misappropriation of funds Archives

News Reports

TMC govt under scanner over non-submission of ‘Utilisation Certificates’. Here is what it means and why the CAG is concerned

Dibakar Dutta - 18 March, 2024

CAG noted that pendency in submitting outstanding Utilisation Certificates could risk the possibility of misappropriation of funds sanctioned by the West Bengal government.

News Reports

Supreme Court grants bail to TMC leader Saket Gokhale in crowdfunding case

OpIndia Staff - 17 April, 2023

On January 25, the Enforcement Directorate arrested TMC leader Saket Gokhale under sections of PMLA.

News Reports

Activist alleges Rs 400 crore missing from Samayapuram Mariamman Temple fund, Tamil Nadu govt refutes the claim

OpIndia Staff - 17 March, 2023

The activist accused officials of Tamil Nadu Govt's (HR&CE) department of draining the temple deposits by 92%.

News Reports

‘Not entertainable’: Meghalaya HC dismisses plea filed by jailed TMC leader Saket Gokhale against NPP for violation of electoral rules

OpIndia Staff - 6 February, 2023

Ironically, TMC leader Saket Gokhale, who has accused the Meghalaya government of misappropriating funds, is himself in jail for misusing funds raised through crowdfunding

News Reports

‘Funds raised were utilised for personal expenses’: Gujarat HC dismisses bail application of TMC leader Saket Gokhale in crowdfunding case

OpIndia Staff - 3 February, 2023

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

News Reports

Twitter user slams Rana Ayyub for making false claims about them in Supreme Court. Here is what happened

OpIndia Staff - 25 January, 2023

Advocate Vrinda Grover made reference to 'Hindu IT Cell' while seeking a stay on summons issued to Rana Ayyub.

News Reports

ED arrests TMC spokesperson Saket Gokhale, already in jail, in crowdfunding fraud case

OpIndia Staff - 25 January, 2023

Saket Gokhale was taken into custody by the ED under criminal sections of Prevention of Money Laundering Act in Ahemdabad,

News Reports

MP: EOW arrests Bishop PC Singh in misappropriation of funds case, recovers Rs 2.02 crores FD, 174 linked bank accounts

OpIndia Staff - 13 September, 2022

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.

News Reports

Who is Vijay Nair: The AAP ‘ad-hoc worker’ under the spotlight in the Excise Scam

Dibakar Dutta - 20 August, 2022

When Caravan reached out to Atishi Marlena in 2019, she refused having any knowledge of #MeToo allegations against Vijay Nair.

News Reports

US: Woman who defrauded people with $400K GoFundMe scam sentenced to one year in prison

OpIndia Staff - 22 July, 2022

Katelyn McClure, a US woman, is accused of swindling over $400,000 from people over a fabricated sob story.

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