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    You are at:Home»Posts Tagged "financial irregularities"

    Browsing: financial irregularities

    Rs 590 Cr Fraud: Haryana severs ties with IDFC First, AU SFB

    Business February 22, 2026

    CPI-M Expeltee Kunjikrishnan Unleashes Book on Leadership Failures

    India February 4, 2026

    Inside Dr. Shaheen’s Alleged Terror Network and Recruitment Scheme

    India November 21, 2025

    Pakistani Cricketer Saeed Ajmal Reveals PM’s Bounced Check Scandal

    Sports September 30, 2025

    Anticipatory Bail Plea of Swami Chaitanyananda Saraswati Rejected by Delhi Court

    India September 26, 2025

    The Patiala House Court in Delhi has rejected the anticipatory bail application filed by Swami Chaitanyananda Saraswati. The Delhi Police informed the…

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    Activist Sonam Wangchuk Detained by Leh Police Amidst Ladakh Unrest and Financial Scrutiny

    India September 26, 2025

    On Friday, September 26, Leh police arrested activist Sonam Wangchuk amidst the ongoing unrest in Ladakh. The arrest follows the tragic events…

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    Breaking: ED Raids Business Premises in Raipur and Bilaspur, Chhattisgarh

    Chhattisgarh September 26, 2025

    The Enforcement Directorate (ED) has initiated enforcement actions in Chhattisgarh, targeting several business entities in Raipur and Bilaspur. ED teams have been…

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    Allegations of Misuse: Sonam Wangchuk Faces Financial Scrutiny and Potential Arrest

    India September 26, 2025

    Ladakhi activist Sonam Wangchuk is embroiled in allegations of financial wrongdoing. The government is investigating his financial dealings, particularly concerning foreign funding…

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    Controversies Erupt as Prashant Kishor Targets Key BJP Figures in Bihar

    Bihar September 23, 2025

    Prashant Kishor’s ongoing criticism of Bihar’s political leaders has intensified, with recent accusations targeting key figures in the BJP. Mangal Pandey is…

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    Chhattisgarh’s Mahtari Vandan Yojana: Why Thousands of Beneficiaries Were Removed

    Chhattisgarh September 17, 2025

    In the Mahtari Vandan Yojana, an ambitious program by the BJP government in Chhattisgarh, over 3,399 women in the Bastar district were…

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    Chhattisgarh’s Mahtari Vandan Yojana: Over 3,399 Beneficiaries Removed from Bastar District

    Chhattisgarh September 16, 2025

    Within one year, the Mahtari Vandan Yojana, a flagship program of the BJP government, has led to the removal of over 3,399…

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    Intelligence Agencies Sound Alarm on Tablighi Jamaat’s Activities, Citing Visa Violations in Maharashtra

    India September 3, 2025

    Indian intelligence agencies are expressing renewed concern about the activities of the Tablighi Jamaat, particularly regarding the alleged misuse of visas by…

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    Hospital Construction Scam: ED Raids AAP Leader Saurabh Bharadwaj’s Residence

    India August 26, 2025

    A raid was carried out by the Enforcement Directorate (ED) at the home of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj, connected…

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    Congress MLA KC Veerendra Arrested by ED, Facing Money Laundering Allegations

    India August 25, 2025

    The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim, leading to investigations into his financial dealings. The probe has unveiled…

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