Financial Irregularities
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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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Action Against Sonam Wangchuk Based On Credible Inputs: Ladakh Administration
Ladakh administration on Tuesday said that the allegations of victimisation of individuals, especially Sonam Wangchuk, are baseless as the action taken against him (Sonam Wangchuk) is based on credible inputs and documents.
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Centre To Act Against Sonam Wangchuk Over 'Financial Irregularities': Sources
The government is poised to 'act' against Ladakhi activist Sonam Wangchuk, sources told NDTV Thursday, 24 hours after pro-statehood protesters and police clashed in Leh.
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SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
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In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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Pakistan Cricket Board Accused Of 'Financial Irregularities': "Rs 63.39 Million..."
The Auditor General of Pakistan has exposed a number of financial irregularities running into millions of rupees, illegal appointments and award of contracts in the Pakistan Cricket Board.
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AAP's Saurabh Bharadwaj, Satyendar Jain Charged In Corruption Case
The Delhi Anti-Corruption Branch has registered a corruption case against former health ministers Saurabh Bhardwaj and Satyendar Jain following allegations of financial irregularities in Delhi's health infrastructure projects.
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Manish Sisodia, Satyendar Jain Summoned Over Classroom Construction 'Scam'
The anti-corruption branch has found that over 12,000 classroom and school buildings were constructed at an exorbitant cost during the previous AAP government, resulting in alleged irregularities worth Rs 2,000 crore.
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Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
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Journalists Condemn Arrest Of Assam Reporter Who Questioned Bank Official
A journalist in Assam was granted bail after he was arrested for questioning the managing director of a cooperative bank over alleged financial irregularities, sources said today.
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Boxing Federation Of India Suspends Secretary General And Treasurer After Serious Charges Of...
An independent investigation found secretary general Hemanta Kumar Kalita and treasurer Digvijauy Singh guilty of "serious charges of financial irregularities and mismanagement of funds".
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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.
-
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.
-
Action Against Sonam Wangchuk Based On Credible Inputs: Ladakh Administration
Ladakh administration on Tuesday said that the allegations of victimisation of individuals, especially Sonam Wangchuk, are baseless as the action taken against him (Sonam Wangchuk) is based on credible inputs and documents.
-
Centre To Act Against Sonam Wangchuk Over 'Financial Irregularities': Sources
The government is poised to 'act' against Ladakhi activist Sonam Wangchuk, sources told NDTV Thursday, 24 hours after pro-statehood protesters and police clashed in Leh.
-
SEBI Bans DHFL's Kapil Wadhawan, 5 Others From Securities Market For 5 Years
Markets regulator Sebi on Tuesday barred Dewan Housing Finance Ltd's former CMD Kapil Wadhawan, ex-director Dheeraj Wadhawan, and four others from the securities markets for up to five years for committing financial irregularities, diverting funds, a
-
In Fresh Probe Against Anil Ambani, Rs 68 Crore Fake Bank Guarantee Charge
The Enforcement Directorate (ED) has widened its ongoing investigation into alleged financial irregularities involving the Anil Ambani Group, launching a parallel probe into a fake bank guarantee case worth Rs 68.2 crore, NDTV Profit reported.
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
Pakistan Cricket Board Accused Of 'Financial Irregularities': "Rs 63.39 Million..."
The Auditor General of Pakistan has exposed a number of financial irregularities running into millions of rupees, illegal appointments and award of contracts in the Pakistan Cricket Board.
-
AAP's Saurabh Bharadwaj, Satyendar Jain Charged In Corruption Case
The Delhi Anti-Corruption Branch has registered a corruption case against former health ministers Saurabh Bhardwaj and Satyendar Jain following allegations of financial irregularities in Delhi's health infrastructure projects.
-
Manish Sisodia, Satyendar Jain Summoned Over Classroom Construction 'Scam'
The anti-corruption branch has found that over 12,000 classroom and school buildings were constructed at an exorbitant cost during the previous AAP government, resulting in alleged irregularities worth Rs 2,000 crore.
-
Probe Agency ED Raids Multiple Locations In Madhya Pradesh In Liquor Trade Scam
The Enforcement Directorate conducted searches at multiple locations in Madhya Pradesh as part of a money laundering probe linked to alleged about Rs 50 crore worth irregularities in liquor trade between 2015-16 and 2017-18 financial yearS.
-
Journalists Condemn Arrest Of Assam Reporter Who Questioned Bank Official
A journalist in Assam was granted bail after he was arrested for questioning the managing director of a cooperative bank over alleged financial irregularities, sources said today.
-
Boxing Federation Of India Suspends Secretary General And Treasurer After Serious Charges Of...
An independent investigation found secretary general Hemanta Kumar Kalita and treasurer Digvijauy Singh guilty of "serious charges of financial irregularities and mismanagement of funds".
