Thursday, July 7, 2022

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misappropriation of funds

Was Saket Gokhale a sexual predator? After allegations of financial fraud, ‘friend’ of the TMC worker issues a statement: Read full details

Akashi Kaul has been the subject of criticism for remaining silent despite knowing about the sexual misconduct by Saket Gokhale.

ED raids Shiv Sena leader Anandrao Adsul’s residence, minutes later his health deteriorates and gets hospitalised

Earlier, the Enforcement Directorate had summoned Shiv Sena leader Anandrao Adsul for questioning in City Cooperative Bank fraud case

UP: Court issues non-bailable warrant against Congress leader Salman Khurshid’s wife Louise in wheelchair distribution scam case

In March 2010, the Trust, headed by Louise Khurshid had received a grant from the Congress-led UPA government for the distribution of wheelchairs, tricycles and hearing aids among physically challenged persons in 17 districts of Uttar Pradesh.

Youtuber Gaurav Wasan had paid Baba ka Dhaba owner Kanta Prasad ₹4.5 lakh received in donation only after Prasad filed FIR against him

Even though Baba ka Dhaba owner Kanta Prasad has apologised to Gaurav Wasan for calling him thief, he has not taken the case back

Baba ka Dhaba case: Swad Official’s Gaurav Wasan alleges defamation, says he gave Rs 3.78 lakhs to ‘Baba’

Baba Ka Dhaba's owner had earlier filed a complaint stating that Swad Official's Gaurav Wasan had not handed over the entire amount collected in his name via donations.

YouTuber Lakshay Chaudhary levels serious allegations of fraud against Gaurav Wasan of Swad Official whose video on ‘Baba ka Dhaba’ had gone viral

Gaurav Wasan of Swad Official had uploaded a video about the financial difficulties faced by the elderly couple of 'Baba ka Dhaba'.

The Indian Federation of Working Journalists seeks probe into finances of PTI, accuses it of being mouthpiece of Congress

IFWJ urged the govt of India to undertake a judicial inquiry, accusing the PTI management of misappropriation the Govt funds

Income Tax Department issues summons to Congress leader Ahmed Patel over undeclared fund collections and expenses by the party

Congress leader Ahmed Patel issued summon by Income Tax department over unaccounted party funds

RBI relaxes withdrawal limit for PMC Bank account holders from Rs 1,000 to Rs 10,000 per account

The Reserve Bank of India had earlier enforced regulatory restrictions on the PMC bank limiting its customers from withdrawing not more than Rs 1000.

Former Jammu and Kashmir CM Farooq Abdullah grilled by ED in J&K Cricket Association scam

After chargesheeted by CBI, Farooq Abdullah questioned by ED in JKCA scam

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