Search For "siphoning"
SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
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ED attaches assets totalling Rs 1.66 crore in chit fund case
Updated : 6 years, 4 months ago IST
Ranchi (Jharkhand) [India], Jan 3 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 1.66 crore in a case pertaining to cheating and siphoning of the public money in Jharkhand and other states by offering returns on their investment.
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SFIO may probe allegations of fund diversions by DHFL: sources
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 29 (ANI): The Ministry of Corporate Affairs is likely to recommend a probe by Serious Fraud Investigation Office (SFIO) into allegations of siphoning funds by the beleaguered Dewan Housing Finance Corporation (DHFL) to a host of promoter-led entities.
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Centre orders probe into Jet Airways over mismanagement, siphoning of fund
Updated : 6 years, 10 months ago IST
New Delhi [India], July 5 (ANI): Ministry of Corporate Affairs on Thursday ordered a probe into the debt-laden Jet Airways over alleged mismanagement, including siphoning of funds.
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UP: Fraudsters held for siphoning money off people using fingerprint clone
Updated : 6 years, 11 months ago IST
Azamgarh (Uttar Pradesh) [India], June 28 (ANI): Azamgarh Police on Thursday busted a fraudster gang who allegedly withdrew money from people's accounts by compromising with the Aadhaar-enabled payment system using their fingerprint clones.
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Hyderabad: Two arrested for cyber fraud, Rs 3.68 lakh recovered
Updated : 7 years, 2 months ago IST
Hyderabad (Telangana) [India], Mar 27 (ANI): The cyber crime police has arrested two persons for allegedly siphoning off over Rs three lakh from a bank account by swapping SIMs and forging other details.
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NSEL, FTIL get court notice for siphoning funds
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 16 (ANI): Bombay High Court has issued a notice to National Spot Exchange Limited (NSEL) for illegally diverting Rs 31 crore to its parent company Financial Technologies India Limited (FTIL) in mid-2018.
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Akhilesh Yadav launches scathing attack at Congress
Updated : 7 years, 6 months ago IST
Korba (Chhattisgarh) [India], Nov 16 (ANI): Samajwadi Party chief Akhilesh Yadav launched a scathing attack at his former alliance partner- the Congress, as he held the party responsible for siphoning off public money, adding that their acts have been similar to the ruling Bhartiya Janata Pa
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ED attaches Rs. 4 cr property of ex- Goa cricket officials
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED) on Monday attached property worth Rs. 4.13 crore of former office bearers of Goa Cricket Association (GCA) for allegedly siphoning off cricket body's funds.
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5 DoPT officials, 6 others booked for cheating, forgery
Updated : 8 years, 6 months ago IST
New Delhi [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against five officials of the Department of Personnel and Training (DoPT) and six others on charge of siphoning off government funds.
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