Search For "misa"
Two arrested for misappropriation of Religare's fixed deposit receipts
Updated : 5 years, 8 months ago IST
New Delhi [India], September 25 (ANI): The Economic Offences Wing (EOW) of the Delhi Police has arrested two persons in connection with a case of misappropriation of fixed deposit receipts of Religare Finvest Limited (RFL) to the tune of around Rs 729 crore.
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AAP's Sanjay Singh writes to Rajya Sabha Chairman over sedition case agai
Updated : 5 years, 8 months ago IST
New Delhi [India], September 18 (ANI): Rajya Sabha MP and Aam Aadmi Party (AAP) leader Sanjay Singh on Tuesday said he has written to the Chairman of Rajya Sabha and sought intervention in a case of sedition case filed by the Uttar Pradesh government against him.
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Telangana: ACB files case against 9 accused for swindling Rs 6.5 crore gov
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], September 4 (ANI): The Anti-Corruption Bureau registered a case against nine persons, including three government officials, in connection with a case connected to misappropriating approximately Rs 6.5 crore government money in the Insurance Medical Services (IM
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Precautions taken to thwart any misadventure by Pak should any threat deve
Updated : 5 years, 9 months ago IST
New Delhi [India], Sept 3 (ANI): Amid the ongoing border tensions with China, Chief of Defence Staff, General Bipin Rawat on Thursday said the armed forces have taken precautions to thwart any misadventure by Pakistan if it tries to take advantage of any threat developing along India's north
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Bengaluru: CCB arrests 15 people in misappropriation of govt funds case
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 2 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police has arrested here 15 people including bank and government officials in connection with a case related to the misappropriation of government funds case.
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 9 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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Delhi court dismisses bail plea of RFL money laundering case accused Malvi
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): A Delhi court on Tuesday dismissed the bail plea of Malvinder Mohan Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).
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BJP's Meenakshi Lekhi slams Pak following ISIS operative's arrest in Delhi
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 23 (ANI): BJP MP Meenakshi Lekhi on Sunday, in a veiled attack on Pakistan following the arrest of an ISIS operative by the Delhi police who was allegedly planning a terrorist attack in the national capital, said there are few "actors" who try to concoct issues in orde
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President Kovind refers to Galwan Valley clash, says India believes in pea
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 14 (ANI): In a veiled dig at China, President Ram Nath Kovind on Friday said that "some in our neighbourhood tried to carry out their misadventure of expansion" even as the world is fighting COVID-19 and asserted that bravery of Indian soldiers in combat during the
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Delhi HC dismisses RFL case accused Malvinder Singh's plea challenging HPC
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 10 (ANI): The Delhi High Court on Monday declined to grant relief to businessman Malvinder Mohan Singh, an accused in the money laundering case related to misappropriation of funds at Religare Finvest Limited (RFL), and dismissed his plea challenging minutes of the mee
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India strengthens troop presence in northern Ladakh, does heavy tank deplo
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 3 (ANI): In response to China's deployment of more than 17,000 troops and armoured vehicles opposite Daulat Beg Oldi (DBO) and Depsang plains in Ladakh, India has made heavy deployment of troops and tank regiments in the area to counter any misadventure by the People's
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Former Malaysian Prime Minister Najib Razak found guilty of embezzlement
Updated : 5 years, 10 months ago IST
Kuala Lumpur [Malaysia], July 28 (ANI): Former Malaysian Prime Minister Datuk Seri Najib Razak was found guilty on Tuesday of charges related to misappropriation of 42 million Malaysian Ringgit (RM) from at the state fund 1Malaysia Development Berhad(1MDB).
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