Misappropriation cases

Under investigation3 months ago

State vs Ramashankar Yadav & 7 others — Ram Mandir donation embezzlement case

Eight persons were arrested on allegations of embezzlement of donations received at the Ram Temple in Ayodhya. The case involves accused persons including Ramashankar Yadav, Anukalp Mishra, Avinash Shukla, and others. A Special Investigation Team (SIT) was constituted to probe the matter, and the investigation has expanded to examine alleged bribes for appointments at the temple establishment.

MisappropriationTheftFraud

Uttar Pradesh13Police investigation

Chargesheet filedlast month

Minister Nagendra — Valmiki Scam Case

Karnataka Minister Nagendra resigned in June 2024 following allegations of misappropriation of funds in the Karnataka Maharshi Valmiki Scheduled Tribes Corporation Limited. He was subsequently arrested by the Enforcement Directorate and Central Bureau of Investigation. Travel restrictions imposed on him have been relaxed.

CorruptionFraudMisappropriation+3

Karnataka11Police investigation

Chargesheet filed4 months ago

State vs. CREST fund diversion — Rs 75.34-crore CREST scam

CBI filed its first chargesheet in an alleged Rs 75.34-crore CREST fund diversion case in Chandigarh, naming 13 accused including IDFC First Bank officials and CREST staff. Further investigation is underway with additional chargesheets likely to follow.

Fund diversionFinancial fraudFraud+4

Chandigarh2FIR

Chargesheet filed4 weeks ago

State vs. Pankaj Agarwal & others — IDFC First Bank Rs 657-crore scam

CBI arrested IAS officer Pankaj Agarwal in connection with an alleged Rs 657-crore fraud involving IDFC First Bank. Chargesheets have been filed against five bankers, one CSCL official, and one private individual. The case involves suspected financial misconduct at multiple levels.

Financial fraudCorruptionCriminal conspiracy+6

Haryana9FIR

Under investigation2 years ago

State vs Hitesh Mehta — New India Co-operative Bank fraud case

The Mumbai Economic Offences Wing is investigating former bank general manager Hitesh Mehta for the alleged embezzlement of Rs 122 crore from the New India Co-operative Bank. Multiple arrests have been made in connection with the ongoing probe into the financial irregularities.

Financial fraudMisappropriation

Maharashtra4Police investigation