Search For "misappropriation"
PMLA Adjudicating Authority dismisses ED's application regarding attached
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): In an alleged misappropriation in the ICICI Bank-Videocon loan matter, the PMLA Adjudicating Authority has dismissed an application filed by the Enforcement Directorate seeking attachment of a residential flat belonging to the Kochhars and
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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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Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videocon loan c
Updated : 5 years, 7 months ago IST
New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on Wednesday decided to withdraw his petition challenging an FIR registered by the Enforcement Directorate against him in connection with a money laundering case related to the a
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ICICI-Videocon loan case: Delhi HC seeks ED's response on plea by Deepak K
Updated : 5 years, 7 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Thursday issued a notice to the Enforcement Directorate on a petition moved by Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, seeking quashing of the ED's FIR filed against him under money laundering ca
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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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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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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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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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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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CBI team reaches residence of former Manipur CM Ibobi Singh for questionin
Updated : 5 years, 11 months ago IST
Imphal (Manipur) [India], June 24 (ANI): A Central Bureau of Investigation (CBI) team has reached the residence of Congress leader and former Manipur Chief Minister Okram Ibobi Singh to question him in connection with an alleged misappropriation case on Wednesday.
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