Search For "siphoning"
Delhi Jal Board joint director arrested in Rs 20 crores water bill scam
Updated : 3 years, 3 months ago IST
The Anti-Corruption Bureau on Monday arrested the Joint Director of Delhi Jal Board Naresh Singh, after hours of questioning, on the allegations of siphoning off Rs 20 crores in an alleged water bill scam.
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Traders in Afghanistan demand measures to stop siphoning off US dollars to
Updated : 3 years, 4 months ago IST
Da Afghanistan Bank reports indicate that USD 4-5 billion is being smuggled annually from Afghanistan to neighboring countries.
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NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 5 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
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Delhi HC grants bail to CA accused in Bhushan Steel Case
Updated : 3 years, 10 months ago IST
New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan Steel case. The case was registered by Serious Fraud Investigation Office (SFIO) in 2019.
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ED files charge sheet against two for operating unions on online gaming ap
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
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SC issues notice on actor's plea seeking bail in chit fund scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate (ED) on a petition filed by a specially-abled actor Mohammad Naseer, seeking bail in the FIR registered against him for allegedly cheating and siphoning money in the name of c
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China siphoning overseas talent under stealthy 'global recruitment strateg
Updated : 4 years ago IST
Beijing [China], May 14 (ANI): China has been involved in poaching and siphoning talent from the West, a so-called "global recruitment strategy", to produce faster results in strengthening the country's economy and workforce and aggressively replace America's global leadership.
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Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian in connection
Updated : 4 years ago IST
New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former group CFO of Religare Enterprises Limited in connection with siphoning of public money to the tune of Rs 2,397 crores of Ms Religare Finvest Ltd. The Economic Offences Wing of Del
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Income Tax raids 4 Bengaluru credit cooperative societies, finds 'gross ir
Updated : 4 years, 5 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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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning
Updated : 4 years, 5 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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ED attaches assets worth Rs 61.38 cr of BSL, BEL, others
Updated : 4 years, 6 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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Delhi Police arrests three for siphoning off loan amount from bank
Updated : 4 years, 7 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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