Search For "financial irregularities"
PML-N will launch 'corruption paper' on 3 years of Imran Khan govt to reve
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan] August 5 (ANI): The opposition party in Pakistan have planned to launch a 'corruption paper' on alleged financial deceits done by Imran Khan's party during its three-year term.
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YSRCP govt indulging in financial irregularities, indiscipline, alleges An
Updated : 4 years, 7 months ago IST
Vijayawada (Andhra Pradesh) [India], August 2 (ANI): BJP Andhra Pradesh General Secretary and MLC PVN Madhav stated that the state unit will complain to the Central government on alleged financial irregularities and indiscipline of the YSRCP-led state government.
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VD Satheesan opposes preliminary inquiry against KPCC chief, terms corrupt
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], July 4 (ANI): Kerala Leader of Opposition VD Satheesan on Sunday opposed the preliminary inquiry ordered by Vigilance and Anti-Corruption Bureau against Kerala Pradesh Congress Committee (KPCC) president and Member of Parliament K Sudhakaran over alleged financial irr
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UP police files FIR against Kamala Nehru Trust over alleged misappropriati
Updated : 4 years, 12 months ago IST
Raebareli (Uttar Pradesh) [India], March 15 (ANI): The Uttar Pradesh Police on Sunday registered an FIR against the Kamala Nehru Trust, a Raebareli-based society linked with the Gandhis which has been under the scanner due to alleged financial irregularities and land misappropriation.
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Committee set up to look into irregularities of funds in 12 Delhi govt-fun
Updated : 5 years ago IST
New Delhi [India], March 12 (ANI): Delhi Deputy Chief Minister Manish Sisodia has issued directions to the Directorate of Higher Education to set up an enquiry committee to look into financial irregularities in 12 Delhi government-funded colleges of Delhi University, saying that stringent ac
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Pakistan Auditor General report reveals financial irregularities of Rs 2.7
Updated : 5 years, 3 months ago IST
Islamabad [Pakistan], December 7 (ANI): Pakistan's Auditor General report has revealed financial irregularities worth over Rs 2.77 billion in Peshawar's Bus Rapid Transport project.
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Kerala Finance Minister condemns Vigilance raids at KSFE
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 29 (ANI): After raids were conducted at Kerala State Financial Enterprises (KSFE) by Vigilance and Anti-corruption bureau on alleged financial irregularities in chit fund, Kerala Finance Minister Thomas Isaac has come out strongly condemning it.
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Congress MLA Aditi Singh seeks probe into irregularities in Kamla Nehru Ed
Updated : 5 years, 4 months ago IST
Lucknow [India], November 2 (ANI): Congress MLA from Raebareli Aditi Singh in a letter to the Economic Offence Wing (EOW) demanded an investigation into alleged financial irregularities into the Kamla Nehru Educational Society, which houses many prominent Congress leaders.
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BJP's Sambit Patra highlights financial irregularities in Zakir Naik's fou
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had received a donation from Zakir Naik's Islamic Research Foundation (IRF) and subsequently made a donation to IRF on a separate account of DCB Bank after the former account came
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UP minister alleges irregularities in waqf boards, warns corrupt officials
Updated : 6 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 12 (ANI): State Minister for Minority Welfare Mohsin Raza on Thursday alleged financial irregularities and large scale corruption in UP's Shia/Sunni Waqf boards during Samajwadi Party rule.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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Yes Bank founder Rana Kapoor sent to ED custody till March 11
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.
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