Search For "misappropriation of funds"
HC seeks Centre, Delhi govt's response on plea seeking CBI probe in 'misap
Updated : 5 years, 11 months ago IST
New Delhi [India], June 16 (ANI): The Delhi High Court on Tuesday asked Centre, Delhi government and others to file their response on a plea seeking CBI probe into alleged misappropriation of Rs 3,200 crore cess funds meant for construction and migrant workers.
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Delhi HC to hear plea seeking CBI probe into 'misappropriation' of funds f
Updated : 5 years, 12 months ago IST
New Delhi [India], June 8 (ANI): The Delhi High Court on Monday said that it will hear on June 16 the plea seeking CBI probe into "massive misappropriation" of the Rs 3,200 crore funds meant for migrants and construction workers in the national capital.
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Two Amritsar hospitals empanelled with ECHS found indulging in 'fund misap
Updated : 6 years ago IST
New Delhi [India], May 22 (ANI): In an effort to curb corruption, defence authorities have detected "gross misappropriation of funds" in two hospitals empanelled with the military veterans' medical scheme.
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ED attaches assets worth Rs 2.6 cr in J-K Cricket Association misappropria
Updated : 6 years, 3 months ago IST
Srinagar (Jammu and Kashmir) [India], Feb 29 (ANI): The Enforcement Directorate (ED) has attached assets of former Jammu and Kashmir Cricket Association (JKCA) officials -- Ahsan Ahmad Mirza and Mir Manzoor Gazanffer -- worth Rs 2.6 crore under the Prevention of Money Laundering Act, 2002 (P
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Delhi court defers hearing in RFL money laundering case till Jan 29
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 20 (ANI): A Delhi court on Monday deferred the hearing in a money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL) against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former Religare Enterpr
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ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
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Court adjourns matter on misappropriation of funds by Maneka Gandhi till J
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 9 (ANI): Delhi's Rouse Avenue Court on Thursday adjourned the matter pertaining to alleged misappropriation of funds against BJP leader and Member of Parliament Maneka Gandhi till January 28.
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Delhi court extends judicial custody of Malvinder Singh, Sunil Godhwani in
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 6 (ANI): A Delhi court on Monday extended the judicial custody of former Fortis Healthcare promoter Malvinder Mohan Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of funds at Religare F
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Ahmedabad: ED attaches properties worth Rs. 36.12 crore from retired IAS i
Updated : 6 years, 5 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 36.12 crore held by retired IAS officer Sanjay Gupta, his wife and his company Neesa Group under Prevention of Money Laundering Act (PMLA) in case of misappropriation of funds of Met
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Pawar seeks probe into findings of CAG report on use of funds during Fadna
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 21 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Saturday demanded that an expert committee should be formed to probe alleged misappropriation of funds by the previous BJP-led Maharashtra government.
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Religare case: Ex-Fortis promoter Shivinder Singh sent to ED custody
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan Singh to the custody of the Enforcement Directorate (ED) till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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