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TN: DMK Govt Alleged To Be Using Central Funds For Scheduled Castes For Its Rs 1000 Per Month Aid To Women; Annamalai Demands Explanation

TN: DMK Govt Alleged To Be Using Central Funds For Scheduled Castes For Its Rs 1000 Per Month Aid To Women; Annamalai Demands Explanation
swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.

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sebi: Sebi issues demand notices to 7 entities in Religare Enterprises case

The seven entities that received notices are Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zolton Properties, and Saubhagya Buildcon. ....

Saubhagya Buildcon , Malvinder Mohan Singh , Religare Finvest , Shivinder Mohan Singh , Religare Enterprises Ltd , Religare Enterprises , Artifice Properties , Zolton Properties , Religare Finvest Ltd , Exchange Board Of India Sebi , Rosestar Marketing , Oscar Investments , Exchange Board , Shivinder Mohan , Diversion Of Funds , Sebi Issues Demand , Finvest Ltd ,

India's Bad Corporate Loans Story Is Marred With Poor Assessment of Funds, Dubious Guarantees

Documents placed before the IDBI Bank's 'wilful defaulters committee' fail to answer a crucial question: Why wasn't the use of funds better monitored and why were forensic audits not ordered before restructuring loans? ....

Hong Kong , Tata Teleservices , Cheema Spintex , Ravi Ruia , Venugopal Dhoot , Idbi Bank , Life Insurance Corporation Of India , Punjab National Bank , Pathbreaking Projects Ltd , Energy Pvt Ltd , Techpro Infra Projects Ltd , Central Bureau Of Investigation , Techpro Infrastructure Pvt Ltd , Power Ltd , Citizen Communications , Realities Pvt Ltd , Techpro Infotech Ltd , Huthro Power Corporation , Siva Industries , Cheema Spintex Ltd , Standard Chartered Bank , Energy Pvt Ltd Of The Siva , Life Insurance Corporation , Reserve Bank , Winwind Power , Shriram Cement ,

SEBI issues notice to Fortis Healthcare subsidiary over diversion of funds

SEBI issues notice to Fortis Healthcare subsidiary over diversion of funds
April 16, 2021
Former promoters Singh brothers allegedly siphoned-off ₹500 crore
Leading hospital chain Fortis Healthcare (FHL) disclosed on Friday that its subsidiary, Escorts Heart Institute and Research Center (EHIRCL), has received a notice for penalty proceedings from markets regulator SEBI in the matter involving diversion of funds.
Under scanner
FCL was under investigation for diverting more than ₹500 crore to its erstwhile promoters Shivinder and Malvinder Singh. SEBI has been probing FHL since 2018 and a show-cause notice was issued to the firm and its wholly-owned subsidiary, Fortis Hospitals, last year.
It was alleged that in 2018, the former promoters of FHL took at least ₹500 crore out of the company and the statutory auditors had refused to sign on the company s second-quarter results until the funds were accounted for. ....

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