Search For "siphoning"
Tamil Nadu Police registers FIR against fraudsters for siphoning over ₹1 c
Updated : 2 months, 1 week ago IST
The Tamil Nadu Police registered FIRs against unidentified fraudsters for allegedly siphoning off over ₹1 crore from several residents of Coimbatore through a series of cyber scams.
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SC advices ED to form SIT into alleged public funds syphoning case against
Updated : 2 months, 1 week ago IST
A Bench comprising Chief Justice of India Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi noted that there had been an unexplained delay on the part of the ED and underscored that the investigation must proceed independently, sincerely and expeditiously.
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SIT arrests two more in Sabarimala gold theft case
Updated : 5 months, 1 week ago IST
With the latest arrests, the SIT's focus has widened beyond temple administration to include private firms and jewellery traders suspected of involvement in the alleged siphoning and mismanagement of gold linked to the Sabarimala temple.
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Court takes cognizance against shipping company, former Director in Rs 22,
Updated : 9 months, 2 weeks ago IST
A Rouse Avenue court has taken cognizance of a Rs. 22,000 crore alleged bank fraud and funds siphoning case against Surat, Gujarat-based ABG Shipyard Ltd, its director, CA, Auditor, public servants, and subsidiary companies.
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Enforcement Directorate arrests Ex-MLA Dharam Singh Chhoker under PMLA Act
Updated : 1 year ago IST
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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ED attaches 9 assets worth Rs 75.16-cr in Ambala, Mohali, Noida in 'fraud'
Updated : 1 year, 4 months ago IST
ED initiated investigation on the basis of directions of the High Court of Judicature of Allahabad in Writ Petition No. 41110 of 2019 and on the basis of multiple FIRs registered by Economic Offences Wing (EOW) against Hacienda Projects Pvt Ltd (HPPL), its promotors and director, officials a
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ED attaches Rs 56.86-cr properties of businessman Amit Katyal, others in s
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached properties of businessman Amit Katyal, Krrish Realtech Pvt Ltd, and others worth Rs 56.86 crore in a case linked with siphoning and illegal diversion of plot buyers' money by accepting the same without having any license from DTCP in its name.
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ED attaches properties worth Rs 56.86 crore of Amit Katyal and others
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with a siphoning and illegal diversion of plot buyers' money case.
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"Baseless attack; Congress & Allies conspired to usher economic anarch
Updated : 1 year, 9 months ago IST
This comes after Hindenburg alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes in obscure offshore funds used in the alleged Adani money siphoning scandal.
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Congress seeks to set up Joint Parliamentary Committee to investigate 'Mod
Updated : 1 year, 9 months ago IST
Jairam Ramesh's statement came days after US-based short seller Hindenburg Research alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes in obscure offshore funds used in the alleged Adani money siphoning scandal.
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"Investment referred to by Hindenburg made before Madhabi joined SEBI": SE
Updated : 1 year, 9 months ago IST
A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a detailed statement
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