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    You are at:Home»Posts Tagged "financial irregularities" (Page 2)

    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

    Patna Engineer’s Home Targeted in Raid: Cash Destroyed, Assets Seized

    Bihar August 23, 2025

    An investigation by the Economic Offences Unit (EOU) led to a raid on the home of Vinod Kumar Rai, a superintendent engineer…

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    Financial Irregularities Lead to Ambulance Withdrawal in Devbhog

    Chhattisgarh August 13, 2025

    An ambulance, earlier inaugurated by Health Minister Shyam Bihari Jaiswal for Supebeda, a village in Devbhog inhabited by kidney patients, has been…

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    Bihar Election Updates: Political Disputes, ED Protests, and Financial Scrutiny

    Bihar August 2, 2025

    Political tensions are high in Bihar concerning the Election Commission’s voter list revision process, specifically the Special Intensive Revision (SIR). The NDA…

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    Major Update on Chinese Loan Apps: Government Investigation Reveals Fraud

    Tech July 29, 2025

    A major update has emerged regarding Chinese loan apps, with the Serious Fraud Investigation Office (SFIO) completing its investigation into 33 companies,…

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    Scandal Erupts in Maharashtra’s Ladki Bahin Yojana: Men Pose as Women to Collect Benefits

    India July 28, 2025

    Maharashtra’s flagship scheme, Mukhyamantri Majhi Ladki Bahin Yojana, designed for women’s welfare, has been marred by a significant scandal. An audit revealed…

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    Money Laundering Probe: ED Raids Locations of Former MLA Amba Prasad

    Jharkhand July 4, 2025

    The Enforcement Directorate is conducting raids as part of a money laundering investigation involving former Congress MLA Amba Prasad. The operation is…

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    Assistant Engineer in Odisha Faces Arrest After Assets Exceed Income by 163%

    Bihar June 29, 2025

    The Odisha Vigilance has arrested Susil Kumar Panda, an Assistant Executive Engineer, after finding that his assets significantly surpassed his declared income.…

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    Sarpanch and Secretary in Dantewada Arrested in 18.42 Lakh Rupees Embezzlement Case

    Chhattisgarh June 25, 2025

    In Dantewada, Chhattisgarh, a Sarpanch and a Gram Panchayat Secretary are in custody, facing charges of embezzling ₹18.42 lakh. The arrest followed…

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    Chhattisgarh Government Takes Action Against Corrupt Officials: Village Secretary Imprisoned

    Chhattisgarh June 10, 2025

    The Chhattisgarh government is taking decisive steps to combat corruption within the panchayats. The former Gram Sachiv of Bhawanpur has been sentenced…

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