Search For "financial irregularities"
A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
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. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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MP: Irregularities found in Pradhan Mantri Awas Yojana in Satna; FIR regis
Updated : 3 years, 4 months ago IST
A case has been registered against the Employment Assistant, the then Sarpanch and the then Block Panchayat Coordinator at Naagud police station under sections 409,420, 34 of IPC. District Panchayat CEO Dr Parikshit Rao said that a complaint of financial irregularities was reported in PMAY i
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Claims of financial irregularities in AIFF not right, says ex-AIFF Gen Sec
Updated : 3 years, 7 months ago IST
The former office bearer of AIFF is aware of the repercussions of this suspension as it will not have a good impact on Indian football as they will neither be able to participate in international tournaments nor the foreign clubs and players will be looking to come to a country which is faci
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Irregularities in Uttarakhand Cricket Association: Officials including hea
Updated : 3 years, 8 months ago IST
Dehradun (Uttarakhand) [India], July 15 (ANI): Officials of the Cricket Association of Uttarakhand (CAU), which is facing allegations ranging from financial irregularities to intimidation of players, have been interrogated by police.
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IndusInd Bank says ED investigating some entities, employees for financial
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the Enforcement Directorate has been investigating a few entities and some employees of the bank in cases related to financial irregularities.
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Zilingo sacks co-founder and CEO Ankiti Bose for financial irregularities
Updated : 3 years, 9 months ago IST
New Delhi [India], May 20 (ANI): Singapore-based business to business (B2B) fashion technology startup Zilingo said on Friday it has fired its co-founder and chief executive officer (CEO) Ankiti Bose for alleged financial irregularities.
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Foreign funding case: Imran Khan counsel claims citizens with dual nationa
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 19 (ANI): In the foreign funding case against Pakistan Tehreek-i-Insaf (PTI), the party's counsel claimed that the citizens with dual nationality were permitted under the law to fund political parties, local media reported.
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Imran Khan-led PTI under fire, Pak EC to begin daily hearing on foreign fu
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 19 (ANI): The Election Commission of Pakistan (ECP) will hear the foreign funding case against ex-Prime Minister Imran Khan-led Pakistan Tehreek-e-Insaaf (PTI) every day starting from Tuesday, local media reported.
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Pakistan: PML-N claims Imran Khan's 'theft' exposed, 'concealed PKR 310 ml
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 19 (ANI): Pakistan Muslim League-Nawaz (PML-N) on Monday slammed former Prime Minister Imran Khan over irregularities in PTI's funding from Pakistan and abroad to the extent of Rs 310 million between 2008 and 2013 and said that the truth behind his "theft" has no
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Dark clouds loom large over Imran Khan's fourth year amid graft accusation
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], December 25 (ANI): "Dark clouds of corruption" are looming large over Pakistan Prime Minister Imran Khan's fourth year following the recent audit report on the country's COVID-19 expenditure that unveiled massive financial irregularities and distribution of food unfit f
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Pakistan: Audit shows financial irregularities, distribution of substandar
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], December 1 (ANI): An audit report on Pakistan's COVID-19 expenditure has pointed out massive financial irregularities and distribution of food unfit for human consumption.
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Indore: FIR against 4 sarpanches, 1 gram panchayat secy for financial irre
Updated : 4 years, 4 months ago IST
Indore (Madhya Pradesh) [India], October 21 (ANI): An FIR was registered against four sarpanches and gram panchayat secretary in the Indore district on Wednesday for allegedly carrying out manipulation in the stock registers, construction work and purchases in gram panchayats among other fin
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