Search For "misappropriation"
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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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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JD(U) attacks Lalu Prasad Yadav in Bihar poster war
Updated : 5 years, 11 months ago IST
Patna (Bihar) [India], June 11 (ANI): The Janata Dal (United) attacked jailed Rashtriya Janata Dal (RJD) President Lalu Prasad Yadav on his 73rd birthday by putting up posters alleging the latter of corruption and misappropriation of property.
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Delhi HC to hear plea seeking CBI probe into 'misappropriation' of funds f
Updated : 5 years, 11 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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Delhi Police arrests fair price shop owner for misappropriation of foodgra
Updated : 6 years, 2 months ago IST
New Delhi [India], April 1 (ANI): The Delhi Police on Wednesday arrested a fair price shop owner in Raghubir Nagar here over alleged misappropriation of foodgrains.
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Special court rejects interim bail of Hilal Ahmad Rather in misappropriati
Updated : 6 years, 2 months ago IST
Jammu (Jammu and Kashmir) [India], Mar 31 (ANI): A special CBI court in Jammu on Tuesday rejected the interim bail plea of Hilal Ahmad Rather in connection with a case pertaining to the misappropriation of an approximately Rs 177.68 crore loan.
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Delhi HC dismisses plea of EPFO accused of siphoning off Rs 3.88 crore fro
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The Delhi High Court on Saturday dismissed a bail plea of EPFO worker who was accused of siphoning a huge amount of provident funds (PF) and causing a misappropriation of approximately Rs 3.88 crores.
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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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Gang engaged in financial fraud busted by Cyberabad police
Updated : 6 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb 9 (ANI): A six-member gang allegedly involved in cheating banks by availing loans on the basis of fake documents was busted by police here on Saturday.
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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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