Search For "siphoning"
Moradabad: Post office staff fakes signatures to steal Rs 20 lakh, held
Updated : 4 years, 7 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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ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loa
Updated : 4 years, 10 months ago IST
New Delhi [India], July 30 (ANI): In its ongoing investigation against the Chairman of Ambience Group of Companies Raj Singh Gehlot, who was arrested two days ago, the Enforcement Directorate (ED) has accused him of siphoning off Rs 810 crore loan amount by diverting funds worth Rs 469 crore
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Delhi HC dismisses PIL over misuse of fund by Delhi Govt
Updated : 5 years ago IST
New Delhi [India], May 3 (ANI): The Delhi High Court on Monday dismissed a Public Interest Litigation (PIL) seeking direction to the Delhi government to immediately stop advertising their achievements and use the amount collected in the Lieutenant Governor/Chief Minister Relief Fund for COVI
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years, 2 months ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 3 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 5 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
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Delhi court rejects bail plea of former Religare CEO Maninder Singh
Updated : 5 years, 6 months ago IST
New Delhi [India], November 13 (ANI): Delhi's Saket Court on Thursday rejected the bail plea of former top official of Religare Enterprises Limited (REL) Maninder Singh in a case related to alleged siphoning of Rs 2,397 crore.
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PIL in HC for CBI probe into debt waiver for ESL management transfer to Ve
Updated : 5 years, 8 months ago IST
New Delhi [India], Aug 31 (ANI): A public interest litigation (PIL) filed in the Delhi High Court seeking a CBI probe into the alleged siphoning of public money by waiving due debts of about Rs 9,358 crores for transfer of ESL management to Vedanta was withdrawn on Monday.
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Price Waterhouse quits as GVK Infrastructure's auditor citing lack of info
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 15 (ANI): Price Waterhouse Chartered Accountants, the auditor of GVK Infrastructure, has resigned citing lack of information provided by the company to prepare financial statement for the financial year 2019-20.
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ED issues show-cause notice to jewellery firm, its promoters under FEMA
Updated : 5 years, 10 months ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
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Delhi HC grants regular bail to Religare CFO Anil Saxena in Rs 2,000 cr sc
Updated : 5 years, 11 months ago IST
New Delhi [India], June 18 (ANI): Delhi High Court has granted regular bail to Religare Enterprises Limited Chief Financial Officer (CFO) Anil Saxena in connection with a case related to alleged siphoning of funds to the tune of Rs 2,000 crore from the company.
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Delhi HC dismisses plea of EPFO accused of siphoning off Rs 3.88 crore fro
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 14 (ANI): The Delhi High Court on Saturday dismissed a bail plea of EPFO worker who was accused of siphoning a huge amount of provident funds (PF) and causing a misappropriation of approximately Rs 3.88 crores.
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