Corporate Funds Fraud
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
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Former UP Power Official Arrested In 2,600 Crore Fraud Case
Former managing director of Uttar Pradesh Power Corporation Limited AP Mishra was arrested on Tuesday in connection with the investment of over Rs 2,600 crore of the state power employees' provident fund in scam-hit housing finance firm DHFL.
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In Gurgaon Land Fraud Case, Revenue Officials, Builders Among Accused
Fourteen builders, six sub registrars, including current District Revenue Officer (DRO) of Gurugram, were named by Manesar Police in Haryana in a cheating case involving land registration procedure, misappropriation of government funds and misuse of power under Prevention of Corruption Act, police said on Thursday.
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Corporate Affairs Ministry announces Serious Fraud Investigation Office inquiry into all chit funds
Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with markets regulator SEBI will be investigated by the Serious Fraud Investigation Office.
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Probe Nitin Gadkari's company for fraud: Digvijaya Singh to NDTV
All of last week, BJP president Nitin Gadkari was the focused target of Arvind Kejriwal's anti-corruption expose. Political opponents seized the opportunity to level charges of their own, accusing Mr Gadkari of using shell companies to fund his business, and of receiving investments from contractors. Congress General Secretary Digvijaya Singh told ...
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Indian-American funded his jet, cars with fraud
The Indian-American founder of a database compilation firm was charged with fraudulently using millions of dollars of corporate funds to support his lavish lifestyle, including 20 automobiles and a jet.
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Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
-
Former UP Power Official Arrested In 2,600 Crore Fraud Case
Former managing director of Uttar Pradesh Power Corporation Limited AP Mishra was arrested on Tuesday in connection with the investment of over Rs 2,600 crore of the state power employees' provident fund in scam-hit housing finance firm DHFL.
-
In Gurgaon Land Fraud Case, Revenue Officials, Builders Among Accused
Fourteen builders, six sub registrars, including current District Revenue Officer (DRO) of Gurugram, were named by Manesar Police in Haryana in a cheating case involving land registration procedure, misappropriation of government funds and misuse of power under Prevention of Corruption Act, police said on Thursday.
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Corporate Affairs Ministry announces Serious Fraud Investigation Office inquiry into all chit funds
Amid a growing controversy over the alleged defrauding of investors by Kolkata-based Saradha Group, the Corporate Affairs Ministry today announced that all chit funds that are non-compliant with markets regulator SEBI will be investigated by the Serious Fraud Investigation Office.
-
Probe Nitin Gadkari's company for fraud: Digvijaya Singh to NDTV
All of last week, BJP president Nitin Gadkari was the focused target of Arvind Kejriwal's anti-corruption expose. Political opponents seized the opportunity to level charges of their own, accusing Mr Gadkari of using shell companies to fund his business, and of receiving investments from contractors. Congress General Secretary Digvijaya Singh told ...
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Indian-American funded his jet, cars with fraud
The Indian-American founder of a database compilation firm was charged with fraudulently using millions of dollars of corporate funds to support his lavish lifestyle, including 20 automobiles and a jet.
