Delhi Police arrests three for siphoning off loan amount from bank

Oct 17, 2021

New Delhi [India], October 17 : The Economic Offences Wing of Delhi Police has arrested three persons for allegedly siphoning off more than Rs...

Sacked BSF constable arrested for siphoning off lakhs from retirement funds

Feb 28, 2023

The accused Ghanshyam Yadav, 33, a native of Prayagraj, himself was a BSF constable, before being dismissed from services in 2019 for being absent...

ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuyers money

Mar 12, 2024

The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by...

"Baseless attack; Congress & Allies conspired to usher economic anarchy": BJP on Hindenburg report

Aug 12, 2024

This comes after Hindenburg alleged that market regulator SEBI chairperson Madhabi Buch and her husband had stakes in obscure offshore funds used in the...

NRI Academy of Sciences siphoned off huge money collected from Covid patients and Medical students: ED

Dec 07, 2022

Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money...

CBI registers case against Haryana education officials over fake student admissions and fund siphoning

Jun 28, 2024

The Central Bureau of Investigation (CBI) on Friday registered a case against officials of the Primary Education Department in Haryana, alleging the fake admission...