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How TikTok Became A US Security Concern
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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$16 Billion Siphoned Yearly During Sheikh Hasina Rule: Bangladesh Report
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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"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
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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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
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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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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Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
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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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
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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"Bhaiya, They Killed Me": Workers Found "Dead" For Madhya Pradesh Scheme
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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Ex-Bank Executive Dupes 85-Year-Old Man Of Rs 9.4 Crore. He Lured Him To...
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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Did Paytm Payments Bank Launder Money? Enforcement Directorate To Probe
India's financial crime fighting agency will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.
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3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
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2 Men Arrested In Connection With Rs 16,180 Crore Fraud: Maharashtra Cops
The police in Maharashtra's Thane city have arrested two persons for their alleged role in a financial crime that involved breaching the system of a payment gateway service provider and siphoning off more than Rs 16,180 crore, an official said.
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Spa Manager Siphoned Off Rs 48 Lakh By Swapping QR Code At Mumbai Airport
Police have registered an FIR against the manager of a spa at the Mumbai airport for allegedly swapping the QR code on a billing desk there for online payments and siphoning off Rs 48 lakh, an official said on Wednesday.
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Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
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Crores Siphoned Off: Probe Agency Opposes Bail To Unitech Promoter's Wife
The Enforcement Directorate (ED) today opposed the Delhi High Court's order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
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How TikTok Became A US Security Concern
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.
-
$16 Billion Siphoned Yearly During Sheikh Hasina Rule: Bangladesh Report
An average $16 billion may have been illicitly siphoned out of Bangladesh annually during former Prime Minister Sheikh Hasina's 15-year rule.
-
"Karnataka Ex Minister Used Scam Funds To Influence Voters In Lok Sabha Polls": Probe Agency
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.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
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.
-
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.
-
Alert UP Bank Officials Prevent Rs 120 Crore Fraud, 7 Arrested
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.
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
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.
-
"Bhaiya, They Killed Me": Workers Found "Dead" For Madhya Pradesh Scheme
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.
-
Ex-Bank Executive Dupes 85-Year-Old Man Of Rs 9.4 Crore. He Lured Him To...
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.
-
Did Paytm Payments Bank Launder Money? Enforcement Directorate To Probe
India's financial crime fighting agency will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.
-
3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
-
2 Men Arrested In Connection With Rs 16,180 Crore Fraud: Maharashtra Cops
The police in Maharashtra's Thane city have arrested two persons for their alleged role in a financial crime that involved breaching the system of a payment gateway service provider and siphoning off more than Rs 16,180 crore, an official said.
-
Spa Manager Siphoned Off Rs 48 Lakh By Swapping QR Code At Mumbai Airport
Police have registered an FIR against the manager of a spa at the Mumbai airport for allegedly swapping the QR code on a billing desk there for online payments and siphoning off Rs 48 lakh, an official said on Wednesday.
-
Jet Airways Founder Siphoned Off Money Abroad Via Trusts, Says Court
Jet Airways founder Naresh Goyal, arrested in an alleged Rs 538 crore bank fraud case, siphoned off funds from India to overseas by creating various trusts and used them to buy properties, a special court in Mumbai noted.
-
Crores Siphoned Off: Probe Agency Opposes Bail To Unitech Promoter's Wife
The Enforcement Directorate (ED) today opposed the Delhi High Court's order granting bail to Preeti Chandra, the wife of Unitech promoter Sanjay Chandra, in a money laundering case.
