Search For "divert funds"
Vivek Oberoi lauds Aditya Chopra's COVID relief work, calls him a 'leader'
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], May 15 (ANI): Bollywood star Vivek Oberoi on Saturday lauded Yash Raj Films head honcho Aditya Chopra's move to divert the production house's 50 years celebration budget to providing cooked meals to thousands of frontline workers in Goregaon and also feed people
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No evidence of DHFL forming shell companies to divert funds: Auditor
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 6 (ANI): Dewan Housing Finance Corporation Limited (DHFCL) did not promote any of the 26 shell companies which were alleged to have siphoned off nearly Rs 35,000 crore, independent audit firm T P Ostwal & Associates has said.
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CBI unearths 339 shell companies that diverts Rs. 2,900 crore
Updated : 8 years, 9 months ago IST
New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) during its probe in the last three years has unearthed 339 shell companies that are based in India to divert funds to the tune of Rs. 2,900 crore.
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