Accounting Discrepancies
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- News
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IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
- Tuesday March 10, 2026
- India News | Press Trust of India
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
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www.ndtv.com
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IndusInd Bank's Damage Control After Rs 2,100 Crore Accounting Lapse
- Wednesday March 12, 2025
- Business News | Press Trust of India
IndusInd Bank on Tuesday addressed the fallout of a Rs 2,100 crore discrepancy in accounting, saying it has enough reserves and capital to cover for it.
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www.ndtv.com
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2-Member Panel Set Up To Investigate Alleged Corruption In DU's College Of Vocational Studies
- Wednesday February 23, 2022
- Education | Reported by Press Trust of India
A two-member committee headed by a retired high court judge has been constituted to investigate the alleged financial discrepancies in all accounts of the Delhi University's College of Vocational Studies, officials said on Wednesday.
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www.ndtv.com/education
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Discrepancy In Statement Of Minor Abuse Victim Can't Weaken Case: Court
- Sunday August 5, 2018
- India News | Press Trust of India
The Delhi High Court today held that investigating agencies can record multiple statements of a child victim of sexual abuse and a contradictory initial account of the incident would not be a reason to disbelieve subsequent versions by the minor.
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www.ndtv.com
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50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
- Saturday July 14, 2018
- India News | Press Trust of India
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
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www.ndtv.com
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Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
- Sunday January 8, 2017
- India News | Press Trust of India
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
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www.ndtv.com
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American Swimmers Are Held Over Robbery Story
- Thursday August 18, 2016
- World News | Dom Phillips, Dave Sheinin, The Washington Post
Jack Conger and Gunnar Bentz were removed from their return flight to the U.S., officials said. A Brazilian judge ruled earlier that the passports of swimmers James Feigen and Ryan Lochte should be seized after discrepancies emerged in their accounts of an armed robbery they said they endured.
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www.ndtv.com
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Kolkata woman who alleged gangrape does U-turn
- Tuesday August 14, 2012
- Kolkata News | Indo-Asian News Service
A day after lodging a police complaint alleging gangrape, a woman in Kolkata today retracted her statement after investigators pointed to discrepancies in her account, police said.
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www.ndtv.com
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IDFC First Bank Paid Rs 645 Crore Towards Chandigarh Fraud Claims
- Tuesday March 10, 2026
- India News | Press Trust of India
IDFC First Bank on Tuesday said it has settled fraud claims at a Chandigarh branch at Rs 645 crore and has found no further discrepancies.
-
www.ndtv.com
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IndusInd Bank's Damage Control After Rs 2,100 Crore Accounting Lapse
- Wednesday March 12, 2025
- Business News | Press Trust of India
IndusInd Bank on Tuesday addressed the fallout of a Rs 2,100 crore discrepancy in accounting, saying it has enough reserves and capital to cover for it.
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www.ndtv.com
-
2-Member Panel Set Up To Investigate Alleged Corruption In DU's College Of Vocational Studies
- Wednesday February 23, 2022
- Education | Reported by Press Trust of India
A two-member committee headed by a retired high court judge has been constituted to investigate the alleged financial discrepancies in all accounts of the Delhi University's College of Vocational Studies, officials said on Wednesday.
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www.ndtv.com/education
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Discrepancy In Statement Of Minor Abuse Victim Can't Weaken Case: Court
- Sunday August 5, 2018
- India News | Press Trust of India
The Delhi High Court today held that investigating agencies can record multiple statements of a child victim of sexual abuse and a contradictory initial account of the incident would not be a reason to disbelieve subsequent versions by the minor.
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www.ndtv.com
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50 Wealthy Indians To Face Tax Scrutiny For Buying Nirav Modi Jewellery
- Saturday July 14, 2018
- India News | Press Trust of India
The Income Tax Department has decided to re-assess the ITRs of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi, official sources said.
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www.ndtv.com
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Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
- Sunday January 8, 2017
- India News | Press Trust of India
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
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www.ndtv.com
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American Swimmers Are Held Over Robbery Story
- Thursday August 18, 2016
- World News | Dom Phillips, Dave Sheinin, The Washington Post
Jack Conger and Gunnar Bentz were removed from their return flight to the U.S., officials said. A Brazilian judge ruled earlier that the passports of swimmers James Feigen and Ryan Lochte should be seized after discrepancies emerged in their accounts of an armed robbery they said they endured.
-
www.ndtv.com
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Kolkata woman who alleged gangrape does U-turn
- Tuesday August 14, 2012
- Kolkata News | Indo-Asian News Service
A day after lodging a police complaint alleging gangrape, a woman in Kolkata today retracted her statement after investigators pointed to discrepancies in her account, police said.
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www.ndtv.com