Search For "financial irregularities"
MEA recalls envoy to Austria over financial irregularities
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 30 (ANI): The Indian Ambassador to Austria, Renu Pall, has been recalled by the Ministry of External Affairs over financial irregularities and misuse of government money.
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Nirmala Sitharaman: Nearly 78 per cent PMC bank depositors allowed to with
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): Finance Minister Nirmala Sitharaman on Monday said that nearly 78 per cent of depositors of Punjab and Maharashtra Corporation bank are now allowed to withdraw their entire account balance.
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Several financial irregularities in NRC update process: Himanta Biswa Sarm
Updated : 6 years, 3 months ago IST
Guwahati (Assam) [India], Nov 29 (ANI): Assam Finance Minister Himanta Biswa Sarma on Thursday said that a huge financial scam took place in the National Register of Citizens (NRC) update process.
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There're allegations of sexual harassment, financial irregularities, murde
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 7 (ANI): There are allegations of moral turpitude, financial irregularities, some case of suspected murders, sexual harassment and Benami transactions against KA William, Bishop of Catholic Diocese of Mysore, said Robert Rosario, representative of the Chris
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DGCA top official under ED lens for withdrawing salary from Air India as w
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): The Enforcement Directorate (ED) on Friday sent a letter to Air India to seek more information on the alleged financial irregularities carried out by a pilot, Atul Chandra.
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CG Power tanks another 20 pc, Yes Bank slips by 5 pc in early trade
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI): Shares of Gautam Thapar-promoted CG Power and Industrial Solutions Ltd dropped further by 20 per cent on Wednesday after being locked in 20 per cent lower circuit in Tuesday's session.
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SC agrees to hear petition on financial irregularities of over 31 lakh NGO
Updated : 6 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Supreme Court on Friday agreed to hear a petition contending that over 31 lakh Non-Governmental Organizations (NGO) used public money but failed to explain their spending, on August 21.
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I-T Dept gears up to curb use of black money during LS polls
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): In an attempt to curb the menace of black money during the ensuing Lok Sabha elections, the Director General of Income Tax (Investigation) has announced a slew of measures and has also called upon the people to report financial irregularities if
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SC directs Unitech to cooperate with forensic auditors
Updated : 7 years ago IST
New Delhi [India], Feb 15 (ANI): The Supreme Court on Friday pulled up beleagured real estate major Unitech for not providing data to forensic auditors examining alleged financial irregularities.
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YS Chowdary's interim protection extended, matter posted for Jan 16
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 19 (ANI): The Delhi High Court on Wednesday extended interim protection granted to Telugu Desam Party (TDP) leader YS Chowdary who has been accused of money laundering and financial irregularities.
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Trump Foundation to be dissolved amid financial irregularities
Updated : 7 years, 2 months ago IST
New York [USA], Dec 18 (ANI): The Trump Foundation, a charitable organisation started by United States President Donald Trump, is set to be dissolved under judicial supervision amid an ongoing civil lawsuit pertaining to its finances.
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YS Chowdary approaches Delhi HC, seeks quashing of ED summons
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Delhi High Court on Friday directed former union minister and Telugu Desam Party (TDP) leader YS Chowdary to appear before the Enforcement Directorate (ED) on Monday in connection with allegations of money laundering and financial irregularities.
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