government funds

Ranchi, March 30 – The Enforcement Directorate's (ED) Ranchi Zonal Office has filed a Prosecution Complaint (PC) before the special PMLA court against Santosh Kumar, his wife Lalita Sinha, and a shell firm, M/s Rockdrill Constructions (OPC) Private Limited, under the Prevention of Money...

Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...

Mumbai, March 25 Jitendra Awhad, an MLA from the NCP (SP), made serious allegations in the Maharashtra Assembly on Wednesday, claiming that certain leaders of the ruling party were attempting to undermine Chief Minister Devendra Fadnavis using Ashok Kharat, a self-proclaimed religious figure...

Dehradun, March 21 – A special court of the Central Bureau of Investigation has convicted and sentenced eight officials to two years of rigorous imprisonment along with a total fine of Rs 2.85 lakh in connection with a Rs 55 lakh fraud case involving the Public Works Department (PWD) in 2003...

Jajpur (Odisha), March 19 A day after arresting a banker, Odisha vigilance officers arrested his father and mother along with another man on Thursday for allegedly embezzling government funds amounting to Rs 5.56 crore in the Jajpur district, officials said.The accused have been identified by...

Bhubaneswar, March 19 – The Odisha Vigilance arrested the main accused and his wife on Thursday in a case involving the embezzlement of ₹5.56 crore from government funds."The main accused in the ₹5.56 crore misappropriation case, Pradip Kr Mohanty, a retired headmaster who was re-employed at...

Bhubaneswar, March 18 – The Odisha Vigilance on Wednesday arrested an official of a private bank for his alleged involvement in misappropriating over Rs 5.56 crore of government funds in connivance with his father, a retired teacher.According to Vigilance sources, the accused bank official...

Chandigarh, March 12 Eleven individuals have been arrested so far, including six bank employees, four private individuals, and one government official, as part of the ongoing investigation into a fraud case involving IDFC First Bank by the Haryana State Vigilance and Anti-Corruption Bureau...

Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...

Bhopal, March 10 The Madhya Pradesh government on Tuesday approved funds of Rs 33,240 crore for the continuation of various schemes of seven state departments for the next five years.The decision to approve the funds was taken during a meeting of the state cabinet, chaired by Chief Minister...

Bengaluru, March 10 – Karnataka Assembly Opposition Leader R. Ashok accused the state government on Tuesday of diverting funds intended for Scheduled Castes and Scheduled Tribes under the SCSP and TSP components to finance its guarantee schemes. He also alleged that Chief Minister Siddaramaiah's...

Chennai, March 3 Tamil Nadu Chief Minister M K Stalin announced on Tuesday that his government has credited a special fund of Rs 2,000 to the bank accounts of 37.79 lakh people from marginalized sections of society.Responding to requests for additional support for the elderly, widows...

Patna, February 26 The CAG has raised concerns about the non-submission of Utilization Certificates (UCs) amounting to ₹92,132.75 crore for various projects and schemes implemented by state bodies and authorities in Bihar up to March 31, 2025.The findings were highlighted in the CAG's Finance...

Ranchi, February 26 Jharkhand Minister Chamra Linda stated that the state government will enact a law to prevent the diversion of funds from the Tribal Sub-Plan (TSP), ensuring they are used solely for the benefit of the tribal population.Responding to a question in the Jharkhand Assembly, the...

Chandigarh, February 24 A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.This...

Chandigarh, February 24 – The Haryana Vigilance and Anti-Corruption Bureau has registered an FIR in connection with a ₹590-crore fraud involving accounts of the Haryana government at the IDFC First Bank and AU Small Finance Bank branch in Chandigarh, a government official said on Tuesday.The...

Chandigarh, February 23 A day after IDFC First Bank exposed a ₹590-crore fraud involving accounts of the Haryana government, Chief Minister Nayab Singh Saini on Monday said the state's Anti-Corruption Bureau will conduct a thorough investigation and assured that those found guilty will not be...

Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...

Kochi, February 17 The Kerala High Court on Tuesday said that government funds could not have been used for the Nava Kerala Citizen Response Programme and overturned the order authorizing ₹20 crore for the initiative.A bench of Chief Justice Soumen Sen and Justice Syam Kumar V M stated that...

Bhubaneswar, February 13 The Odisha Vigilance has arrested a junior clerical staff member on the charge of misappropriating government funds worth Rs 2.38 crore, an official statement said on Friday.Subrat Kumar Behera, a junior assistant in the office of the Angul chief district medical...