Articles for misappropriation of funds

ED attaches properties worth Rs. 51.29 lakhs in misappropriation of funds of Hyderabad Cricket Association

The illicit financial gains received by the suppliers, which were Proceeds of Crime in the case, were transferred to Surender Agarwal (Ex-Vice President and Treasurer of HCA) and his family members as quid pro quo : ED

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CBI books pvt person of FCI, public servants for misappropriation of funds of Rs. 96 lakhs

Accused handling contractor of FCI and owner of Godown-I, Giridih misappropriated 3000 bags of wheat and 2800 bags of rice having total value Rs. 96 39 lakhs at PEG Suriya Godown-I

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CBI files chargesheet against IAS officer, two others in Arunachal Pradesh for misappropriation of funds

The CBI had registered a case in March 2021 against three accused that the then deputy commissioner abused her official position by corrupt and illegal means, withdrew cash from government account

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