Search For "financial misconduct"
CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 2 weeks, 2 days ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
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Vashu Bhagnani alleges money laundering through benami properties by Ali A
Updated : 5 months, 1 week ago IST
The row between producer Vashu Bhagnani and filmmaker Ali Abbas Zafar over alleged financial misconduct during the shooting of Akshay Kumar-starrer 'Bade Miyan Chote Miyan' has escalated.
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Enforcement Directorate questions AAP leader Satyendar Jain in connection
Updated : 8 months, 2 weeks ago IST
The 60-year-old politician deposed before the investigators at ED headquarters earlier this morning and the financial probe agency is examining his role in suspected financial misconduct during his tenure.
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"Will soon be releasing documented evidence": Raj Kundra alleges financial
Updated : 9 months, 2 weeks ago IST
Former Rajasthan Royals co-owner Raj Kundra, has announced that he will release documented evidence allegedly "exposing serious financial misconduct" of a key promoter of the team.
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High Court issues notice to CBI on West Delhi mall fraud and corruption ca
Updated : 10 months, 2 weeks ago IST
The Delhi High Court has issued notice to the Central Bureau of Investigation (CBI) on a petition seeking direction to investigate serious allegations of corruption and financial misconduct. The case is related to a shopping mall project in West Delhi.
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Political showdown over ED chargesheet against Gandhis: Congress holds nat
Updated : 11 months ago IST
A political showdown erupted between the Congress and the Bharatiya Janata Party (BJP) following the Enforcement Directorate's (ED) prosecution complaint against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case.
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Complaint filed against actor Nagarjuna over N Convention centre
Updated : 1 year, 5 months ago IST
A complaint was lodged against actor Nagarjuna Akkineni by Bhaskar Reddy on Thursday evening, alleging financial misconduct linked to the N Convention Centre in Hyderabad.
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Britney Spears settles legal dispute with father
Updated : 1 year, 10 months ago IST
Britney Spears, the pop icon who has been embroiled in a lengthy legal battle with her father, Jamie Spears, over alleged financial misconduct during her conservatorship, has finally found a resolution.
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Delhi LG orders strict action against 3 officials of Revenue Department fo
Updated : 2 years, 1 month ago IST
Delhi Lieutenant Governor, VK Saxena, has asked the Chief Secretary to take strict action against three officials of the Revenue Department of the Government of Delhi for gross misconduct in the allotment of tentage work worth Rs 23.40 crore for Kanwar Camps in the National Capital in the ye
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CAF president Ahmad banned for five years by FIFA
Updated : 5 years, 3 months ago IST
Zurich [Switzerland], November 23 (ANI): The adjudicatory chamber of FIFA's independent Ethics Committee on Monday found Ahmad Ahmad, the President of the Confederation of African Football (CAF) guilty of financial misconduct and as a result, he has banned for five years.
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Renault ousts CEO Thierry Bollore abruptly, Clotilde Delbos takes over
Updated : 6 years, 5 months ago IST
Paris [France], Oct 11 (ANI): French automaker Renault said Friday that it had sacked its Chief Executive Officer Thierry Bollore, less than one year after he took up the position following the arrest of previous boss Carlos Ghosn on charges of financial misconduct.
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Former Nissan Chief Carlos Ghosn granted bail
Updated : 6 years, 10 months ago IST
Tokyo [Japan], Apr 25 (ANI): A Tokyo court on Thursday granted bail to former Nissan Chief Carlos Ghosn for the second time since his arrest last year on financial misconduct charges.
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