Search For "irregularities"
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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Delhi HC seeks ED's reply on plea filed against Deepak Talwar's son in mon
Updated : 6 years, 10 months ago IST
New Delhi [India], May 8 (ANI): The Delhi High Court on Wednesday sought the Enforcement Directorate's (ED) reply on a plea challenging the prosecution complaint it filed against corporate lobbyist Deepak Talwar's son Aditya Talwar in a money laundering case related to alleged irregularit
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UP: CBI registers FIR in state-owned sugar mills disinvestment case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR in a case of alleged irregularities in the disinvestment of seven state-owned sugar mills, in the year 2010-11, leading to a loss of Rs 1179 crore to Uttar Pradesh state exchequer.
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Ex-IL&FS MD, CEO Ramesh Bawa arrested by SFIO
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 13 (ANI): The Serious Fraud Investigation Office (SFIO) has arrested former IL&FS Financial Services Managing Director and CEO Ramesh Bawa in connection with ongoing investigations into irregularities across various group entities, sources said on Saturday.
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Congress promises to launch probe into Rafale deal if elected to power
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 2 (ANI): The Congress on Tuesday promised to initiate an investigation into the alleged irregularities in the Rafale deal if the party is voted to power in the ensuing Lok Sabha elections.
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Cong manifesto includes probe into Rafale deal: Bhalchandra Mungekar
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 2 (ANI): Congress has promised to probe the alleged irregularities in Rafale jet deal in the party manifesto, a member of the manifesto committee said on Tuesday morning.
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Initiate CBI inquiry into 'irregularities' in Delhi Waqf Board by Chairman
Updated : 6 years, 12 months ago IST
New Delhi (India), March 28 (ANI): Vijender Gupta, Leader of Opposition in Delhi Assembly on Thursday demanded a CBI enquiry into the alleged irregularities in the Delhi Waqf Board, headed by AAP MLA Amanatullah Khan.
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I-T Dept gears up to curb use of black money during LS polls
Updated : 7 years 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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CBI registers case in Ranchi-Jamshedpur (NH-33) project fraud
Updated : 7 years ago IST
Ranchi (Jharkhand) [India], Mar 12 (ANI): The Central Bureau of Investigation on Tuesday registered a case against Ranchi Expressway Limited, Madhucon Group of Companies and officials of Consortium of Banks led by Canara Bank for alleged irregularities in the Ranchi-Jamshedpur (NH-33) projec
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Congress targets PM Modi, Sitharaman through ‘Chowkidar Chor Hai’ poster
Updated : 7 years ago IST
Lucknow (Uttar Pradesh), [India], Mar 8 (ANI): The Congress party has targetted Prime Minister Narendra Modi and Defence Minister Nirmala Sitharaman through ‘Chowkidar Chor Hai’ poster with an explicit reference to alleged irregularities in Rafale fighter jet deal and the Defence Ministry.
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BJP writes to ECI on data theft, irregularities in Andhra voters' list
Updated : 7 years ago IST
New Delhi [India], Mar 8 (ANI): The Bharatiya Janata Party (BJP) on Friday wrote a letter to the Election Commission of India (ECI) to register a complaint against the alleged electoral data theft, massive irregularities in electoral rolls, and electoral malpractices in Andhra Pradesh.
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Antony accuses PM Modi of ignoring Inquiry Committee’s report on Rafale in
Updated : 7 years ago IST
New Delhi [India], Mar 5 (ANI): Former Defence Minister AK Antony on Tuesday accused Prime Minister Narendra Modi led NDA government at the Centre of not taking note of alleged irregularities committed in the price determination process for procuring Rafale fighter jets.
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