Search For "financial irregularities"
HD Kumaraswamy dismisses Priyank Kharge's comments on RSS, saying they're
Updated : 3 weeks, 5 days ago IST
Union Minister HD Kumaraswamy and JD(S) leader on Monday dismissed Karnataka Minister Priyank Kharge's comments on RSS, saying they're "not worth replying to," demanding proof.
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Sidhu Moosewala's parents protest at Mansa SSP office over non-registratio
Updated : 1 month ago IST
The parents of the late Punjabi singer Sidhu Moosewala staged a protest against the Mansa Senior Superintendent of Police (SSP) over the non-registration of an FIR on their complaint against music producer Bunty Bains and others, alleging financial irregularities.
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UP: Mainpuri Court clerk arrested for embezzling ₹1.24 crore; operated ban
Updated : 1 month, 3 weeks ago IST
He allegedly used his official position to facilitate these financial irregularities. To conceal and utilise the funds, Kumar allegedly orchestrated a web of transfers to his family members. He continued to operate the bank account of his mother, Rama Devi, despite her death on December 3
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Pakistan: Audit flags financial irregularities worth billions in Punjab pr
Updated : 2 months, 3 weeks ago IST
Financial irregularities amounting to billions of rupees have been detected in Pakistan's local government institutions across the southern region of the Punjab Province, The Express Tribune reported, citing the Auditor General of Pakistan's audit report for the financial year 2022-23, relea
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ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 3 months, 3 weeks ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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Delhi HC suspends Look-Out Circular against US citizen in Gensol probe; im
Updated : 4 months, 1 week ago IST
The Delhi High Court has ordered suspension of the Look-Out Circular (LOC) issued against Inderpreet Singh Wadhwa, a US citizen and former Independent Director of Blu-Smart Mobility Pvt. Ltd., who is under investigation in connection with alleged large-scale financial irregularities invol
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Kerala Sabarimala temple Gold-Plating row: Vigilance report exposes Unnikr
Updated : 5 months ago IST
According to the report, Unnikrishnan Potti, who has no stable income or declared business background, acted as an intermediary in several renovation and offering-related works at Sabarimala, despite not being the actual sponsor for many of them. The vigilance findings make it clear that
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"Totally false story had been weaponised": Gautam Adani on Hindenburg's re
Updated : 5 months ago IST
"In a matter of days, over USD 100 billion of our market value was erased, not because any fundamentals had changed, not because facts had failed, but because a totally false story had been weaponised," Adani said.
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Patiala House Court lists Chaitanyanand Saraswati's bail plea on Monday
Updated : 5 months ago IST
The Principal District and Sessions judge, Anju Bajaj Chandan, assigned the bail matter to Additional Sessions Judge (ASJ) Deepti Devesh for hearing on Monday.
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Kerala: SNDP Yogam Gen Secy calls for overhaul of temple boards, criticise
Updated : 5 months, 1 week ago IST
Criticising the Travancore Devaswom Board (TDB) for sending gold-plated panels from the temple's Dwarapalaka idols to Chennai for repair without informing the High Court, Natesan wrote in 'Yoganadam', the official mouthpiece of the SNDP Yogam, that such an incident is "deeply painful for
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Delhi Court rejects anticipatory bail plea of Chaitanyanand Saraswati
Updated : 5 months, 1 week ago IST
Delhi's Patiala House Court on Friday rejected the anticipatory bail plea of Chaitanyanand Saraswati. He had sought anticipatory bail in a case of alleged financial irregularities.
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