Accounting Irregularities
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Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
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Won't Tolerate Malpractice, Accountability To Be Fixed: Minister On NEET
The government will not tolerate any malpractice or irregularities in the conduct of exams and accountability of the National Testing Agency will be fixed if lapses are found, Union Education Minister Dharmendra Pradhan said.
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After RBI Crackdown, EPFO To Halt Claims Made Via Paytm Payments Bank
India's state-run social security fund, EPFO, will halt claims made via Paytm Payments Bank accounts from Feb. 23, as the central bank imposed restrictions on the payments bank due to persistent irregularities, a government order said.
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Full Statement Of Income Tax Department On 'Survey' At BBC Offices
The Income Tax Department has claimed it has uncovered irregularities in the accounting books of the British Broadcasting Corporation (BBC) after a three-day survey, which came weeks after the corporation aired a series on PM Modi.
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Man Sued Irish Rail Who Paid Him $126,000 To 'Do Nothing' At Work. Here's why
A rail worker earning $126,000 per year is suing his employers because he has nothing to do at work.
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ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report
The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts.
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Exclusive: Massive Scam On Madhya Pradesh Chief Minister's Watch, Finds Auditor
The Madhya Pradesh Accountant General has found large-scale fraud and irregularities in the ambitious free food scheme for girls and women.
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Rs 53-Crore Deposits Of Maharashtra-Based Cooperative Bank Seized
The Income Tax Department has frozen deposits worth over Rs 53 crore of an urban credit cooperative bank in Maharashtra after it found "glaring irregularities"in the opening of accounts in a recent raid, the CBDT said on Saturday.
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Government Dropped Anti-Corruption Conditions In Rafale Deal: Report
Key conditions for anti-corruption penalties and an escrow account for payments were dropped days before the Rafale deal was signed, The Hindu newspaper has reported, describing them as major and unprecedented concessions from a government that has repeatedly stressed on fighting corruption in defence deals.
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Arvind Kejriwal Demands Probe Into Relation Between LG, Food Commissioner
Chief Minister Arvind Kejriwal today demanded a probe by the Public Accounts Committee (PAC) of the Delhi Assembly into the relationship between the Lt Governor and food commissioner with regard to alleged irregularities in distribution of ration.
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I-T Department Freezes Cognizant's Accounts Chennai, Mumbai Over Tax Irregularities
The Income Tax department has frozen Cognizant Technology Solutions Corp's bank accounts and deposits in Chennai and Mumbai for allegedly evading a dividend distribution tax (DDT), according to a report on Tuesday.
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Supreme Court Seeks Centre's View On Plea For SIT Probe In Agusta Scam
The Supreme Court today asked the Centre to clarify its stand on a plea seeking SIT probe into alleged irregularities in the purchase of VIP Agusta helicopters by Chhattisgarh government as also about some foreign bank accounts purportedly linked to the son of Chief Minister Raman Singh.
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Bank Scandal Tarnishes Powerful Portuguese Family
Portugal's Espirito Santo family business survived wars, dictatorship, revolution and family feuds for almost 150 years. Now, one of Europe's last banking dynasties is being stripped of its wealth and influence amid accounting irregularities, huge unreported debts, record losses at the family bank and a police investigation.
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Bank Scandal Tarnishes Powerful Portuguese Family
Portugal's Espirito Santo family business survived wars, dictatorship, revolution and family feuds for almost 150 years. Now, one of Europe's last banking dynasties is being stripped of its wealth and influence amid accounting irregularities, huge unreported debts, and a police investigation.
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Suresh Kalmadi indicted for irregularities in Commonwealth Youth Games
The Public Accounts Committee (PAC) of Maharashtra Legislature has indicted former Indian Olympic Association president (IOA) Suresh Kalmadi for irregularities in organising the Commonwealth Youth Games in 2008 at Pune and asked the state government to file a criminal case against him.
