Funds Diversion
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"Wrong, Illegal": Fund Diversion Sparks Rift Within Maharashtra Government
Shiv Sena minister said the state government should better shut down the Social Justice Department instead of periodic diversion of the allocated funds.
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Arun Menon, Independent Director Of Gensol Engineering, Resigns
Gensol Engineering, the beleaguered firm that came under market regulator Sebi's lens for fund diversions and governance lapses, said that its independent director Arun Menon has resigned with immediate effect.
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Fund Diversion, Rs 42 Crore Luxury Flat: Why SEBI Cracked Down On Gensol
SEBI has barred Gensol Engineering promoters - Anmol Singh Jaggi and Puneet Singh Jaggi - from the securities market.
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After Harvard Rejects Trump's Demands, Columbia Still In Talks Over Funding
Columbia University said it was holding "good faith" negotiations with U.S. President Donald Trump's administration to regain federal funding, hours after Harvard rejected the administration's demands to audit the "viewpoint diversity".
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How Harvard Reacted To Trump's Diktat That Led To Fund Freeze
Last Friday, the Trump Administration sent a letter to Harvard University--an institution 140 years older than the United States-- asking it to end its diversity, equity, and inclusion initiatives in hiring, admissions, and programs.
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Budget 2025: How The Government Generates Revenue Beyond Taxation
Ahead of the Budget 2025, it's essential to understand the diverse range of non-tax revenue streams the government relies on to fund its activities.
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COP16 Summit Ends Without Funding Roadmap, Set To Reconvene On Key Issues
The world's biggest nature conservation conference closed in Colombia on Saturday with no agreement on a roadmap to ramp up funding for species protection.
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Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
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Panel Should Be "Ashamed" For Issuing Notice: DK Shivakumar On SC/ST Fund 'Diversion'
Karnataka Deputy Chief Minister DK Shivakumar on Thursday said that the National Commission for Scheduled Castes (NCSC) should be "ashamed" for issuing notice to the state government in connection with the diversion of funds meant for SC/STs.
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Ex Employee Gets 5 Years Jail For Stealing $5 Million From Facebook, Nike
A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".
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Supreme Court's Tough Words For Centre, Uttarakhand Over Forest Fires
The Supreme Court on Wednesday took the centre and Uttarakhand government to task - asking searching questions over a lack of funding and the diversion of guards to election duties - as the state struggles to contain hundreds of active wildfires.
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AAP-Led Civic Body Seeks To Divert Rs 1,500 Crore To Mayor's Fund, BJP Opposes
The AAP-led MCD on Tuesday proposed to increase the financial powers of Mayor Shelly Oberoi with the diversion of Rs 1,500 crore from the 2023-24 budgetary allocation to her discretionary fund, a move opposed by opposition BJP councillors.
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First Audit, Then Fund Release By Centre: Bengal BJP Leader To Finance Minister
West Bengal BJP leader Suvendu Adhikari on Monday met Finance Minister Nirmala Sitharaman and demanded action against the Mamata Banerjee government over alleged diversion of central funds.
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SEBI Calls For Urgent Action Against Zee's Subhash Chandra, Son
Market regulator SEBI in its reply to the Securities and Appellate Tribunal (SAT) on the Zee Entertainment Enterprises Ltd's plea has called for urgent action against the promoters in the alleged fund diversion case.
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Gurugram NGO Siphoned Off Rs 5 Crore Collected As Covid Fund: Probe Agency
Assets worth more than Rs 5 crore of Hemkunt Foundation located in Madhya Pradesh have been attached under the anti-money laundering law in a case linked to alleged diversion of public funds collected in the name of Covid.
-
"Wrong, Illegal": Fund Diversion Sparks Rift Within Maharashtra Government
Shiv Sena minister said the state government should better shut down the Social Justice Department instead of periodic diversion of the allocated funds.
-
Arun Menon, Independent Director Of Gensol Engineering, Resigns
Gensol Engineering, the beleaguered firm that came under market regulator Sebi's lens for fund diversions and governance lapses, said that its independent director Arun Menon has resigned with immediate effect.
-
Fund Diversion, Rs 42 Crore Luxury Flat: Why SEBI Cracked Down On Gensol
SEBI has barred Gensol Engineering promoters - Anmol Singh Jaggi and Puneet Singh Jaggi - from the securities market.
-
After Harvard Rejects Trump's Demands, Columbia Still In Talks Over Funding
Columbia University said it was holding "good faith" negotiations with U.S. President Donald Trump's administration to regain federal funding, hours after Harvard rejected the administration's demands to audit the "viewpoint diversity".
-
How Harvard Reacted To Trump's Diktat That Led To Fund Freeze
Last Friday, the Trump Administration sent a letter to Harvard University--an institution 140 years older than the United States-- asking it to end its diversity, equity, and inclusion initiatives in hiring, admissions, and programs.
-
Budget 2025: How The Government Generates Revenue Beyond Taxation
Ahead of the Budget 2025, it's essential to understand the diverse range of non-tax revenue streams the government relies on to fund its activities.
-
COP16 Summit Ends Without Funding Roadmap, Set To Reconvene On Key Issues
The world's biggest nature conservation conference closed in Colombia on Saturday with no agreement on a roadmap to ramp up funding for species protection.
-
Anil Ambani, 24 Others Banned From Securities Market By SEBI For 5 Years
Markets regulator Sebi has barred industrialist Anil Ambani, 24 other entities, including former key officials of Reliance Home Finance from the securities market for five years for diversion of funds from the company.
-
Panel Should Be "Ashamed" For Issuing Notice: DK Shivakumar On SC/ST Fund 'Diversion'
Karnataka Deputy Chief Minister DK Shivakumar on Thursday said that the National Commission for Scheduled Castes (NCSC) should be "ashamed" for issuing notice to the state government in connection with the diversion of funds meant for SC/STs.
-
Ex Employee Gets 5 Years Jail For Stealing $5 Million From Facebook, Nike
A former Meta and Nike employee, who was hired to boost workplace diversity, has been charged for stealing $5 million from the companies to fund a "luxury lifestyle".
-
Supreme Court's Tough Words For Centre, Uttarakhand Over Forest Fires
The Supreme Court on Wednesday took the centre and Uttarakhand government to task - asking searching questions over a lack of funding and the diversion of guards to election duties - as the state struggles to contain hundreds of active wildfires.
-
AAP-Led Civic Body Seeks To Divert Rs 1,500 Crore To Mayor's Fund, BJP Opposes
The AAP-led MCD on Tuesday proposed to increase the financial powers of Mayor Shelly Oberoi with the diversion of Rs 1,500 crore from the 2023-24 budgetary allocation to her discretionary fund, a move opposed by opposition BJP councillors.
-
First Audit, Then Fund Release By Centre: Bengal BJP Leader To Finance Minister
West Bengal BJP leader Suvendu Adhikari on Monday met Finance Minister Nirmala Sitharaman and demanded action against the Mamata Banerjee government over alleged diversion of central funds.
-
SEBI Calls For Urgent Action Against Zee's Subhash Chandra, Son
Market regulator SEBI in its reply to the Securities and Appellate Tribunal (SAT) on the Zee Entertainment Enterprises Ltd's plea has called for urgent action against the promoters in the alleged fund diversion case.
-
Gurugram NGO Siphoned Off Rs 5 Crore Collected As Covid Fund: Probe Agency
Assets worth more than Rs 5 crore of Hemkunt Foundation located in Madhya Pradesh have been attached under the anti-money laundering law in a case linked to alleged diversion of public funds collected in the name of Covid.
