Search result for 'siphoning funds'

CBI detects 8.5 lakh mule bank accounts used by cybercriminals for money laundering across 700 branches. Nine suspects arrested in multi-state operation.

Edtech major Byju's denies allegations of siphoning funds from USD 1.2 billion Term Loan B, stating the proceeds are held by its non-US subsidiary. Byju's claims the funds were transferred from...

Religare Enterprises requests Enforcement Directorate to expedite investigation into funds allegedly siphoned off by former promoters Malvinder and Shivinder Mohan Singh.