Search For "diversion"
No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
Read More
Traffic diversions likely on Christmas Eve, Delhi Traffic Police issues ad
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): Anticipating a heavy flow of vehicles on the city roads on Christmas Eve, the Delhi Traffic Police on Tuesday issued an advisory stating that there may be diversions on several roads to manage the congestion.
Read More
Telangana: 'Attention diversion' gang of four arrested, 350 grams gold sei
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 14 (ANI): Hyderabad Police on Friday arrested four people including three women who used to run an "attention diversion" gang and seized 350 grams gold and Rs 8 lakh cash from their possession.
Read More
Goa minister says, Centre gave green signal for river diversion project fo
Updated : 6 years, 4 months ago IST
Panaji (Goa) [India], Sep 8 (ANI): Goa minister for solid waste management, Michael Lobo on Friday said that the Centre gave a nod to Karnataka for the Kalasa-Banduri water diversion project for "political reasons".
Read More
Goa: Political parties, NGOs protest over Kalasa-Banduri water diversion p
Updated : 6 years, 4 months ago IST
Porvorim (Goa) [India], Nov 2 (ANI): The Congress party along with Goa Forward Party, Maharashtrawadi Gomantak Party, Shiv Sena, various NGOs and social activists on Friday staged a protest on the National Highway in Porvorim against the Ministry of Environment, Forest and Climate Change ord
Read More
SFIO may probe allegations of fund diversions by DHFL: sources
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
Read More
Shares of Indiabulls Group tank, housing finance unit down by 30 pc
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 30 (ANI): Shares of Indiabulls Group tanked in the morning trade on Monday with Indiabulls Housing Finance slumping by 30.16 per cent after the Delhi High Court agreed on Friday to hear a public interest litigation (PIL) alleging fund diversion and accoun
Read More
Ansal API vice chairman Pranav Ansal detained at Delhi Airport
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 29 (ANI): Real estate firm Ansal API's vice chairman Pranav Ansal, who is facing allegations of fraud and diversion of money, was on Sunday detained at the Indira Gandhi International Airport.
Read More
SEBI restrains CG Power's ex-Chairman Gautam Thapar from accessing securit
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 18 (ANI): Fraud-hit CG Power and Industrial Solutions said on Wednesday that the Securities and Exchange Board of India (SEBI) has debarred its ousted Chairman Gautam Thapar from accessing the capital market for several alleged irregularities, including dive
Read More
Northern Railways announce diversion of four trains due to floods
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): In the backdrop of heavy rainfall and flooding, Northern Railways on Wednesday announced diversion of multiple trains.
Read More
Maharashtra: Several trains short-originated by Central Railways
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 14 (ANI): In the backdrop of heavy rainfall and waterlogging/landslide in Mumbai and Pune divisions of Central Railways on Wednesday announced the cancellation, diversion and short origin and termination of various trains.
Read More
Maharashtra floods: List of trains cancelled, diverted, short terminated,
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 13 (ANI): On account of waterlogging and breaches at various locations due to heavy rainfall in the state, Western Railways on Tuesday announced the cancellation, diversion and short origination and termination of various train routes.
Read More