All news stories and reports tagged with #Financial Irregularities.
The Haryana government dropped a bombshell on the banking sector Tuesday, blacklisting IDFC First Bank and AU Small Finance Bank amid a staggering Rs 590 crore fraud scandal. Effective immediately,...
The Enforcement Directorate (ED) has initiated action in Chhattisgarh, conducting raids on the premises of prominent business entities in Raipur and Bilaspur. Investigations are currently underway....
In Chhattisgarh, the Mahtari Vandan Yojana, a key initiative of the BJP government, has seen the removal of over 3,399 names of women beneficiaries from Bastar district within a year. Among these,...
In the past year, the Mahtari Vandan Yojana, a key initiative of the Chhattisgarh government, has seen the removal of names of over 3,399 women from Bastar district. Among these, 1,923 beneficiaries...
In Dantewada district of Chhattisgarh, a Sarpanch and a Gram Panchayat Secretary have been arrested following allegations of embezzling government funds. The accused allegedly misappropriated ₹18.42...
The administration in Chhattisgarh has initiated strict action against corruption in local governance. The former secretary of Bhawanpur Gram Panchayat has been sent to civil jail for 30 days for...
The CBI's net has tightened around Reliance Communications, with the arrest of two senior officials in a massive bank fraud case. D. Vishwanath and Anil Kalia, key figures in the Anil Ambani-led...
The controversy over the Global Ayyappa Meet has intensified with Kerala Congress chief Sunny Joseph demanding an urgent high court inquiry into widespread corruption allegations. Speaking in...
Payyanur, the beating heart of Left ideology in Kannur, witnessed a dramatic confrontation on Wednesday as expelled CPI-M veteran V. Kunjikrishnan released his tell-all book, launching fresh salvos...
Sources have revealed disturbing details about Dr. Shaheen, who is allegedly orchestrating a sophisticated terror network aimed at recruiting and training vulnerable Muslim girls and women to become...
The Patiala House Court in Delhi has rejected the anticipatory bail plea of Swami Chaitanyananda Saraswati. During the hearing, Delhi Police informed the court that Chaitanyananda Saraswati had...
Sonam Wangchuk, a prominent activist, was taken into custody by Leh police on Friday, September 26. The arrest occurred against the backdrop of escalating tensions in Ladakh, where recent violence...
Ladakhi activist Sonam Wangchuk is under scrutiny due to allegations of financial misconduct. Reports suggest that his foreign funding activities are being investigated, with the government citing...
Intelligence agencies across the country have once again expressed concern over the activities of the Tablighi Jamaat. The agencies allege that foreign members of the organization are misusing...
The Enforcement Directorate (ED) conducted a raid at the residence of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj on Tuesday morning. The action is related to an alleged hospital construction...
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The investigation has unveiled a...
An audit of Maharashtra's Mukhyamantri Majhi Ladki Bahin Yojana has exposed widespread irregularities, leading to the suspension of benefits for 26.34 lakh beneficiaries. The investigation revealed...
Jan Suraaj Party founder Prashant Kishor has launched a series of accusations against prominent BJP leaders in Bihar. He has targeted Health Minister Mangal Pandey, Deputy Chief Minister Samrat...
An investigation unfolded in Patna, Bihar, where the Economic Offences Unit (EOU) targeted Vinod Kumar Rai, a superintendent engineer in the rural works department. Rai, upon realizing he was under...
The political climate in Bihar is heating up due to the Election Commission's Special Intensive Revision (SIR) of voters. The situation has sparked a war of words between the Mahagathbandhan (Grand...
Odisha's Vigilance department has taken Susil Kumar Panda, an Assistant Executive Engineer (AEE) from Ganjam block, into custody following the discovery of assets significantly exceeding his declared...
Former Pakistani cricketer Saeed Ajmal has revealed a shocking incident involving a bounced check from the then-Prime Minister after the team won the 2009 T20 World Cup. Ajmal disclosed that the...
The Central Bureau of Investigation (CBI) has intensified its offensive against Reliance Communications, unleashing a coordinated raid on seven premises in major cities including Mumbai, Gurugram,...
Chinese loan apps are once again in the spotlight. A government source revealed that the Serious Fraud Investigation Office (SFIO) has concluded its investigation into 33 Chinese digital lending...
The Enforcement Directorate (ED) has launched a major operation in connection with a money laundering case involving former Congress MLA Amba Prasad. Raids are underway at eight locations across...