Search For "misappropriation of funds"
Case against Muslim Youth League Kerala leaders for misappropriation of fu
Updated : 5 years, 3 months ago IST
Kozhikode (Kerala) [India], February 17 (ANI): A cheating case has been charged against Muslim Youth League Kerala general secretary PK Firoz and national general secretary CK Subair in connection with alleged misappropriation of funds collected in the name of providing legal aid to families
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CBI books 6 former IOB officials, others for misappropriation of funds
Updated : 5 years, 4 months ago IST
New Delhi [India], January 29 (ANI): The Central Bureau of Investigation (CBI) has registered a case against six former officials of the Indian Overseas Bank, Vijayawada and Guntur and unknown persons and public servants alleging misappropriation of depositor's money.
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Satyendra Jain alleges North MCD involved in Rs 2400-cr misappropriation
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): Delhi Urban Development Minister Satyendra Jain on Friday alleged that Bharatiya Janata Party (BJP) led North Municipal Corporation of Delhi (MCD) is involved in misappropriation of funds of over Rs 2,400 crore.
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Punjab Vigilance Bureau arrest 2 former labour board officials for embezzl
Updated : 5 years, 5 months ago IST
Chandigarh (Punjab) [India], December 8 (ANI): The Punjab Vigilance Bureau on Tuesday arrested two former Punjab Labour Welfare Board officials for their alleged involvement in misappropriation of government funds worth over Rs 1.56 crores.
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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 6 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Delhi HC adjourns hearing on bail plea of ex-Religare promotor in money la
Updated : 5 years, 6 months ago IST
New Delhi [India], November 17 (ANI): The Delhi High Court on Tuesday adjourned the hearing for November 26 on the bail plea of ex-Religare promotor Malvinder Singh in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Only want fair investigation into cheating allegations, says 'Baba ka Dhab
Updated : 5 years, 6 months ago IST
New Delhi [India], November 6 (ANI): Kanta Prasad, the owner of the recently famed 'Baba Ka Dhaba' eatery, on Friday said that he wants a fair and impartial investigation into the management of donations raised to help him by a Youtuber.
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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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Delhi HC dismisses RFL case accused Malvinder Singh's plea challenging HPC
Updated : 5 years, 9 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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ED attaches assets worth Rs 14.15 cr of former IAS officer in misappropria
Updated : 5 years, 10 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
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Delhi HC notice to ED on Religare promoter Shivinder Singh's bail plea in
Updated : 5 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a bail plea filed by Religare promoter Shivinder Mohan Singh in connection with a money laundering case.
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Religare case: Delhi court dismisses Shivinder Mohan Singh's bail plea
Updated : 5 years, 11 months ago IST
New Delhi [India], June 18 (ANI): A Delhi court on Wednesday dismissed former Fortis Healthcare Promoter Shivinder Mohan Singh's plea seeking to be released on bail in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd.
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