Search For "financial irregularities"
Updated : 3 weeks, 1 day ago IST
Kochi (Kerala) [India], July 4 (ANI): Kerala Leader of Opposition VD Satheesan on Sunday opposed the preliminary inquiry ordered by Vigilance and Anti-Corruption Bureau against Kerala Pradesh Congress Committee (KPCC) president and Member of Parliament K Sudhakaran over alleged financial irr
Updated : 4 months, 2 weeks ago IST
Raebareli (Uttar Pradesh) [India], March 15 (ANI): The Uttar Pradesh Police on Sunday registered an FIR against the Kamala Nehru Trust, a Raebareli-based society linked with the Gandhis which has been under the scanner due to alleged financial irregularities and land misappropriation.
New Delhi [India], March 12 (ANI): Delhi Deputy Chief Minister Manish Sisodia has issued directions to the Directorate of Higher Education to set up an enquiry committee to look into financial irregularities in 12 Delhi government-funded colleges of Delhi University, saying that stringent ac
Updated : 7 months, 3 weeks ago IST
Islamabad [Pakistan], December 7 (ANI): Pakistan's Auditor General report has revealed financial irregularities worth over Rs 2.77 billion in Peshawar's Bus Rapid Transport project.
Updated : 7 months, 4 weeks ago IST
Thiruvananthapuram (Kerala) [India], November 29 (ANI): After raids were conducted at Kerala State Financial Enterprises (KSFE) by Vigilance and Anti-corruption bureau on alleged financial irregularities in chit fund, Kerala Finance Minister Thomas Isaac has come out strongly condemning it.
Updated : 8 months, 3 weeks ago IST
Lucknow [India], November 2 (ANI): Congress MLA from Raebareli Aditi Singh in a letter to the Economic Offence Wing (EOW) demanded an investigation into alleged financial irregularities into the Kamla Nehru Educational Society, which houses many prominent Congress leaders.
Updated : 10 months, 4 weeks ago IST
New Delhi [India], Aug 31 (ANI): BJP spokesperson Sambit Patra on Monday said that Rajiv Gandhi Foundation (RGF) had received a donation from Zakir Naik's Islamic Research Foundation (IRF) and subsequently made a donation to IRF on a separate account of DCB Bank after the former account came
Updated : 1 year, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Mar 12 (ANI): State Minister for Minority Welfare Mohsin Raza on Thursday alleged financial irregularities and large scale corruption in UP's Shia/Sunni Waqf boards during Samajwadi Party rule.
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
Mumbai (Maharashtra) [India], Mar 8 (ANI): Yes Bank founder Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.
Updated : 1 year, 6 months ago IST
New Delhi [India], Dec 30 (ANI): The Indian Ambassador to Austria, Renu Pall, has been recalled by the Ministry of External Affairs over financial irregularities and misuse of government money.
Updated : 1 year, 7 months ago IST
New Delhi [India], Dec 2 (ANI): Finance Minister Nirmala Sitharaman on Monday said that nearly 78 per cent of depositors of Punjab and Maharashtra Corporation bank are now allowed to withdraw their entire account balance.