Search For "sip"
Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depos
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Maharashtra: Former cricketer Vinod Kambli duped of over Rs 1 lakh in KYC
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Former Indian cricketer Vinod Kambli recently became a victim of cybercrime as fraudsters siphoned off over Rs 1.13 lakh from him by posing as bank officials, police said.
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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian, former group CEO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd.
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CanHeal ties up with Darjeeling Sips to offer a wide range of tea for canc
Updated : 4 years, 3 months ago IST
New Delhi [India], December 1 (ANI/NewsVoir): CanHeal (canhealonline.com), a one-of-its-kind platform and e-commerce portal for all the life needs of cancer fighters & winners, today added a wide range of Darjeeling, Green and Herbal teas having health benefits for cancer fighters.
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A woman police sub-inspector who distributes blankets to the needy in Indo
Updated : 4 years, 3 months ago IST
Indore (Madhya Pradesh) [India], November 29 (ANI): A woman police sub-inspector in Indore provides blankets to needy people sleeping in the streets during the late night to protect them from the cold.
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ED attaches immovable assets worth Rs 3.75 cr belonging to Saeed Khan
Updated : 4 years, 3 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate, on Thursday, attached the immovable assets worth Rs 3.75 crores belonging to Saeed Khan, who had illegally siphoned off the funds from Mahila Utkarsha Pratisthan.
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Media investigation reveals use of German technology in Chinese warships
Updated : 4 years, 4 months ago IST
Berlin [Germany], November 10 (ANI): A media investigation has revealed that engines developed in Germany are used in Chinese navy warships.
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ED attaches assets worth Rs 61.38 cr of BSL, BEL, others
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 61.38 crore in its ongoing investigations regarding siphoning of public funds from Bhushan Steel Limited (BSL), Bhushan Energy Limited (BEL) and others, the agency said in an off
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Mirae asset mutual fund crosses Rs. 1 lakh crore aum
Updated : 4 years, 4 months ago IST
Mumbai(Maharashtra) [India], October 21,(ANI/PRNewswire): Mirae Asset Mutual Fund's Asset Under Management (AUM) has crossed the important threshold of Rs. 1,00,000 crore (as on 14th October 2021). Mirae Asset Mutual Fund has witnessed a significant surge in the number of new clients with
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Delhi Police arrests three for siphoning off loan amount from bank
Updated : 4 years, 4 months ago IST
New Delhi [India], October 17 (ANI): The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs 300 crores which they had taken as a loan from Yes Bank.
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Moradabad: Post office staff fakes signatures to steal Rs 20 lakh, held
Updated : 4 years, 5 months ago IST
Moradabad (Uttar Pradesh) [India], October 12 (ANI): A postal assistant stationed at the head post office of Moradabad was arrested on Monday for allegedly siphoning off around Rs 20 lakh after stealing two checks from the Moradabad post office head branch, informed police.
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One apprehended for selling Leopard skin in Odisha's Kandhamal
Updated : 4 years, 5 months ago IST
Kandhamal (Odisha) [India], October 7 (ANI): The Special Task Force (STF) of Odisha Police on Wednesday apprehended a man allegedly selling leopard skin in Siptiguda village in Kandhamal district.
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