Tag: fund diversion case found in 2 posts.
National
Majithia Aide Held in Punjab Liquor Fund Transf...
Punjab Vigilance arrests Bikram Majithia’s aide in a liquor fund transfer case as investigators trace nearly Rs 10 cr...
Business
ED Issues Fresh Summons to Anil Ambani in Ongoi...
ED summons Anil Ambani under FEMA as SFIO opens new probe into ADAG firms over governance lapses and fund diversion c...