Misappropriation Of Funds

Case Of Financial Irregularities Against Maneka Gandhi Adjourned

India News | Press Trust of India | Thursday January 9, 2020

Delhi's Rouse Avenue Court on Thursday adjourned the matter pertaining to alleged misappropriation of funds against BJP leader and Member of Parliament Maneka Gandhi till January 28.

Court Extends Ex-Ranbaxy Promoter Shivinder Singh's Custody Till December 26

India News | Press Trust of India | Thursday December 19, 2019

A Delhi court Thursday extended the Enforcement Directorate custody of former Fortis Healthcare promoter Shivinder Singh till December 26 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).

Delhi Court Rejects Bail Plea Of Ex-Fortis Chief Shivinder Singh

India News | Press Trust of India | Thursday December 12, 2019

A Delhi court Thursday dismissed the bail plea of former Fortis Healthcare promoter Shivinder Singh in a case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).

Former Fortis Promoter, Ex-Religare Executive's Judicial Custody Extended

India News | ANI | Sunday December 8, 2019

A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).

Delhi Court Extends Ex-Fortis Healthcare Promoter's Custody By 2 Weeks

India News | Press Trust of India | Thursday November 28, 2019

A Delhi court today sent former Fortis Healthcare promoter Malvinder Singh and a co-accused to two-week judicial custody in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).

Ex-Fortis Promoter, Former Religare Executive Sent To Judicial Custody

India News | Press Trust of India | Saturday November 23, 2019

A Delhi court on Saturday sent former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani to judicial custody in an alleged money laundering case related to alleged misappropriation of funds at Religare Finvest Limited (RFL).

Court Extends Custody Of Ex-Fortis Healthcare Promoter Malvinder Singh

India News | Press Trust of India | Monday November 18, 2019

A court on Monday extended the custodial interrogation of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani by a week in a money laundering case lodged by the ED, in relation to alleged misappropriation of funds of Religare Finvest Ltd (RFL).

Police Custody Of Ex-Ranbaxy Promoters Extended By 2 Days In Fraud Case

India News | Edited by Jimmy Jacob | Tuesday October 15, 2019

A Delhi court today extended the police custody of three people, including former Ranbaxy promoters Malvinder Singh and Shivinder Singh, on charges of allegedly misappropriating funds at Religare Finvest Limited to the tune of Rs 2,397 crore.

Plea Demands Probe Into Alleged Misappropriation Of Funds By Indiabulls

India News | Press Trust of India | Friday September 27, 2019

The Delhi High Court Friday sought response of the Centre and the RBI on a plea seeking an SIT investigation into the alleged illegalities, siphoning of funds and violations committed by the promoters of Indiabulls Housing Finance Ltd (IBHFL).

Indiabulls Housing Moves Supreme Court For Listing Of Plea Alleging Misappropriation Of Funds

Business | Press Trust of India | Wednesday June 12, 2019

The petition has alleged that money worth thousands of crores were siphoned off by Sameer Gehlaut, the chairman of the firm, and the directors of Indiabulls for their personal use.

Health Ministry Files Case Over Alleged Fraud Worth Rs 2.5 Crore

India News | Press Trust of India | Friday December 28, 2018

The Health Ministry has filed an case against unidentified people for allegedly misappropriating its funds amounting to Rs 2.5 crore, police said Friday.

Court Reserves Order On Closure Report In Delhi Cricket Association Case

Delhi News | Press Trust of India | Wednesday October 24, 2018

A Delhi Court has reserved its order on whether to accept the closure report of the police in a case relating to alleged misappropriation of funds and forgery in the Delhi and District Cricket Association or DDCA by some of its office bearers.

In Assam, Senior IAS Officer Arrested In Rs 121 Crore Printing Scam

Guwahati News | Press Trust of India | Tuesday November 14, 2017

A senior IAS officer of Assam was today arrested for alleged misappropriation of funds estimated at Rs 121 crore in printing works of the state labour department, police said.

Sri Lanka Court Jails Top Former Officials For Corruption

World News | Reuters | Thursday September 7, 2017

A Sri Lankan court on Thursday jailed and fined two top officials in former president Mahinda Rajapaksa's government for misappropriation of funds, a lawyer said, the first convictions in a series of investigations into official corruption.

Government Clerk Arrested For Allegedly Misappropriating Rs 1.07 crore

Patna News | Press Trust of India | Sunday September 18, 2016

A government clerk was today arrested in Patna for alleged misappropriation of Rs 1.07 crore from the General Provident Fund (GPF) of government employees from different departments.