Search For "financial irregularities"
Court reserves order on anticipatory bail plea of Chaitanyananda Saraswati
Updated : 5 months, 1 week ago IST
Patiala house court on Friday reserved an order on the anticipatory bail of Chaitanyanand Saraswati. He has sought anticipatory bail in a case of financial irregularities lodged against him.
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Daman and Diu MP moves SC seeking SIT probe into allegations of financial
Updated : 5 months, 1 week ago IST
The plea said that a tender was floated in October 2020 for the renovation of the Daman Secretariat with an estimated cost of Rs 23.34 crores. A subsequent tender was issued in September 2022 to demolish the front side of the same building for around 3.80 lakh. In 2023, another tender was
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Pak's AG uncovers PKR 4.8 trillion in irregularities in counrty's power se
Updated : 6 months, 3 weeks ago IST
The Auditor General of Pakistan (AGP), in its audit report for the fiscal year 2023-24, has uncovered financial and operational irregularities worth PKR 4,800 billion in the country's power sector, raising concerns over governance and transparency, Geo News reported.
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Anil Ambani seeks 7 days to submit required documents before ED in Rs 17,0
Updated : 7 months, 1 week ago IST
The request comes amid nine hours of questioning with Anil Ambani by the investigators at the Enforcement Directorate headquarters in the case pertaining to the suspected financial irregularities and possible violations under the Prevention of Money Laundering Act (PMLA).
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Delhi Assembly to debate Education bill, CAG reports
Updated : 7 months, 1 week ago IST
Education Minister Ashish Sood on Monday tabled the "Delhi School Education (Transparency in Fixation and Regulation of Fees), Bill, 2025" in the Delhi Assembly, stating that the legislation seeks to end commercialisation of education and take action against those exploiting it for profit.
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Show cause notice issued to Uttarakhand forest officer for 'major financia
Updated : 7 months, 1 week ago IST
The Uttarakhand government has issued a show cause notice to Forest Conservator Vinay Kumar Bhargava for major financial irregularities committed during his tenure as the Pithoragarh forest divisional officer on the basis of a comprehensive inquiry done by Uttarakhand Cadre senior IFS office
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Pakistan: Billions wasted on joggers, ice, socks as audit lifts financial
Updated : 7 months, 4 weeks ago IST
Billions of rupees have been spent by Pakistan's civil law enforcement agencies under the country's Interior Ministry during the 2023-24 fiscal year on items ranging from jogger shoes and warm trousers to advance payments for undelivered boats and excessive ice purchases--often without adher
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Delhi CM Rekha Gupta accuses AAP of "financial irregularities" in Jai Bhim
Updated : 8 months ago IST
In a detailed 'X' post, the Delhi CM stated that the Aam Aadmi Party have insulted the "ideals" of Dr BR Ambedkar and tainted the field of education with their "corrupt" policies.
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ED files second supplementary complaint against Unitech Group promoters in
Updated : 8 months ago IST
The complaint has been filed against Ramesh Chandra and others, including several companies--namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limited. This fil
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Uttarakhand government takes action against senior officials over corrupti
Updated : 9 months, 1 week ago IST
Under Chief Minister Pushkar Singh Dhami's "zero tolerance" policy, the Uttarakhand government has initiated action against several senior officials on charges of corruption, misuse of office, disproportionate assets, and financial irregularities.
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"Looting govt treasury...": RJD leader Tejashwi Yadav accuses Bihar govt o
Updated : 10 months, 4 weeks ago IST
Addressing a press conference at the party headquarters in Patna, Tejashwi Yadav said, "Those in power understand that they won't return to office. That's why they are looting the government treasury."
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ED raids Samajwadi Party leader Vinay Shankar Tiwari in Rs 700-cr bank fra
Updated : 11 months, 1 week ago IST
Tiwari, who is a promoter of Gangotri Enterprises, is under investigation for his alleged role in large-scale financial irregularities. The firm, known for securing government contracts, is reportedly at the center of the suspected fraud.
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