Search For "misappropriation"
Delhi: HC notice to Malvinder Singh, Sunil Godhwani on ED's plea
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday issued notice to Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani on a plea by Enforcement Directorate seeking their custody till November 28 in a case related to allege
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Malvinder Singh, Sunil Godhwani sent to judicial custody till Dec 7 in RFL
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 24 (ANI): A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, to judicial custody in a money laundering case pertaining to alleged misappropriation of funds at Religare Finv
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CBI raids on former Manipur CM reflects political vendetta: Congress
Updated : 6 years, 6 months ago IST
Imphal (Manipur) [India], Nov 22 : After Central Bureau of Investigation (CBI) on Friday conducted searches at nine different locations across three states in connection with misappropriation of government funds of Rs 332 crore in Manipur, in which former Manipur Chief Minister Okram Ibobi S
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CBI conducts raids at 9 places in three states over misappropriation of go
Updated : 6 years, 6 months ago IST
New Delhi (India), Nov 22 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at nine different locations across three states in connection with misappropriation of government funds of Rs 332 crore in Manipur.
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Sri Lanka: Special court postpones hearing in misappropriation of public f
Updated : 6 years, 7 months ago IST
Colombo [Sri Lanka], Oct 15: A special court on Tuesday postponed the hearing of a case against SLPP candidate Gotabhaya Rajapaksa and six others in connection with alleged misappropriation of public funds to next year.
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RFL funds misappropriation case: Court extends Malvinder, Shivinder Singh
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): A court here on Tuesday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh and former Chairman Sunil Godhwani to further two-days police custody in connection with Religare Finvest Ltd (RFL) funds misappropriation case.
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J-K bank case: IT raids underway at former finance minister's son house, 8
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Jun 27 (ANI): The Income Tax (IT) Department on Thursday is carrying out a raid at the residence of Hilal Ahmed Rather, son of former Jammu and Kashmir finance minister Abdul Rahim Rather in connection with misappropriation of loans from the Jammu and Ka
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ACB books Srinagar Dy Mayor, J-K bank officials for misappropriating subsi
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Jun 15 (ANI): The newly-constituted Jammu and Kashmir Anti Corruption Bureau (ACB) has registered a case against Deputy Mayor of Srinagar and Director of Kehwa Group, Sheikh Imran, officers of Jammu and Kashmir Bank and other government officials, for al
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Petitioner apologises, withdraws complaint against Indiabulls Housing fina
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 13 (ANI): Indiabulls Housing Finance said on Thursday the petitioner, who had filed a plea in Supreme Court alleging misappropriation of Rs 98,000 crore by the company, has withdrawn the writ petition.
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SC posts for July plea alleging misappropriation of funds by Indiabulls Ho
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 12 (ANI): The Supreme Court will hear in July a plea filed against Indiabulls Housing Finance Ltd (IHFL) in which it was alleged that the company misappropriated Rs 98,000 crore of public money.
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Indiabulls Housing moves SC for urgent hearing against misappropriation al
Updated : 6 years, 11 months ago IST
New Delhi [India], June 12 (ANI): Indiabulls Housing Finance Limited has approached the Supreme Court for an urgent hearing on a petition filed against it, its Chairman and directors for alleged misappropriation of Rs 98,000 crore of public money.
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Father Anthony claims misappropriation of money seized from his Jalandhar
Updated : 7 years, 2 months ago IST
Jalandhar (Punjab) [India], Apr 1 (ANI): Father Anthony, an alleged close aide of Kerala nun rape case accused Franco Mulakkal, has claimed that around Rs six crore from the total amount seized from his residence in Partappura near Jalandhar on March 29 is missing.
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