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Alia Bhatt's Ex Assistant Arrested For Cheating Her Of Rs 77 Lakh
Alia Bhatt's former personal assistant has been arrested for cheating the actor of Rs 77 lakh. Vedika Prakash Shetty, 32, is accused of committing irregularities worth Rs 76.9 lakh in Ms Bhatt's production company, Eternal Sunshine Productions Privat
-
Won't Tolerate Malpractice, Accountability To Be Fixed: Minister On NEET
The government will not tolerate any malpractice or irregularities in the conduct of exams and accountability of the National Testing Agency will be fixed if lapses are found, Union Education Minister Dharmendra Pradhan said.
-
After RBI Crackdown, EPFO To Halt Claims Made Via Paytm Payments Bank
India's state-run social security fund, EPFO, will halt claims made via Paytm Payments Bank accounts from Feb. 23, as the central bank imposed restrictions on the payments bank due to persistent irregularities, a government order said.
-
Full Statement Of Income Tax Department On 'Survey' At BBC Offices
The Income Tax Department has claimed it has uncovered irregularities in the accounting books of the British Broadcasting Corporation (BBC) after a three-day survey, which came weeks after the corporation aired a series on PM Modi.
-
Man Sued Irish Rail Who Paid Him $126,000 To 'Do Nothing' At Work. Here's why
A rail worker earning $126,000 per year is suing his employers because he has nothing to do at work.
-
ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report
The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts.
-
Exclusive: Massive Scam On Madhya Pradesh Chief Minister's Watch, Finds Auditor
The Madhya Pradesh Accountant General has found large-scale fraud and irregularities in the ambitious free food scheme for girls and women.
-
Rs 53-Crore Deposits Of Maharashtra-Based Cooperative Bank Seized
The Income Tax Department has frozen deposits worth over Rs 53 crore of an urban credit cooperative bank in Maharashtra after it found "glaring irregularities"in the opening of accounts in a recent raid, the CBDT said on Saturday.
-
Government Dropped Anti-Corruption Conditions In Rafale Deal: Report
Key conditions for anti-corruption penalties and an escrow account for payments were dropped days before the Rafale deal was signed, The Hindu newspaper has reported, describing them as major and unprecedented concessions from a government that has repeatedly stressed on fighting corruption in defence deals.
-
Arvind Kejriwal Demands Probe Into Relation Between LG, Food Commissioner
Chief Minister Arvind Kejriwal today demanded a probe by the Public Accounts Committee (PAC) of the Delhi Assembly into the relationship between the Lt Governor and food commissioner with regard to alleged irregularities in distribution of ration.
-
I-T Department Freezes Cognizant's Accounts Chennai, Mumbai Over Tax Irregularities
The Income Tax department has frozen Cognizant Technology Solutions Corp's bank accounts and deposits in Chennai and Mumbai for allegedly evading a dividend distribution tax (DDT), according to a report on Tuesday.
-
Supreme Court Seeks Centre's View On Plea For SIT Probe In Agusta Scam
The Supreme Court today asked the Centre to clarify its stand on a plea seeking SIT probe into alleged irregularities in the purchase of VIP Agusta helicopters by Chhattisgarh government as also about some foreign bank accounts purportedly linked to the son of Chief Minister Raman Singh.
-
Bank Scandal Tarnishes Powerful Portuguese Family
Portugal's Espirito Santo family business survived wars, dictatorship, revolution and family feuds for almost 150 years. Now, one of Europe's last banking dynasties is being stripped of its wealth and influence amid accounting irregularities, huge unreported debts, record losses at the family bank and a police investigation.
-
Bank Scandal Tarnishes Powerful Portuguese Family
Portugal's Espirito Santo family business survived wars, dictatorship, revolution and family feuds for almost 150 years. Now, one of Europe's last banking dynasties is being stripped of its wealth and influence amid accounting irregularities, huge unreported debts, and a police investigation.
-
Suresh Kalmadi indicted for irregularities in Commonwealth Youth Games
The Public Accounts Committee (PAC) of Maharashtra Legislature has indicted former Indian Olympic Association president (IOA) Suresh Kalmadi for irregularities in organising the Commonwealth Youth Games in 2008 at Pune and asked the state government to file a criminal case against him.
