Search For "diversion of funds"
ED attaches Rs 313.12 crore assets in money laundering case against Ansal
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached immovable properties valued at Rs 313.12 crore as part of its ongoing investigation into Ansal Properties and Infrastructure Ltd (APIL) and its promoters for their involvement in criminal activities, including financial mi
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Plea in SC seeks court-monitored probe into "large-scale bank fraud" by An
Updated : 6 months, 1 week ago IST
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
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ED arrests Ocean Seven Buildtech Managing Director
Updated : 6 months, 2 weeks ago IST
The Enforcement Directorate (ED) has arrested Swaraj Singh Yadav, the key person and Managing Director of Ocean Seven Buildtech Pvt Ltd (OSBPL), for his role in the laundering and diversion of funds collected from homebuyers across multiple projects, the agency said on Saturday.
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NCSC issues notice to Karnataka govt in diversion of funds for SCs
Updated : 1 year, 10 months ago IST
The National Commission for Schedule Castes on Thursday took a suo-motto cognizance and issued a notice to the Karnataka Government in the diversion of funds allocated for scheduled castes in Karnataka.
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CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr ban
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning and diversion of funds to the tune of Rs 1964 crores.
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Assam: MK Yadav removed as chief wildlife warden over misuse of Tiger Cons
Updated : 3 years, 1 month ago IST
The Assam government has also asked an additional chief secretary of the state to examine the alleged diversion of funds under tiger conservation and other projects during the visit of former President Ram Nath Kovind and his family to Kaziranga in February last year.
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SEBI slaps Rs 25-crore penalty on Coffee Day Enterprises
Updated : 3 years, 4 months ago IST
In a detailed investigation carried out by SEBI, diversion of funds amounting to Rs 3,535 crore from seven subsidiaries of CDEL to Mysore Amalgamated Coffee Estates (MACEL), an entity related to promoters of CDEL, was revealed.
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Andhra Pradesh: ED conducts searches at Guntur's NRI Academy of Sciences
Updated : 3 years, 5 months ago IST
ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged diversion of funds of the society by some of the members of the society
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ABG Shipyard fraud case: Such cases are fully provided for, there will be
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors for allegedly cheating 28 banks of Rs 22,842 crores, State Bank of India managing director, risk compliance and stressed assets resolution group, Swaminathan Janakiraman on Sun
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Punjab & Sind Bank reports Rs 238.3 crore fraud in BPSL case
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 18 (ANI): Government-owned Punjab & Sind Bank (PSB) has reported a Rs 238.3 crore fraud relating to allegations of diversion of funds by the indebted Bhushan Power & Steel Ltd (BPSL).
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