New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
anil ambani
bdo india llp
cbi
corporate governance
financial misconduct
forensic audit
fraud
india
investment losses
lic of india
misappropriation
new delhi
non-convertible debentures
prevention of corruption act
reliance communications
Jaipur, March 30 – In a significant ruling, the Rajasthan High Court has held that investigating agencies cannot freeze an individual's entire bank account and must restrict action only to the disputed amount.The order came in a case involving filmmaker Shwetambari Vikram Bhatt, whose accounts...
bank account freeze
bhupalpura police station
budget inflation
constitutional rights
criminal conspiracy
debits
film production agreement
financial disruption
fraud investigation
legal safeguards
misappropriation
rajasthan high court
shwetambari bhatt
udaipur
udaipur-based dr ajay murdia
Mumbai, March 25 The Comptroller and Auditor General of India (CAG) has said that out of the 25.72 lakh works approved during 2019-20 to 2023-24 in the state under the Mahatma Gandhi National Rural Employment Guarantee Scheme (MGNREGS), only 52.81 per cent were completed.The CAG report, which...
cag
comptroller and auditor general of india
financial audit
government expenditure
india
maharashtra
mahatma gandhi national rural employment guarantee scheme
mgnregs
misappropriation
project monitoring
rural employment
social audit
state employment guarantee council
unemployment allowance
work completion
Jammu, March 24 The Anti-Corruption Bureau of Jammu and Kashmir registered a case against a former tehsildar and others in the Department of Consumer Affairs and Public Distribution in Reasi district on Tuesday, for alleged misappropriation of government rations and funds, an official said.The...
anti-corruption
consumer affairs
corruption
former tehsildar
fraud
government rations
j-k prevention of corruption act
misappropriation
public distribution
reasi district
transportation charges
udhampur
Srinagar, March 8 The Economic Offences Wing of the Crime Branch Kashmir has filed a chargesheet against seven individuals accused of misappropriating funds from the Sarva Siksha Abhiyan scheme for school building work in the Kupwara district, officials said on Sunday.The EOW filed a...
chargesheet
construction
contractor
corruption
criminal conspiracy
eow
financial crime
jammu and kashmir prevention of corruption act
judicial determination
kashmir
kupwara district
misappropriation
official misconduct
sarva siksha abhiyan
school building
Kannur (Kerala), February 26 A court here has sentenced a former official of a SupplyCo supermarket, employed under the state government, to seven years of rigorous imprisonment after convicting him in a corruption case.Kannur Vigilance Court Judge K Ramakrishnan sentenced P Muhammad Ashraf...
arrest
corruption
court case
criminal justice
financial crime
fraud
investigation
kannur
kerala
misappropriation
p muhammad ashraf
prison sentence
supermarket
supply chain
vigilance and anti-corruption bureau (vacb)
Bengaluru, February 14 A bank manager was arrested for allegedly misappropriating and illegally mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said on Saturday.The alleged fraud came to light after the bank's chief manager filed a complaint against the...