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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
- Tuesday June 24, 2025
- Delhi News | Press Trust of India
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
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www.ndtv.com
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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www.ndtv.com
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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www.ndtv.com
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Rs 1,200 Crore Embezzled From Trust That Runs Mumbai's Lilavati Hospital
- Tuesday March 11, 2025
- India News | Reported by Radhika Ramaswamy, Edited by Anindita Sanyal
The Trust that runs Mumbai's prestigious Lilavati Hospital has alleged that funds to the tune of Rs 1200 crore has been siphoned off by its former trustees. The Lilavati Kirtilal Mehta Medical Trust has complained to the police and Enforcement Direct
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www.ndtv.com
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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www.ndtv.com
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
- Thursday December 26, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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www.ndtv.com
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How TikTok Became A US Security Concern
- Thursday December 19, 2024
- World News | Agence France-Presse
In 2020, Donald Trump accused TikTok, without proof, of siphoning off American users' data to benefit Beijing and of censoring posts to please Chinese officials.
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www.ndtv.com
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$16 Billion Siphoned Yearly During Sheikh Hasina Rule: Bangladesh Report
- Monday December 2, 2024
- World News | Arun Devnath, Bloomberg
An average $16 billion may have been illicitly siphoned out of Bangladesh annually during former Prime Minister Sheikh Hasina's 15-year rule.
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www.ndtv.com
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"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
- Wednesday October 16, 2024
- India News | Asian News International
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and his aides was allegedly used "during the 2024 Lok Sabha election expenditures to influence voters", the ED has said.
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www.ndtv.com
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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
- Wednesday July 17, 2024
- India News | Press Trust of India
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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www.ndtv.com
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Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
- Wednesday June 26, 2024
- India News | Indo-Asian News Service
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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www.ndtv.com
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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
- Wednesday June 19, 2024
- Lucknow News | Indo-Asian News Service
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
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www.ndtv.com
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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
- Wednesday June 12, 2024
- India News | Press Trust of India
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
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www.ndtv.com
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"Bhaiya, They Killed Me": Workers Found "Dead" For Madhya Pradesh Scheme
- Wednesday February 28, 2024
- India News | Written by Anurag Dwary, Edited by Debanish Achom
Some labourers who are very much alive and working have been listed as dead to siphon off government money from a scheme in Madhya Pradesh, documents seen by NDTV show.
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www.ndtv.com
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Ex-Bank Executive Dupes 85-Year-Old Man Of Rs 9.4 Crore. He Lured Him To...
- Monday February 12, 2024
- Mumbai News | Press Trust of India
The Mumbai police have arrested a former executive of a multinational bank for allegedly siphoning off Rs 9.4 crore from an 85-year-old customer's account by luring him to invest in stocks, an official said on Monday.
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www.ndtv.com
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Aviation Turbine Fuel Smuggling Racket Busted In Delhi, 6 Arrested
- Tuesday June 24, 2025
- Delhi News | Press Trust of India
The Delhi Police on Monday claimed to have busted a racket siphoning off aviation turbine fuel from tankers and selling those in open market as a mineral turpentine oil, monthly loss costing Rs 1.62 Crore.
-
www.ndtv.com
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
www.ndtv.com
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
www.ndtv.com
-
Rs 1,200 Crore Embezzled From Trust That Runs Mumbai's Lilavati Hospital
- Tuesday March 11, 2025
- India News | Reported by Radhika Ramaswamy, Edited by Anindita Sanyal
The Trust that runs Mumbai's prestigious Lilavati Hospital has alleged that funds to the tune of Rs 1200 crore has been siphoned off by its former trustees. The Lilavati Kirtilal Mehta Medical Trust has complained to the police and Enforcement Direct
-
www.ndtv.com
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
- Sunday December 29, 2024
- Bangalore News | Press Trust of India
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
www.ndtv.com
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
- Thursday December 26, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
www.ndtv.com
-
How TikTok Became A US Security Concern
- Thursday December 19, 2024
- World News | Agence France-Presse
In 2020, Donald Trump accused TikTok, without proof, of siphoning off American users' data to benefit Beijing and of censoring posts to please Chinese officials.
-
www.ndtv.com
-
$16 Billion Siphoned Yearly During Sheikh Hasina Rule: Bangladesh Report
- Monday December 2, 2024
- World News | Arun Devnath, Bloomberg
An average $16 billion may have been illicitly siphoned out of Bangladesh annually during former Prime Minister Sheikh Hasina's 15-year rule.
-
www.ndtv.com
-
"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
- Wednesday October 16, 2024
- India News | Asian News International
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka Minister Nagendra and his aides was allegedly used "during the 2024 Lok Sabha election expenditures to influence voters", the ED has said.
-
www.ndtv.com
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
- Wednesday July 17, 2024
- India News | Press Trust of India
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
-
www.ndtv.com
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
- Wednesday June 26, 2024
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
- Wednesday June 19, 2024
- Lucknow News | Indo-Asian News Service
A joint team of the Cyber Cell and Uttar Pradesh Police have arrested seven members of a gang that had siphoned Rs 120 crore off the bank account of the APJ Abdul Kalam Technical University (AKTU), the police said.
-
www.ndtv.com
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
- Wednesday June 12, 2024
- India News | Press Trust of India
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
www.ndtv.com
-
"Bhaiya, They Killed Me": Workers Found "Dead" For Madhya Pradesh Scheme
- Wednesday February 28, 2024
- India News | Written by Anurag Dwary, Edited by Debanish Achom
Some labourers who are very much alive and working have been listed as dead to siphon off government money from a scheme in Madhya Pradesh, documents seen by NDTV show.
-
www.ndtv.com
-
Ex-Bank Executive Dupes 85-Year-Old Man Of Rs 9.4 Crore. He Lured Him To...
- Monday February 12, 2024
- Mumbai News | Press Trust of India
The Mumbai police have arrested a former executive of a multinational bank for allegedly siphoning off Rs 9.4 crore from an 85-year-old customer's account by luring him to invest in stocks, an official said on Monday.
-
www.ndtv.com