The 52 entities include borrowers or intermediary conduit entities through which funds were transferred and entities…
Tag: fund diversion
TDP leader alleges that funds for panchayats have been diverted
Telugu Desam Party (TDP) leader and Andhra Pradesh Panchayat Raj Chamber president Babu Rajendra Prasad has…
Amazon seeks probe into alleged fund diversion at Future Retail
Amazon.com Inc. and Future Group over the sale of group assets to Reliance Industries Ltd. escalated…