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Delhi Police arrests ex-Religare CEO in Rs 2,300 cr RFL scam case

According to police, Manpreet Singh Suri, AR of Religare Finvest Ltd (RFL), filed a complaint against Malvinder Mohan Singh, Shivinder Mohan Singh, Sunil Godhwani and others holding key managerial posts. ....

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Delhi: Ex-Religare Krishnan Subramanian held in connection with siphoning of over Rs 2,300 cr

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Delhi Police arrests former Religare CEO in Rs 2,300 crore RFL scam case

The Economic Offences Wing of Delhi Police has arrested a former Group CEO of Religare Enterprises Limited in connection with siphoning off public money of over Rs 2,300 crore, officials said. The accused has been identified as Krishnan Subramanian, a resident of Rohini in north west Delhi, they said. ....

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India News | 59-year-old Woman Held for Pocketing Government Funds with Forged Orders

Get latest articles and stories on India at LatestLY. The Delhi Police has arrested a 59-year-old woman for allegedly embezzling government funds worth Rs 13.85 crore, officials said on Saturday.
India News | 59-year-old Woman Held for Pocketing Government Funds with Forged Orders. ....

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59-Year-Old Delhi Woman Arrested For Embezzling Government Funds Worth Rs 13 Crore

The Delhi Police has arrested a 59-year-old woman for allegedly embezzling government funds worth Rs 13.85 crore, officials said on Saturday. ....

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