financial irregularities

New Delhi, March 30 A total of 18,790 complaints have been received under the Centre’s Jal Jeevan Mission, aimed at providing potable tap water to every rural household, with the highest number of complaints reported from Uttar Pradesh, followed by Assam, the government said in the Rajya Sabha...

Ranchi, March 30 – The Enforcement Directorate's (ED) Ranchi Zonal Office has filed a Prosecution Complaint (PC) before the special PMLA court against Santosh Kumar, his wife Lalita Sinha, and a shell firm, M/s Rockdrill Constructions (OPC) Private Limited, under the Prevention of Money...

Kurukshetra, March 28 A physical verification at a rice mill here allegedly revealed a shortage of government paddy worth Rs 11 crore, officials said on Saturday.Police have booked four people, including two partners of the rice mill in Kurukshetra and two guarantors, after over 38,000...

Srinagar, March 28 – The Jammu and Kashmir Anti-Corruption Bureau (ACB) apprehended an Executive Engineer from the Public Health Engineering (PHE) department on Saturday for accepting a bribe in the Pulwama district, an official said on Saturday.An ACB spokesperson said that the agency...

Chandigarh, March 28 – State Bharatiya Janata Party (BJP) Working President Ashwani Sharma on Saturday launched a scathing attack on the Aam Aadmi Party (AAP)-led Punjab government, alleging that Chief Minister Bhagwant Mann has remained silent on a series of serious scams and irregularities...

Chennai, March 27 – A special CBI court in Chennai on Friday convicted and sentenced seven individuals, including a former senior tax assistant of the Income Tax Department, to four years of rigorous imprisonment along with a total fine of Rs 2.4 lakh in a tax refund fraud case, officials said...

Mumbai, March 27 – The Enforcement Directorate (ED) has attached office units worth ₹3.46 crore in Kharghar, Navi Mumbai, in connection with alleged financial irregularities and money-laundering involving Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others, an official said...

Sheopur, March 27 A woman tehsildar who gained national fame after winning Rs 50 lakh on the television show 'Kaun Banega Crorepati' was arrested from Madhya Pradesh's Gwalior for her alleged involvement in a Rs 2.5 crore flood relief "scam", officials said.Amita Singh Tomar was arrested on...

New Delhi, March 26 Delhi Chief Minister Rekha Gupta on Thursday termed the "Sheesh Mahal", a name given by BJP leaders to the former official residence of her predecessor Arvind Kejriwal, as a "dark chapter of corruption" and asserted that the truth behind it can no longer be hidden.There was...

New Delhi, March 26 – Delhi Chief Minister Rekha Gupta launched a scathing attack on former Chief Minister Arvind Kejriwal on Thursday after a video related to the controversial "Sheesh Mahal" (former official CM residence) surfaced publicly.She stated that the truth, which had been hidden for...

Chandigarh, March 26 – The Haryana State Vigilance and Anti-Corruption Bureau has made its first arrest in connection with alleged discrepancies in fixed deposit receipts amounting to nearly Rs 150 crore held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch.According to...

Shimla, March 25 The BJP walked out of the Assembly on Wednesday, raising slogans after a heated exchange following Chief Minister Sukhvinder Singh Sukhu's response to the 2026-27 budget.The general discussion on the budget estimates for the financial year 2026-27 in the Himachal Pradesh...

Chandigarh, March 25 – An FIR has been filed in connection with alleged discrepancies related to Fixed Deposit Receipts (FDRs) involving nearly ₹150 crore from the Panchkula Municipal Corporation, involving Kotak Mahindra Bank's branch.The Haryana State Vigilance and Anti-Corruption Bureau...

Chandigarh, March 25 An FIR has been filed in connection with alleged discrepancies in fixed deposit receipts (FDRs) held by the Panchkula Municipal Corporation at a Kotak Mahindra Bank branch, amounting to nearly Rs 150 crore.The Haryana State Vigilance and Anti-Corruption Bureau (SVACB)...

Gandhinagar, March 25 – The Comptroller and Auditor General of India (CAG) has identified irregularities in the financial management of the Gujarat government, including the misuse of funds, submission of misleading utilization certificates (UCs), and weak monitoring mechanisms.These...

Hyderabad, March 24 The Telangana ACB has filed a chargesheet in a court here in the Formula E race case, in which BRS Working President K T Rama Rao is the prime accused.The chargesheet, filed on Monday, also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan Development...

Hyderabad, March 23 The Telangana Anti-Corruption Bureau filed a charge sheet in a court here on Monday in the Formula E race case, in which BRS Working President K T Rama Rao is the prime accused.The charge sheet also names senior IAS officer Arvind Kumar, former Hyderabad Metropolitan...

Kolkata, March 23 Rinku Majumdar, the wife of former West Bengal BJP president Dilip Ghosh, publicly expressed her displeasure on Friday after being denied a party ticket for the upcoming assembly elections, claiming that the party leadership’s argument that multiple members from the same family...

New Delhi, March 23 – The Supreme Court on Monday stressed the need for a coordinated, fair, and time-bound investigation into alleged large-scale bank fraud linked to Anil Ambani’s Reliance Communications (RCom) and its group entities.A bench, headed by Chief Justice of India (CJI) Surya...

New Delhi, March 21 – The Central Bureau of Investigation (CBI) has intensified its investigation into major alleged bank fraud cases linked to the Reliance Anil Dhirubhai Ambani Group (ADA Group), summoning top executives for detailed questioning at its headquarters in New Delhi, a CBI...