonia Gandhi for appearance on June 23

ED issues fresh summons to Sonia Gandhi for appearance on June 23

Rediff.com10 Jun 2022

Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.

ED raids National Herald office in Delhi, 11 other locations

ED raids National Herald office in Delhi, 11 other locations

Rediff.com2 Aug 2022

The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.

Efforts on to form non-BJP front at national level: Pawar

Efforts on to form non-BJP front at national level: Pawar

Rediff.com29 Aug 2022

Speaking to reporters in Thane, Pawar accused the Narendra Modi government of failing to fulfil any of the promises made by it since 2014 including bringing 'acche din, connecting villages through the internet, and providing toilets, water, and power to every household'.

Cong plans show of strength as Rahul to appear before ED

Cong plans show of strength as Rahul to appear before ED

Rediff.com12 Jun 2022

The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald newspaper.

Sisodia claims look out circular issued against him; CBI denies

Sisodia claims look out circular issued against him; CBI denies

Rediff.com21 Aug 2022

Sisodia on Sunday hit out at Prime Minister Narendra Modi.