Financial Irregularities
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
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"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
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CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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Special Investigation Team To Investigate Sabarimala Temple Ghee Sale Irregularity
The Vigilance and Anti-Corruption Bureau (VACB) on Thursday constituted a Special Investigation Team (SIT) to probe alleged financial irregularities in the sale of Adiya Sishtam Ghee at the Sabarimala temple.
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"Cancer Research" Project In Madhya Pradesh Under Scanner Over Financial Irregularities
A government-approved research project that promised breakthroughs in treating serious diseases like cancer using Panchagavya, a mix of cow dung, cow urine and milk-based preparations, has come under a cloud in Madhya Pradesh's Jabalpur.
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Ex Yes Bank CEO Rana Kapoor Questioned in Anil Ambani Case Over Quid Pro Quo Deals
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in connection with the ongoing probe into alleged financial irregularities involving industrialist Anil Ambani.
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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
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'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
-
"Huge Money Laundering Racket Behind RSS": Karnataka Minister's Big Charge
Karnataka minister Priyank Kharge took aim at the RSS, the ideological mentor of the BJP, accusing it of financial irregularities and demanding that the organisation be brought under constitutional and legal scrutiny.
-
CBI Court Issues Arrest Warrant Against RG Kar Financial Scam Whistleblower
A special court of the Central Bureau of Investigation, on Friday, issued arrest warrant against Akhtar Ali, who had been the first whistleblower in the multi-crore financial irregularities case in state-run RG Kar Medical College and Hospital.
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
Special Investigation Team To Investigate Sabarimala Temple Ghee Sale Irregularity
The Vigilance and Anti-Corruption Bureau (VACB) on Thursday constituted a Special Investigation Team (SIT) to probe alleged financial irregularities in the sale of Adiya Sishtam Ghee at the Sabarimala temple.
-
"Cancer Research" Project In Madhya Pradesh Under Scanner Over Financial Irregularities
A government-approved research project that promised breakthroughs in treating serious diseases like cancer using Panchagavya, a mix of cow dung, cow urine and milk-based preparations, has come under a cloud in Madhya Pradesh's Jabalpur.
-
Ex Yes Bank CEO Rana Kapoor Questioned in Anil Ambani Case Over Quid Pro Quo Deals
Former Yes Bank CEO Rana Kapoor appeared before investigators at the Enforcement Directorate's headquarters on Monday in connection with the ongoing probe into alleged financial irregularities involving industrialist Anil Ambani.
-
Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
'Can't Remain Silent': Court As SEBI Withdraws From Audit In Rose Valley Scam
SEBI has said it can't conduct a forensic audit into alleged financial irregularities by the committee headed by Justice (Retd) Dilip Seth, which was formed to oversee the refund of investors' money in the Rose Valley chit fund scam.
