Search For "funds misappropriation"
Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 6 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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ED attaches immovable properties of two accused in Bhiwani civic body fund
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct Proceeds of Crime belonging to Nitesh Agarwal and Vinod Kumar Goyal under the provisions of Prevention of Money Laundering Act (PMLA), 2002, said the agency in a press release.
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ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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Jamia suspends teacher for funds 'misappropriation,' teacher denies charge
Updated : 2 years, 9 months ago IST
Jamia Millia Islamia (JMI) has said it has suspended a physical education teacher for "misappropriation" of funds raised by the students of the school for earthquake-affected people of Turkey without prior permission.
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ED gets custody of Pincon Group chairman till September 4 in funds misappr
Updated : 2 years, 9 months ago IST
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
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Kirit Somaiya interrogated for second consecutive day in INS Vikrant case
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 19 (ANI): BJP leader Kirit Somaiya on Tuesday was questioned by the Economic Offence Wing (EOW) of the Mumbai Police for more than three hours in connection with the INS Vikrant funds misappropriation case, an official said.
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RFL funds misappropriation case: Court extends Malvinder, Shivinder Singh
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): A court here on Tuesday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh and former Chairman Sunil Godhwani to further two-days police custody in connection with Religare Finvest Ltd (RFL) funds misappropriation case.
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