Search For "alleged irregularities"
After CAG points out, Maharashtra govt forms SIT to probe into BMC's alleg
Updated : 2 years, 11 months ago IST
Maharashtra government on Monday set up a Special Investigation Team (SIT) Committee to inquire into the alleged irregularities worth Rs 12,024 crores incurred by Brihanmumbai Municipal Corporation (BMC) over the past few years.
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CBI registers case over alleged irregularities in NORCET conducted by AIIM
Updated : 2 years, 11 months ago IST
Central Bureau of Investigation registered a case against a candidate and exam centre over allegations of cheating in the Nursing Officer Recruitment Common Eligibility Test (NORCET) held on June 3.
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IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
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IL&FS Case: ED summons NCP leader Jayant Patil on May 12
Updated : 3 years ago IST
The investigation pertains to alleged irregularities in IL&FS Group's loan and equity investment in Kohinoor CTNL, which is one of the defaulters. Kohinoor CTNL is developing the Kohinoor Square tower in Dadar (West).
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MP Priyanka Chaturvedi writes to SEBI, seeks details of probe into Adani G
Updated : 3 years, 1 month ago IST
The letter written to the Securities and Exchange Board of India (SEBI)'s Chairman, Madhabi Puri Buch, reads, "This letter is in reference to my earlier letter dated 3rd February, 2023, regarding alleged irregularities by the Adani Group."
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Excise case: CBI has no evidence to show his involvement, says Sisodia for
Updated : 3 years, 1 month ago IST
Former Delhi Deputy Chief Minister Manish Sisodia through Senior Advocate Dayan Krishnan on Thursday submitted before the Delhi High Court that the Central Bureau of Investigation has no evidence to show his involvement in the alleged irregularities in the framing and implementation of the e
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SC grants bail to TMC leader Saket Gokhale in crowdfunding case
Updated : 3 years, 1 month ago IST
The Supreme Court on Monday granted bail to TMC leader Saket Gokhale in a case related to alleged irregularities in crowdfunding money.
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Delhi excise policy case: Court extends Manish Sisodia's judicial custody
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Delhi's former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in ED and CBI cases related to alleged irregularities in the now-scrapped excise policy.
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Delhi excise policy case: Court extends Manish Sisodia's judicial custody
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till May 1, in a case pertaining to alleged irregularities in the now-scrapped excise policy.
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Delhi excise policy: Kejriwal to appear before CBI today, AAP to stage pro
Updated : 3 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal will appear before the Central Bureau of Investigation (CBI) on Sunday for questioning in connection with the case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Union Territory government.
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Excise case: Delhi HC issues notice to CBI on Manish Sisodia's bail plea
Updated : 3 years, 1 month ago IST
The Delhi High Court on Thursday issued notice to the Central Bureau of Investigation (CBI) on a bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia challenging a trial court order denying bail to him in CBI case related to alleged irregularities in the framing and impleme
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Excise case: Delhi HC to hear Manish Sisodia's bail plea tomorrow
Updated : 3 years, 1 month ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has moved Delhi High Court for bail challenging the trial court order denying bail to him in the Central Bureau of Investigation (CBI) case related to alleged irregularities in the framing and implementation of the excise policy of the Uni
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