Goa Cricket Association president Chetan Dessai, secretary Vinod Phadke and treasurer Akbar Mulla were today arrested by police for alleged misappropriation of over Rs three crore belonging to the organisation.
Satyam Computer chairman B Ramalinga Raju can face seven years' imprisonment in addition to monetary penalties for forging accounts, breach of trust and misappropriating funds.
Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.
The government, he said, will leave no stone unturned to bring to justice anyone indulging in financial irregularities.
No Dutch top-flight league soccer title will be awarded this season after the COVID-19 pandemic brought the campaign to a premature close, the Dutch FA (KNVB) said after a meeting with clubs and unions representing coaches and players on Friday. Ajax were top of the Eredivisie table with 56 points from 25 games, only ahead of AZ on goal difference, and both teams will now fill the Netherlands' qualifying places in UEFA's 2020-21 Champions League, Europe's elite club competition.
The government is creating a database of traditional Indian drugs aimed at preventing wrongful patenting of drugs, including medicinal plants. This is being done to prevent misappropriation of knowledge about our ancient heritage and wrongful patenting of drugs," Minister of State for Health and Family Welfare Panabaaka Lakshmi said. Speaking at the International Herbal Summit and Expo, Lakshmi said the efficacy of medicinal plants in India needs to be documented.
Liquor baron Vijay Mallya's passport has been suspended.
Of late the misappropriation of terms such as innovation and reform in the context of finance or taxation has become commonplace.
Barcelona president Josep Bartomeu has reiterated the club's innocence of tax fraud in the signing of Neymar and insisted the operation to bring the Brazil forward to the Catalan capital was "completely legal".
Gandhi asked who in the Bharatiya Janata Party government had been held accountable for the security lapses that allowed the attack.
Tirumala, the popular hill shrine in Andhra Pradesh, is embroiled in a gold coin scam following the alleged misappropriation of 300 gold coins, worth over Rs 15 lakh.
The Congress chief and her son were given bail on furnishing a personal bond of Rs 50,000 and one surety each. Three others including Motilal Vora, Oscar Fernandes and Suman Dubey were also granted bail.
Last month, the bank was placed under Prompt Corrective Action due to high level of bad loans, lack of sufficient capital to manage risks and negative return on assets for two consecutive years.
In the aftermath of the IPL spot-fixing scandal the BCCI may have been shrouded by controversy but with Jagmohan Dalmiya back as president the Indian cricket board is in "safe hands", former India captain Sourav Ganguly said.
The Calcutta high court on Friday took up Jagmohan Dalmiya's perjury case against the Board of Control for Cricket in India and its president Sharad Pawar for allegedly producing false documents before it. Justice Nadira Patheriya directed that the matter be heard on April 18.
Sebi said Thapar-promoted and -related entities owed Rs 1,723.19 crore as receivables to the company, while connected parties owed another Rs 462.74 crore.
The apex court also said that the Delhi high court judge has drawn a conclusion which can affect the trial.
Former Board of Control for Cricket in India chief Jagmohan Dalmiya was arrested on Wednesday on charges of misappropriation of over Rs 2.90 crore of the cricket body's funds, but immediately released on bail of Rs 25,000. Dalmiya was granted bail as per the provisions of a high court order, which granted him anticipatory bail over two years ago, his lawyer Satish Maneshinde said.
Sonia and Rahul Gandhi moved the SC on Thursday against a Delhi HC decision that dismissed their appeals seeking a quashing of summons in the National Herald case.
Trouble began when the Speaker disallowed adjournment notices on the multi-crore rupee scam relating to misappropriation of Sarva Siksha Abhiyan funds amounting to 40 crore.
The Ministry of Consumer Affairs is conducting an in-depth financial audit of some consumer awareness NGOs that have received financial assistance from it in recent years.
The 'mystery' of the education business sale by Cox & Kings is part of an Enforcement Directorate investigation, which is also examining the siphoning-off of funds to the tune of Rs 21,000 crore to dozens of so-called related-parties, highlighted by the forensic auditor.
A court on Friday ordered that an FIR be filed against Board of Control for Cricket in India chief Sharad Pawar and three others for alleged misappropriation of funds during the fifth India-Australia ODI in Hyderabad.
In the corporate world, 70 per cent of white collar crimes are committed by people between 36 and 55 years
Granting bail to Gawli, the court observed that while police must ensure that the interests of the public are protected, they needed to be sure of what their jurisdiction was.
The former BCCI chief appeared before the Economic Offences Wing of the Mumbai police
Former BCCI president Jagmohan Dalmiya filed an appeal before the Calcutta high court challenging a city court order that rejected his earlier application.
A Kolkata court dismissed an application by the former BCCI seeking fresh copies of documents and extension of time to reply to the allegations of misappropriation of PILCOM funds against him.
Jagmohan Dalmiya was banned for misappropriation of funds and would not be allowed to hold any position at the national or state level.
The fate of the former BCCI president, facing charges of misappropriation of funds, will be decided at the Special General Body meeting.
Congress Vice President Rahul Gandhi on Sunday hit back at Odisha Chief Minister Naveen Patnaik for calling the national party "corrupt", saying the ruling Biju Janata Dal is responsible for a series of scams in the state.
The former BCCI chief failed to turn up for the disciplinary committee meeting, vs-a-vis the misappropriation of funds case.
The entire amount is to be provided for four quarters.
The former BCCI chief is being questioned about alleged misappropriation of funds from the 1996 cricket World Cup account.
Jagmohan Dalmiya, Kishore Rungta and Jyoti Bajpai were questioned in connection with the alleged misappropriation of funds from the 1996 World Cup account.
The Auditor General estimates that only 13.5 percent of foreign aid was propoerly utilised.
The Mumbai police was directed not to arrest former BCCI secretary S K Nair, and treasurers Kishore Rungta and Jyoti Bajpai in the misappropriation of funds case.
The BCCI had field an FIR against him for alleged misappropriation of funds during the 1996 World Cup
The former BCCI chief issued a 'point-by-point' reply to charges by the Board's top brass.
The inquiry revealed that Rs 76 lakh meant each for SJSRY and NSDP was misappropriated between June and September 2004.
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