Search For "irregularities"
Pak poll panel initiates confiscation of 'prohibited' funds of PTI
Updated : 3 years ago IST
The ECP in its detailed judgment explained its reasons for rejecting the PTI's application for cross-examination of witnesses, including bank officials concerned, declaring that the process for confiscation of prohibited funds received by the party has started.
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 years ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Excise Case: Court reserves order on Manish Sisodia bail in CBI case, pron
Updated : 3 years ago IST
The Rouse Avenue Court on Friday reserved the order on the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in CBI's case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Excise Case: Manish Sisodia sent to judicial custody till April 5
Updated : 3 years ago IST
The Rouse Avenue Court on Wednesday sent Delhi's former Deputy Chief Minister Manish Sisodia till April 5, 2023, in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Tuesday will hear the bail petition of former Delhi Deputy Chief Minister Manish Sisodia who is currently in Enforcement Directorate (ED) custody in connection with the alleged irregularities in the framing and implementation of the excise policy of the national
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ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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Assam govt suspends four state civil service officers over irregularities
Updated : 3 years ago IST
The suspended ACS officers have been identified as Munindra Bardoloi, Sharmistha Borah, Sukanya Bora and Hemanta Kumar Dutta.
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Teachers' recruitment scam: CBI files fresh FIR into irregularities by Wes
Updated : 3 years ago IST
The matter pertains to alleged irregularities in government-run schools being probed by the CBI.
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Health ministry flags financial irregularities in Red Cross Society, CBI i
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) has initiated an inquiry in the regional branches of the Red Cross Society located in Tamil Nadu, Kerala, Andaman and Nicobar Islands, Assam, and Karnataka after the Union Health Ministry received allegations of corruption and financial irregulari
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YS Sharmila to march from Jantar Mantar to Parliament over irregularities
Updated : 3 years ago IST
YSR Telangana Party chief YS Sharmila on Monday announced to conduct a peaceful march from Jantar Mantar to the Parliament in the national capital tomorrow demanding action against alleged corruption in the Kaleshwaram Lift Irrigation Project in the state.
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Uttarakhand Budget session begins , Congress MLA's stage dharna outside as
Updated : 3 years ago IST
Before the assembly proceedings, the Congress MLAs staged a sit-in protest outside the Vidhan Sabha. Congress MLAs demanded that a CBI inquiry should be initiated into alleged irregularities in several recruitment examinations in the state.
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