Search For "financial wrongdoing"
Pakistan's health administration plunged into fresh corruption crisis
Updated : 4 months, 1 week ago IST
The investigation, conducted by MPAs Rehana Ismail and Ijaz Muhammad, uncovers an alarming breakdown of administrative discipline and financial transparency within the facility, as reported by The Express Tribune.
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Indian Navy files case in over Rs 78 cr financial wrongdoings in Mumbai de
Updated : 1 year, 2 months ago IST
The Indian Navy has filed a case with the Mumbai Police in allegations of financial wrongdoings of around Rs 78 crore in the United Services Club located in the Colaba area in Mumbai.
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CBI arrests former RG Kar Medical College principal, Sandip Ghosh and thre
Updated : 1 year, 8 months ago IST
The Anti-Corruption Branch of the Central Bureau of Investigation (CBI) has arrested the former principal of RG Medical College, Dr Sandip Ghosh and three others over alleged corruption and financial wrongdoings in RG Kar Medical College and Hospital on Monday, as per sources told ANI. Read More
Gupta brothers, linked to graft against ex-South African Prez Zuma, held i
Updated : 3 years, 11 months ago IST
Cape Town [South Africa], June 7 (ANI): The South African government has said that the law enforcement authorities in the United Arab Emirates (UAE) have arrested Rajesh Gupta and Atul Gupta of the Gupta family, allegedly linked to former President Jacob Zuma in connection with financial
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Ex-Nissan chief Ghosn flees to Lebanon to escape 'political persecution' i
Updated : 6 years, 4 months ago IST
Beirut [Lebanon], Dec 31 (ANI): Former Nissan Chairman Carlos Ghosn, who is facing charges of financial wrongdoing in Japan, has fled the country and has taken refuge in Lebanon to avoid "injustice and political persecution".
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Ex-Kingfisher employee wants Mallya to 'face the music'
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 10 (ANI): Neetu Shukla, a former employee of the now defunct Kingfisher Airlines, on Monday stated that liquor baron Vijay Mallya's financial wrongdoings are not just a simple case of repayment of loans and include a number of criminal deeds, adding she woul
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