Search For "misappropriation"
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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SC sets aside inquiry against Brigadier, orders fresh probe
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 22 (ANI): The Supreme Court has set aside an Army Court of Inquiry (COI) which had indicted a Brigadier on allegations of borrowing money from junior officers and contractors and financial impropriety, and ordered the force to hold a fresh probe into the matter.
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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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Two arrested in criminal misappropriation case of over Rs 4 crores from Mi
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 17 (ANI): The officials of Economic Offence Wing have arrested two people in alleged connection with a case of criminal misappropriation of Rs 4.10 crore from the Ministry of New and Renewable Energy.
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Mumbai resident held in criminal misappropriation, forgery case of approx
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 17 (ANI): A Mumbai resident, named RL Kabra, was apprehended at Jaipur Airport in an alleged case of criminal misappropriation and forgery of approximately Rs 70 crores.
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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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Delhi court rejects bail plea of ex-Ranbaxy promoter Shivinder Singh in Re
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): A Delhi court on Thursday rejected the bail plea of former Ranbaxy promoter Shivinder Singh in connection with a case related to alleged misappropriation of funds at Religare Finvest Limited.
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Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
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