Search For "financial irregularities"
CBI registers FIR against former CMD of Indian Railway Finance Corporation
Updated : 2 years, 6 months ago IST
The FIR into the matter reads that CBI has received a complaint that alleges financial embezzlement on the part of officials of IRFC including Amitabha Banerjee the then CMD of IRFC (Indian Railway Finance Corporation) in connection with procurement/purchase and distribution of exorbitant
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SC declines Rana Kapoor's bail plea in money laundering case
Updated : 2 years, 7 months ago IST
Rana Kapoor has been lodged in jail since March 2020. He was arrested under the provisions of money laundering charges in alleged financial irregularities of Yes Bank and DHFL.
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Kejriwal under CAG scanner, audit to be conducted on alleged irregularitie
Updated : 2 years, 8 months ago IST
The Comptroller and Auditor General (CAG) of India is conducting in what it said is a "special audit" into the alleged "administrative and financial" irregularities during the renovation of Chief Minister Arvind Kejriwal's official residence 'Sheesh Mahal' at 6, Flag Staff Road Civil Line
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Shiv Sena (UBT) to stage protest march against alleged financial irregular
Updated : 2 years, 8 months ago IST
This comes after The Comptroller and Auditor General (CAG) of India pointed out irregularities to the tune of Rs 12,024 Crores in the expenses incurred by the BMC between November 2019 and October 2022.
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Health ministry flags financial irregularities in Red Cross Society, CBI i
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has initiated an inquiry in the regional branches of the Red Cross Society located in Tamil Nadu, Kerala, Andaman and Nicobar Islands, Assam, and Karnataka after the Union Health Ministry received allegations of corruption and financial irregulari
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CBI registers FIR against ICCW over financial irregularities in Rajiv Gand
Updated : 3 years ago IST
The Central Bureau of Investigation has registered an FIR against India Council for Child Welfare (ICCW) for embezzlement of funds under the Rajiv Gandhi National Creche Scheme.
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Authorities unhappy with wrestlers due to delay in submission of report by
Updated : 3 years ago IST
The Ministery Of Youth Affairs and Sports (MYAS) on Thursday extended the submission report deadline for the Wrestling Oversight Committee formed to investigate allegations of sexual misconduct, harassment/intimidation, financial irregularities and administrative lapses of the WFI by two
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MP: Court awards four years of imprisonment to former fire official for fa
Updated : 3 years ago IST
EOW (Economic Offences Wing) Superintendent of Police (SP) Dhananjay Shah said that a complaint was received against the then Superintendent of Fire Department, B S Tongar, for getting jobs on the basis of fake degrees and financial irregularities in 2003.
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Aam Aadmi Party MP Sanjay Singh gives suspension of business notice in Raj
Updated : 3 years, 1 month ago IST
Serving the notice under Rule 267, Sanjay Singh mentioned that a case of manipulation of shares, financial irregularities, and fraud on a large scale by the 'Adani Group' has come to the fore.
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CBI registers FIR against former president of Dakshin Bharat Hindi Prachar
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Monday registered an FIR against the former president of Dakshin Bharat Hindi Prachar Sabha (DBHPS) and others on allegations of financial irregularities.
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Juventus lose 15 Serie A points for alleged accounting, financial irregula
Updated : 3 years, 1 month ago IST
Juve indicated on Friday night that it is waiting for the written reasons behind the sanctions, but will be launching an appeal as well
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Raut meets Pawar, hints at calling on PM, Amit Shah
Updated : 3 years, 4 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai.
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