TOPIC
misappropriation of funds
TMC govt under scanner over non-submission of ‘Utilisation Certificates’. Here is what it means and why the CAG is concerned
CAG noted that pendency in submitting outstanding Utilisation Certificates could risk the possibility of misappropriation of funds sanctioned by the West Bengal government.
Supreme Court grants bail to TMC leader Saket Gokhale in crowdfunding case
On January 25, the Enforcement Directorate arrested TMC leader Saket Gokhale under sections of PMLA.
Activist alleges Rs 400 crore missing from Samayapuram Mariamman Temple fund, Tamil Nadu govt refutes the claim
The activist accused officials of Tamil Nadu Govt's (HR&CE) department of draining the temple deposits by 92%.
‘Not entertainable’: Meghalaya HC dismisses plea filed by jailed TMC leader Saket Gokhale against NPP for violation of electoral rules
Ironically, TMC leader Saket Gokhale, who has accused the Meghalaya government of misappropriating funds, is himself in jail for misusing funds raised through crowdfunding
‘Funds raised were utilised for personal expenses’: Gujarat HC dismisses bail application of TMC leader Saket Gokhale in crowdfunding case
While dismissing the bail plea, the Gujarat HC observed that prima facie it appears that Saket Gokhale had utilised the funds raised for his personal expenses
Twitter user slams Rana Ayyub for making false claims about them in Supreme Court. Here is what happened
Advocate Vrinda Grover made reference to 'Hindu IT Cell' while seeking a stay on summons issued to Rana Ayyub.
ED arrests TMC spokesperson Saket Gokhale, already in jail, in crowdfunding fraud case
Saket Gokhale was taken into custody by the ED under criminal sections of Prevention of Money Laundering Act in Ahemdabad,
MP: EOW arrests Bishop PC Singh in misappropriation of funds case, recovers Rs 2.02 crores FD, 174 linked bank accounts
The EOW stated that there are around 174 bank accounts linked to Bishop PC Singh out of which 128 are personal or under various organizations he is tied with, and the remaining 46 are attached to educational institutions.
Who is Vijay Nair: The AAP ‘ad-hoc worker’ under the spotlight in the Excise Scam
When Caravan reached out to Atishi Marlena in 2019, she refused having any knowledge of #MeToo allegations against Vijay Nair.
US: Woman who defrauded people with $400K GoFundMe scam sentenced to one year in prison
Katelyn McClure, a US woman, is accused of swindling over $400,000 from people over a fabricated sob story.
