SIPHONING
Delhi Police arrests sacked BSF Jawan for siphoning off Rs 70 Lakhs from retirement funds
The Special Cell of Delhi Police has arrested sacked BSF Jawan Ghanshyam. He cheated 70 lakh rupees through 89 transactions by making a dent in the Permanent Retirement Account of 65 BSF jawans. During his service, he had fraudulently obtained access to the NPS...
Former chairman of CG Power Gautam Thapar to take legal action against board
Gautam Thapar, who was ousted as chairman of CG Power & Industrial Solutions after a multi-crore rupee financial scam was unearthed, has sent a legal notice to the company board contesting his removal which he said was illegal.The board, which accused Thapar of siphoning fu...
Jet Airways says not aware of MCA probe; scrip slips 3%
The scrip of Jet Airways traded lower during the mid-afternoon trade session on Tuesday after reports claimed that the government has initiated a probe against the airline. However, in a regulatory filing to the BSE, the airline said that it has not received any communication in this regard fro...
Mumbai Airport scam: GVK Group chairman, son booked by CBI for siphoning off Rs 705 cr
The Central Bureau of Investigation (CBI) has registered a case of criminal conspiracy and fraud caused to the state exchequer by GVK group by allegedly siphoning off funds meant for the development of Mumbai airport. 14 individuals and entities including GVK Airp...
Not a single penny siphoned off in Rafale deal: Amit Shah
BJP president Amit Shah, in an exclusive conversation with Times Now Managing Editor Navika Kumar,said that there is not a single penny was siphoned off in Rafale deal. Shah said "allegations are being made but they are not true. As long as allegations don't match your public character, there...
Cyber attack on Cosmos Bank in Pune; Rs 94 cr siphoned off in 2 days
Hackers managed to transfer over Rs 94 crore through a malware attack on the server of Pune-based Cosmos Bank and cloning thousands of the bank's debit cards over a period of two days, a senior bank official said. The fraudulent transactions were carried out on August 11 and August...
HC disposes ONGC's plea against RIL on gas siphoning
Delhi High Court disposed of ONGC's petition accusing Reliance Industries Ltd (RIL) of deliberately disgorging natural gas worth Rs 30,000 crore from the PSU's well in the Krishna-Godavari (KG) basin, by asking the Centre to take a decision once it gets the report of an expert panel set up to exam
Watch: Shell cos' directors siphoning off funds face up to 10-yr jail
The government today said directors or authorised signatories of deregistered companies who try to siphon off money from the firms' bank accounts can face up to 10 years imprisonment. Ashwin Mohan reports.Watch: Shell cos' directors siphoning off funds face up to 10-yr jail
'Forensic audit report reveals siphoning of funds from DCHL'
'Forensic audit report reveals siphoning of funds from DCHL'
Citibank staff alleged to have siphoned off Rs 400 cr
Citibank staff alleged to have siphoned off Rs 400 cr
ED team in Bahrain tracking Raju's siphoned off funds
ED team in Bahrain tracking Raju's siphoned off funds
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