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  Azharuddin summoned by ED in money laundering case probe linked to Hyderabad Cricket Association

  India | October 03, 2024 12:31 IST

  The case revolves around the alleged misappropriation of Rs 20 crore intended for purchasing diesel generators, firefighting systems, and canopies for the Rajiv Gandhi Cricket Stadium in Hyderabad.

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  SC directs Teesta Setalvad, husband to cooperate with Gujarat Police over misappropriation of funds

  India | November 01, 2023 13:19 IST

  The development came after Setalvad and her husband were accused of "fraudulently" securing grants of Rs 1.4 crore from the union government through their NGO. The Gujarat High Court had granted her anticipatory bail on February 8. 2019.

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  MP EOW to probe if money allegedly misappropriated by bishop was used for religious conversion: CM

  India | September 10, 2022 12:45 IST

  During the searches, Rs 1.65 crore in cash, 18,342 US dollars, 118 UK Pound 48 bank accounts, and documents of 17 properties among other assets were found.

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  Delhi: Baba Ka Dhaba owner file case against YouTuber Gaurav Wasan, alleges breach of trust

  India | November 02, 2020 10:20 IST

  The 80-year-old Prasad had shot to fame after a video of him tearfully recounting the desperation of the months since the lockdown was shared widely across social media platforms recently.

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  Maharashtra: 3 booked for misappropriating over Rs 39 lakh from shop

  India | March 07, 2020 14:12 IST

  A case was registered against three employees of a yoga guru's FMCG outlet in Kalyan town of Maharashtra's Thane district for allegedly misappropriating store earnings worth over Rs 39 lakh, police said on Saturday.

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  Sonia, Rahul summoned for misappropriating National Herald's funds

  Politics | June 27, 2014 14:07 IST

  New Delhi: A Delhi court Thursday issued summons to Congress chief Sonia Gandhi and her son and party vice president Rahul Gandhi for misappropriating the funds of the National Herald newspaper that was shut down

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  Probe Against Kiran Bedi On, Say Police

  India | January 07, 2012 20:01 IST

  New Delhi, Jan 7: Probe against former IPS officer Kiran Bedi for allegedly misappropriating funds meant for her NGOs and inflated air tickets was in progress and efforts are on to finalise the investigation at

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  Kiran Bedi Says, She Has 'Sound Evidence' To Come Clean

  India | November 27, 2011 16:22 IST

  New Delhi, Nov 27: Already on the backfoot after registration of a case against her, Team Anna member Kiran Bedi today said such things happen to those people who do good things and that she