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    Embezzlement News

    ED raids across tricity in ₹645-cr IDFC bank fraud case

    The teams also searched the premises of Gourav Kansal, who allegedly acted as a middleman in routing and layering the proceeds of crime, the ED said. (HT File)
    Cities
    Published 2 days ago

    Ram temple donation ‘theft’: SIT charge sheet likely to be filed today

    A parallel financial audit examined the bank accounts, deposits, withdrawals and other transactions of the eight accused. I (Pic for representation)
    Cities
    Updated 9 days ago

    Ram temple donation theft row: Trust to decide future course after SC order

    The Supreme Court has cautioned against politicising the allegations and said its role is to ensure that the alleged crime is properly investigated.
    Cities
    Updated 18 days ago

    ‘He will not resign’: Cong backs min Nagendra over fund fraud

    HT Image
    India News
    Published 43 days ago

    Oppn disrupts Assembly over demand for minister’s removal

    HT Image
    India News
    Published 45 days ago

    Former acting principal on the run lands in EOW net over ₹2.66 cr embezzlement in UP schools

    According to the EOW probe, the accused purchased unnecessary materials without following mandatory quotation and tender procedures, resulting in the alleged misappropriation of <span class='webrupee'>₹</span>2,66,03,807 in government funds. (For representation)
    Cities
    Published 51 days ago

    Ram temple donation row: SC urged to adjourn hearing on pleas due to unavailability of SG

    Ram temple donation row: SC urged to adjourn hearing on pleas due to unavailability of SG
    India News
    Published 53 days ago

    Ex-Kotak Mahindra Bank executive bought luxury cars with 'siphoned' Panchkula civic funds: ED

    Ex-Kotak Mahindra Bank executive bought luxury cars with 'siphoned' Panchkula civic funds: ED
    Cities
    Published 57 days ago

    Ram temple trust interim general secretary reviews items of gold, silver and records kept in bank

    Ram temple trust interim general secretary reviews items of gold, silver and records kept in bank
    India News
    Published 59 days ago

    Two employees booked for ₹97-lakh fraud at Ludhiana firm

    The complainant alleged that the fraud was carried out in a planned and systematic manner, causing the firm losses of nearly <span class='webrupee'>₹</span>97 lakh. (HT FILE)
    Cities
    Updated 60 days ago

    Watch: Rahul joins Pappu Yadav's Ram Temple theft skit on Parliament premises

    The protest, held near the Makar Dwar steps, came as Opposition parties continued to target the Centre over the alleged Ram Temple donation.
    India News
    Updated 62 days ago

    Youth unrest over paper leaks adds to BJP’s election challenges in UP

    Youth unrest over paper leaks adds to BJP’s election challenges in UP
    Cities
    Published 63 days ago

    After Ayodhya, Badrinath, fund embezzlement at Tamil Nadu temple; 8 suspended

    Following allegations of fund embezzlement at the Ram Mandir and Badrinath Dham, similar accusations have surfaced at the Arulmigu Koniamman Temple in Coimbatore, Tamil Nadu.
    India News
    Published 68 days ago

    Nothing can shame people unfazed by Ram temple donation theft: HC

    Nothing can shame people unfazed by Ram temple donation theft: HC
    India News
    Published 72 days ago

    Ram temple donation probe: Uttar Pradesh govt extends SIT tenure till July 30

    The SIT was constituted on June 13. (FILE PHOTO)
    Cities
    Published 73 days ago

    Search committee likely to hand over three shortlisted names for CEO’s post at Ram temple trust meeting on July 22

    The Shri Ram Janmabhoomi Teerth Kshetra Trust will determine how much authority to delegate to the CEO. (REPRESENTATIVE IMAGE)
    Cities
    Published 73 days ago

    'Don't play politics': Supreme Court tells parties in Ram temple donation case

    Any controversy surrounding donations to the Ram Mandir, whether ultimately substantiated or disproved, cannot therefore be reduced to an accounting dispute.
    India News
    Updated 73 days ago

    Ram temple donation theft: Tinnu Yadav, nephew quizzed about mastermind, money trail; 2 vehicles recovered

    Key accused Ram Shankar Yadav alias Tinnu and his nephew Manish Yadav brought back to the district jail after the expiry of their police custody remand period in Ayodhya on Sunday. (PTI PHOTO)
    Cities
    Published 74 days ago

    Panchkula MC funds diversion: Vigilance chargesheet names 9 accused, 79 witnesses

    The chargesheet also includes 86 categories of documentary and electronic evidence, comprising bank records, account details, fixed deposit records, recovered stamps, laptops. (HT File)
    Cities
    Published 79 days ago

    Ram temple donation case: ADA issues final notice over accused Lavkush Mishra’s wife house

    Ayodhya Development Authority (ADA) has pasted a notice on the house linked to Lavkush Mishra, citing alleged violations of building bylaws, in Ayodhya on Tuesday. (ANI Photo)
    Cities
    Published 79 days ago

    Police yet to file FIR against Champat Rai, others, we will approach court: Faizabad Bar Association lawyers

    Faizabad Bar Association members on their way to the Ram Janmabhoomi police station in Ayodhya on July 2. (FILE PHOTO)
    Cities
    Published 80 days ago

    Ram Temple Trust seeks first CEO on 3-year contract; age limit 50-70

    The trust on July 6 constituted a three-member committee to shortlist a CEO, comprising retired judge Pramod Kohli, retired army Lt Gen Vishnukant Chaturvedi and former NIT Raipur chairperson Suresh Haware (PTI)
    India News
    Updated 80 days ago

    RSS expresses grief over Ram temple donation irregularities

    India News
    India News
    Published 81 days ago

    Cash, gold jewellery, car seized from accused in Ram Mandir embezzlement case

    Gold and other assets were recovered from the premises of three key accused in Ram Mandir fund embezzlement case: Anukalp Mishra, Lavkush Mishra and Karunesh Pandey
    India News
    Updated 84 days ago

    Ram temple trust may amend bylaws for CEO appointment amid donation row

    The Shri Ram Janmabhoomi Teerth Kshetra Trust is considering amending the trust's bylaws to allow for the appointment of a Chief Executive Officer (CEO)
    India News
    Updated 84 days ago

    Champat Rai holds ‘absolutely no resentment’ over resignation: Temple official

    Giri added that he also met local seers and saints, who expressed satisfaction with the decisions taken by the Trust.
    India News
    Published 85 days ago

    Mayawati seeks thorough probe into donation row at Ram temple, Badrinath Dham

    Bahujan Samaj Party chief Mayawati. (HT file)
    Cities
    Published 86 days ago

    Ram temple donations row: Court allows one-day police custody of 3 more accused

    The latest custody remand comes days after another arrested accused, Avinash Shukla, was taken into 24-hour police custody as part of the investigation. (Pic for representation)
    Cities
    Published 86 days ago

    Ram temple donation row: Farmers’ body seeks probe headed by SC judge

    AIKS alleged that the UP government failed to make public the findings of an inquiry into earlier land deal allegations despite assurances made in 2021. (Pic for representation)
    Cities
    Updated 87 days ago

    Ram temple donation controversy: Trustee hopeful SIT will uncover truth

    Mahant Dinendra Das of the Nirmohi Akhara is a member of the Shri Ram Janmabhoomi Teerth Kshetra Trust. (FILE PHOTO)
    Cities
    Updated 91 days ago
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