Wednesday, June 16, 2021

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misappropriation of funds

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

CBI files chargesheet against Farooq Abdullah for allegedly siphoning off crores of rupees

The chargesheet also filed against three others is linked to the J&K cricket association

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