government funds

Chandigarh, April 10 Haryana Chief Minister Nayab Singh Saini said on Friday that the BJP government adopts a zero-tolerance approach towards any wrongdoing, noting that they had immediately ordered an investigation into the Rs 590-crore IDFC First Bank fraud case.Earlier, Haryana's State...

Hazaribag (Jharkhand), April 10 Two more people were arrested in the Hazaribag Superintendent of Police (SP) Office treasury scam, bringing the total number of arrests to five, and the amount embezzled has also increased to Rs 28 crore, an official said.Hazaribag Deputy Commissioner Shashi...

Hazaribag (Jharkhand), April 9 Three employees of the Hazaribag district treasury have been arrested for allegedly embezzling Rs 15.41 crore from two bank accounts over the past eight years, officials said on Thursday.Hazaribag Deputy Commissioner Shashi Prakash Singh told reporters on...

Chandigarh, April 9 The Haryana government has suspended two officers of the Indian Administrative Service (IAS) with immediate effect.In two separate orders issued on Wednesday, the government placed Ram Kumar Singh and Pardeep Kumar under suspension with immediate effect. While no reason was...

Berhampur (Odisha), April 8 The Odisha Vigilance Department arrested five employees of a community health center (CHC) on Wednesday for allegedly misappropriating over Rs 2 crore in government funds between 2023 and 2025, officials said.The accused, who were working at the Kodala CHC in the...

Sambalpur (Odisha), April 3 Two individuals have been arrested for their alleged involvement in embezzling a government fund of ₹3.67 crore from an excise office in Sambalpur, Odisha, an official said on Friday.The arrests were made in connection with a case registered on March 9, following a...

Bhubaneswar, April 3 – The Sambalpur police in Odisha have arrested two employees of the Excise Department, including a retired Excise Assistant Sub-Inspector (ASI), in connection with a case involving large-scale embezzlement of government funds worth over Rs 3.67 crore between 2022 and 2025...

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...