Tag: Siphoning Off

BJP on kerosene
BJP alleges siphoning off of allotted kerosene provided to Odisha

Bhubaneswar: Odisha BJP Vice President Samir Mohanty targeted the State Government today over the kerosene quota, alleging that the kerosene provided to the State is siphoned off in between. He said that money earned from this is going to the pockets of Food Supplies and Consumer Welfare Minister Sanjay Das Burma and BJD spokesperson Pratap […]

  • Wednesday, 21 July 2021
CBI
CBI files cases against companies for defrauding banks

New Delhi: The CBI on Sunday registered cases against a Chandigarh-based company and three of its directors for cheating a bank in Punjab of over Rs 1,300 crore, officials said. The Central Bureau of Investigation also registered cases against a Jabalpur-based company and four of its directors for siphoning off nearly Rs 44 crore from […]

  • Monday, 05 July 2021
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