Search For "irregularities"
CBI registers PE against UPPSC officials
Updated : 7 years, 1 month ago IST
New Delhi (India) Feb 21 (ANI): The Central Bureau of Investigation on Thursday began its probe in the alleged irregularities and misconduct in the examination conducted in 2010 for Additional Private Secretary post.
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SC directs Unitech to cooperate with forensic auditors
Updated : 7 years, 1 month 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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CAG calls for interface between I-T Department, RoC to check irregularitie
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): The Comptroller and Auditor General (CAG) has asked Ministry of Finance and Ministry of Corporate Affairs to have an inter-ministerial arrangement to establish an interface between the Income Tax Department and the Registrar of Companies for checking irregula
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CBI officer who lodged FIR against Chanda Kochhar, others transferred
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): The CBI officer who lodged FIR in the alleged irregularities pertaining to the sanctioning of loans by the ICICI bank, has been transferred out.
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CBI officer who lodged FIR against Chanda Kochhar, others transferred
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): The CBI officer who had lodged FIR in the alleged irregularities pertaining to the sanctioning of loans by the ICICI bank, has been transferred out.
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Scamming is Congress' culture: Anil Vij on CBI raids at BS Hooda's residen
Updated : 7 years, 2 months ago IST
Chandigarh (Haryana), [India], Jan 25 (ANI): After the CBI conducted raids at the residence of former Haryana chief minister BS Hooda in connection with alleged irregularities in acquisition of land, state cabinet minister Anil Vij on Friday said that "this is what called Congress culture of
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CBI files fresh case against Hooda, Oppo slams govt
Updated : 7 years, 2 months ago IST
New Delhi [India] Jan 25 (ANI): CBI filed a fresh case against former chief minister of Haryana Bhupinder Singh Hooda on Friday and raided his residence along with that of former officials in connection with alleged irregularities in the acquisition of land in Haryana when
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CBI registers fresh case against ex Haryana CM BS Hooda, raids his home
Updated : 7 years, 2 months ago IST
Rohtak (Haryana) (India), Jan 25 (ANI): The CBI on Friday carried out raids at the residence of Bhupinder Singh Hooda and other officials and also lodged a fresh case against the former Haryana Chief Minister in connection with alleged irregularities in acquisition of land in Haryana.
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CBI books Kochhar duo, Videocon MD Venugopal Dhoot
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 24 (ANI): The CBI on Thursday registered booked former MD and CEO of ICICI Bank Chanda Kochhar, her businessman husband Deepak Kochhar and Videocon MD Venugopal Dhoot in a case of alleged irregularities in the sanctioning of loans by the ICICI bank.
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YS Chowdary's interim protection extended, matter posted for Jan 16
Updated : 7 years, 3 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, 3 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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Congress has a poor record on defence deals: PM Modi
Updated : 7 years, 3 months ago IST
Raibareli (Uttar Pradesh) [India], Dec 16 (ANI): Just days after the Supreme Court dismissed all petitions seeking a court-monitored probe into the alleged irregularities in Rafale aircraft deal, Prime Minister Narendra Modi on Sunday took a jibe at Rahul Gandhi-led Congress saying that the
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