misappropriation of funds
- Middle East
Three arrested in Maharashtra for misusing donations for Gaza
Lucknow: The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested three persons from Bhiwandi in Maharashtra for allegedly raising crores of rupees through crowdfunding campaigns in the name of helping Gaza war victims…
- Hyderabad
7 more held in CMRF cheque fraud arrested in Hyderabad
Hyderabad: Seven more individuals were apprehended by the Jubilee Hills police on Thursday, September 18, in relation to the Rs 8.71 lakh Chief Minister’s Relief Fund (CMRF) cheque fraud. The accused have…
- Hyderabad
Hyderabad Cricket Association president Jagan Mohan Rao granted bail
Hyderabad: In a relief to Hyderabad Cricket Association (HCA) president, Jagan Mohan Rao, the Malkajgiri court granted him conditional bail on Thursday, August 28. He has been asked to furnish two sureties…
- Telangana
ED raids Telangana charity group that ‘diverted’ Rs 300 crore meant for poor students
New Delhi: Searches against a Telangana-based charity group has found that about Rs 300 crore worth of foreign funds raised partly from domestic donations in the name of providing free education and…
- India
BharatPe sacks Ashneer Grover’s wife over ‘misappropriation of funds’
New Delhi: In a first big jolt to Ashneer Grover, BharatPe has terminated the services of his wife Madhuri Jain Grover, head of controls at the fintech platform, for alleged financial irregularities…
