Search For "siphoning"
Hindenburg report cites Australia-based AdaniWatch claims to bolster alleg
Updated : 1 year, 9 months ago IST
On late Saturday night, US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," a claim subsequently denied by Buch and her husband, who accused Hinde
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SEBI Chairperson Madhabi Buch, husband deny Hindenburg allegations, label
Updated : 1 year, 9 months ago IST
Shortly after US-based short seller Hindenburg Research on August 10 alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a joint statement rejec
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CBI registers case against Haryana education officials over fake student a
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered a case against officials of the Primary Education Department in Haryana, alleging the fake admission of 4,00,000 students in government schools across the state between 2014 and 2016.
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CBI books two Rajasthan Marudhara Gramin bank managers for alleged KCC loa
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) has booked two branch managers of Rajasthan Marudhara Gramin Bank (RMGB) for allegedly siphoning off funds from the exchequer by sanctioning Kisan Credit Card (KCC) loans on forged documents.
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ED arrests kingpin of a cyber syndicate involved in siphoning off Rs 4,978
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested the kingpin of a cyber syndicate on charges of layering and siphoning off Rs 4,978 crore generated from various cyber-crimes and online gaming ongoing all across India during 2020 to 2024, the agency said on Wednesday.
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ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuy
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by Amit Katyal and Rajesh Katyal.
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ED searches Bengaluru builder Sanchaya Land and Estate on charges of sipho
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at the residential premises of promoters of Sanchaya Land and Estate Pvt. Ltd. and "others".
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CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr ban
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) has registered a case against Kolkata based-Visa Power Ltd for allegedly defrauding a consortium of 14 banks by siphoning and diversion of funds to the tune of Rs 1964 crores.
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Railway Protection Force cracks down heavily on offenders to enhance railw
Updated : 2 years, 10 months ago IST
The RPF launched a robust crackdown on individuals engaged in receiving stolen railway assets and those providing shelter to criminals involved in such activities. Through strategic operations and intelligence-driven actions, the RPF aimed to dismantle the networks responsible for the illega
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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CBI registers case against ONGC officials over alleged fraud charges
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Thursday registered a case against several people, including officials of Oil and Natural Gas Corporation, Assam, accused of siphoning off hefty sums meant to benefit employees, by generating fake slips for physiotherapy.
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Sacked BSF constable arrested for siphoning off lakhs from retirement fund
Updated : 3 years, 2 months ago IST
The accused Ghanshyam Yadav, 33, a native of Prayagraj, himself was a BSF constable, before being dismissed from services in 2019 for being absent without permission.
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