Search For "funds"
Andhra Pradesh CID conducts searches at 7 branches of Margadarsi Chit Fund
Updated : 3 years ago IST
"These search operations were undertaken as part of an investigation into the cases registered by AP-CID against seven branches of MCFPL under sections 420, 409, 120(B), 477(A) read with 34 IPC and Sec 5 of APPDFE Act-1999 and Sec 76, 79 of Chit Funds Act 1982," an official release stated.
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Defence ministry's plea to hold general elections to national, provincial
Updated : 3 years ago IST
The court warned the government of "serious consequences" if it failed to release the funds required for conducting polls in Punjab and Khyber Pakhtunkhwa while hearing the defence ministry's request.
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CBI registers case against Oxfam India for "violating provisions of foreig
Updated : 3 years ago IST
CBI's FIR into the matter mentioned that "Though Oxfam India's FCRA registration is ceased, it planned to circumvent FCRA by routing funds through other routes. From the email found during the IT survey by the CBDT, it appears that Oxfam India is providing funds to the Centre for Policy R
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Pakistan National Assembly refuses funds for Punjab polls, again
Updated : 3 years ago IST
Speaking in the National Assembly, the law minister said that the federal cabinet had referred the matter to the National Assembly which had the authority to approve or disapprove additional expenses under Articles 82 (2) and 84 of the Constitution, The News.com reported.
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G Kishan Reddy writes to Telangana CM regarding Rs 610 cr of "unutilised C
Updated : 3 years ago IST
The Union Minister of Tourism, Culture and DoNER G Kishan Reddy wrote to Telangana Chief Minister K. Chandrashekar Rao on the state of Telangana not utilizing Rs. 610 crores of the allocated amount from the CAMPA funds in the last 3 years.
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Funds advised by Convergent Finance, Ackermans & van Haaren, and Ashis
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], April 17 (ANI/NewsVoir): Ashish Dandekar, funds advised by Convergent Finance LLP, and Belgium-based Ackermans & van Haaren ('Co-promoters'), have entered into a cooperation agreement to become co-promoters of Camlin Fine Sciences Limited ('CFS'), a specialt
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"Does KCR have the moral right to speak on Vishakhapatnam steel plant ?" a
Updated : 3 years ago IST
While addressing the press conference G Kishan Reddy said, "KCR and his family have been talking a lot about the Vishakhapatnam steel plant in the past week. Singareni collaries are in loss. It is not getting funds from the Telangana government. When PM Modi came to Hyderabad to inaugurate d
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Top court orders State Bank of Pakistan to release funds for Punjab, KP po
Updated : 3 years, 1 month ago IST
Pakistan Supreme Court on Friday ordered the State Bank of Pakistan (SBP) to direct funds for holding elections to the Punjab and Khyber Pakhtunkhwa assemblies, Geo News reported.
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Ring-fenced amount of Rs 382.5 cr be set apart for waste management: Tripu
Updated : 3 years, 1 month ago IST
Tribunal noted that a "Ring-fenced amount of atleast Rs. 382.5/- crores be set apart in terms of a statement of the Chief Secretary, Tripura which has been taken on record and such funds be kept as "non- lapsable".
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CBI files FIR against associate company of ABG Shipping for cheating banks
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing a wrongful loss of Rs 163.80 crore to a consortium of banks.
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Ukrainian President, entourage embezzled USD 400 million from fuel purchas
Updated : 3 years, 1 month ago IST
On his website, US journalist Seymour Hersh, citing sources, said, "The Ukrainian president and many in his entourage have been skimming untold millions from the American dollars earmarked for diesel fuel payments. One estimate by analysts from the Central Intelligence Agency put the embe
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ED files case against BBC for irregularities in foreign funds
Updated : 3 years, 1 month ago IST
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.
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