All news stories and reports tagged with #Financial Irregularities.
Cracking down on banking lapses, the Haryana government has revoked empanelment for IDFC First Bank and AU Small Finance Bank after uncovering alleged financial discrepancies of Rs 590 crore. The...
The Enforcement Directorate (ED) has launched operations in Chhattisgarh, focusing on major business establishments in Raipur and Bilaspur. The ED teams are currently on-site, conducting...
The Mahtari Vandan Yojana, a flagship program of the BJP government in Chhattisgarh, has seen a significant number of beneficiaries removed from its rolls. Over a period of one year, 3,399 women from...
The Mahtari Vandan Yojana, a significant program of the Chhattisgarh government, has resulted in the removal of over 3,399 women from the beneficiary list in Bastar district within a year. A total of...
An ambulance, previously flagged off by Health Minister Shyam Bihari Jaiswal for the kidney patients of Supebeda in Devbhog, has been sent back. This decision follows an investigation into its...
Police in Dantewada, Chhattisgarh, have arrested a Gram Panchayat Secretary and a Sarpanch for allegedly embezzling ₹18.42 lakh. The accused are charged with misappropriating funds from the...
To curb corruption within the panchayats, the administration in Sarangarh, Chhattisgarh, has adopted a stringent approach. The former secretary of Bhawanpur Gram Panchayat has been sentenced to 30...
Breaking news from New Delhi: CBI has swooped in on Reliance Communications, apprehending executives D. Vishwanath and Anil Kalia in a high-profile banking fraud investigation. The arrests stem from...
Heavy security blanketed Payyanur on Wednesday as ousted CPI-M stalwart V. Kunjikrishnan launched his provocative book, escalating charges of financial wrongdoing in Kerala's party apparatus. The...
Investigations are shedding light on a sinister plot orchestrated by a female doctor, identified as Dr. Shaheen, who allegedly specialized in recruiting and radicalizing vulnerable Muslim girls and...
The Patiala House Court in Delhi has denied anticipatory bail to Swami Chaitanyananda Saraswati. The Delhi Police presented information to the court indicating that Chaitanyananda Saraswati had...
Leh police arrested activist Sonam Wangchuk on Friday, September 26, two days after unrest in Ladakh. The arrest is linked to allegations of financial misconduct. Authorities are investigating claims...
Serious financial irregularity allegations have surfaced against Ladakhi activist Sonam Wangchuk. Concerns have been raised about potential misuse of funds and violations of financial regulations....
Indian intelligence agencies are again highlighting concerns regarding the Tablighi Jamaat, specifically focusing on its foreign members. The agencies believe that these individuals are exploiting...
The Enforcement Directorate (ED) initiated a raid at the home of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj. This action is part of an investigation into the hospital construction scam. The ED's...
Following the arrest of Karnataka Congress MLA KC Veerendra in Sikkim by the Enforcement Directorate (ED), details of alleged money laundering have emerged. The investigation revealed a complex...
The Maharashtra government's Ladki Bahin Yojana, designed to support women, has been rocked by a scandal involving widespread fraud. An audit has revealed that over 14,000 men exploited the online...
Prashant Kishor has accused Deputy Chief Minister Samrat Chaudhary of discrepancies in his educational qualifications. He claims that Chaudhary declared himself as seventh-grade pass in a 1998...
Authorities in Patna conducted a raid on the residence of Vinod Kumar Rai, a superintendent engineer with the rural works department, following suspicions of financial misconduct. Upon learning of...
Political tensions are intensifying in Bihar over the Election Commission's Special Intensive Revision (SIR) of voters. The Mahagathbandhan and the NDA are engaged in a war of words on the issue....
Susil Kumar Panda, an Assistant Executive Engineer in Odisha, has been apprehended by the Odisha Vigilance. The arrest came after a thorough investigation into his financial holdings revealed that...
Saeed Ajmal, a former player for Pakistan, has brought to light an embarrassing episode involving a bounced check issued by the then-Prime Minister, Yusuf Raza Gilani, following Pakistan's victory in...
Mumbai/New Delhi: Thunderous raids by the CBI rocked the residences of Reliance Communications' erstwhile top brass on Thursday, spanning seven sites from Mumbai to Gurugram and Bengaluru. The...
The Serious Fraud Investigation Office (SFIO) has finalized its probe into 33 Chinese digital loan apps, such as Omelette and Jump Monkey, and submitted its report to the Ministry of Corporate...
The Enforcement Directorate has taken action in a money laundering case related to Amba Prasad, the former Congress MLA from Barkagaon. Raids are ongoing at eight different locations in Ranchi and...