Search For "financial irregularities"
Congress MP Gaurav Gogoi writes to PM Modi, requests inquiry into alleged
Updated : 11 months, 2 weeks ago IST
Congress MP Gaurav Gogoi wrote a letter to Prime Minister Narendra Modi citing the need for an inquiry into the financial irregularities at Assam Cooperative Apex Bank.
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BFI President suspends Secretary General, Treasurer over financial irregul
Updated : 12 months ago IST
In a significant development, the President of the Boxing Federation of India (BFI), Ajay Singh, has suspended Secretary General Hemanta Kumar Kalita and Treasurer Digvijay Singh following an independent investigation into financial mismanagement.
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Karnataka: Lokayukta raids officials' premises in Disproportionate Assets
Updated : 1 year ago IST
Karnataka Lokayukta officials conducted searches at multiple locations in Tumakuru, Davanagere, and Kalaburagi over alleged disproportionate assets. Residences, offices, and other premises were inspected as part of the ongoing investigation into financial irregularities.
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PIL in Delhi HC seeks probe into alleged financial irregularities in schoo
Updated : 1 year, 1 month ago IST
A Public Interest Litigation (PIL) has been filed in the Delhi High Court, seeking directions for a judicial inquiry into the alleged financial irregularities in the expenditures made by the Delhi Government in Delhi schools, under its various education policies.
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ED conducts raids at seven locations in Tripura; drug traffickers under sc
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) conducted raids at seven locations across Tripura on Friday as part of a major crackdown on suspected financial irregularities and links to drug trafficking networks.
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"Politically motivated": KTR on charges in Formula-E race case
Updated : 1 year, 2 months ago IST
Telangana's Anti-Corruption Bureau (ACB) is investigating KTR's alleged involvement in a money laundering case over alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
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KTR reaches ACB office for questioning in Formula E race case
Updated : 1 year, 2 months ago IST
Bharat Rashtra Samithi (BRS) Working President, MLA and Former Minister KT Rama Rao (KTR) on Monday reached the Anti-Corruption Bureau (ACB) office in Hyderabad for questioning in a money laundering case over alleged financial irregularities linked to the Formula-E race held in Hyderabad
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'Political vendetta' behind case against KTR: Advocate Upender on Formula
Updated : 1 year, 2 months ago IST
The case relates to alleged financial irregularities connected to the Formula E race held in Hyderabad in February 2023. Upender underlined that the Telangana government organised the race to create employment and attract investment, and reduce environmental pollution.
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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Telangana: ACB files FIR against KTR over alleged Formula E irregularities
Updated : 1 year, 2 months ago IST
The Telangana Anti-Corruption Bureau (ACB) on Thursday filed an FIR under the Prevention of Corruption Act against BRS Working President and MLA Kalvakuntla Taraka Rama Rao (KTR) and two others in connection with alleged financial irregularities related to the Formula E racing event in Hyder
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CBI files chargesheet in RG Kar financial irregularities case, names five
Updated : 1 year, 3 months ago IST
According to an official release, the CBI filed the chargesheet on November 29 in the Special Judge, CBI Court, Alipore, against: (1) Dr Sandip Ghosh, the then Principal of RG Kar Medical College and Hospital, Kolkata; (2) Dr Ashish Kumar Pandey, the then House Staff of RG Kar Medical Col
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We wanted to raise Adani issue to "save the country": Mallikarjun Kharge
Updated : 1 year, 3 months ago IST
Congress President alleged that public money was used to give bribery, and there are serious allegations of "corruption, bribery and financial irregularities."
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