You Searched For "Funds misappropriation"

Nation

HC refuses to quash second FIR against firm's MD, directors

New Delhi: The Delhi High Court has refused to quash a cheating and forgery case against the directors and former...

9 Nov 2024 2:30 PM IST

Nation

ED conducts searches in case related to 'misappropriation' of Assam...

New Delhi: Bank and fixed deposits worth Rs 34 crore were attached under the anti-money laundering law following...

24 Aug 2024 3:15 PM IST