financial irregularities

Prayagraj (UP), April 11 Sixteen individuals, including two gold appraisers, have been booked for allegedly obtaining loans worth lakhs of rupees against counterfeit gold from a bank in Prayagraj, officials said on Saturday.Civil Lines Station House Officer (SHO) Ramashray Yadav said that...

Ranchi, April 11 Leader of the opposition in the Jharkhand Assembly, Babulal Marandi, wrote to Chief Minister Hemant Soren on Saturday, demanding a CBI or judicial probe into alleged fake salary withdrawals from government treasuries.The senior BJP leader alleged that the matter was not...

Hazaribag (Jharkhand), April 10 Two more persons were arrested in the Hazaribag Superintendent of Police (SP) Office treasury scam, bringing the total number of arrests to five, and the amount embezzled has also increased to Rs 28 crore, an official said.Hazaribag Deputy Commissioner Shashi...

Panchkula, April 10 Former Haryana Deputy Chief Minister Dushyant Chautala alleged on Friday that farmers in the state are facing hardship due to the failure of the BJP government to ensure proper crop procurement arrangements and timely compensation for losses caused by unseasonal rain...

Hazaribag (Jharkhand), April 10 Two more people were arrested in the Hazaribag Superintendent of Police (SP) Office treasury scam, bringing the total number of arrests to five, and the amount embezzled has also increased to Rs 28 crore, an official said.Hazaribag Deputy Commissioner Shashi...

Jaipur, April 10 – Former IAS officer Subodh Agarwal, who was arrested in connection with the Jal Jeevan Mission (JJM) scam, was remanded in custody for three days by the ACB court on Friday. The Anti-Corruption Bureau (ACB) had sought a five-day remand for further interrogation.During the...

Jaipur, April 9 – Former IAS officer Subodh Agarwal, who had been evading arrest in connection with the Jal Jeevan Mission (JJM) scam in Rajasthan, was arrested by the Anti-Corruption Bureau (ACB), officials said on Thursday.The ACB team brought Agarwal from Delhi to Jaipur, where he was...

Hazaribag (Jharkhand), April 9 Three employees of the Hazaribag district treasury have been arrested for allegedly embezzling Rs 15.41 crore from two bank accounts over the past eight years, officials said on Thursday.Hazaribag Deputy Commissioner Shashi Prakash Singh told reporters on...

New Delhi, April 8 The Delhi High Court sought the Centre's response on Wednesday to a petition alleging financial, administrative, and academic irregularities at the Indian Institute of Heritage.A bench of Chief Justice D K Upadhyaya and Justice Tejas Karia issued notices to the Centre, the...

Ranchi, April 8 – In a significant development in the multi-crore tender commission and money laundering case linked to Jharkhand's Rural Development Department, retired Chief Engineer Rajiv Lochan and retired Executive Engineer Anil Kumar surrendered before the Special PMLA Court in Ranchi on...

Mumbai, April 7 Bollywood actor Rajpal Yadav has thanked Bollywood superstar Salman Khan for supporting him and praising his 30-year-long career.The actor, calling Salman his elder brother, expressed his gratitude on his X (formerly Twitter) account.He wrote, "Thank you so much, Bhai, for...

Mumbai, April 7 Bollywood superstar Salman Khan has come out in support of Rajpal Yadav after the latter was allegedly humiliated during a recent award show.On Tuesday, the superstar posted on his X, formerly Twitter, and shared a long note in which he spoke about the actor's craft and the...

New Delhi/Itanagar, April 6 – Arunachal Pradesh Chief Minister Pema Khandu welcomed the Central Bureau of Investigation (CBI) investigation, as directed by the Supreme Court, and assured full cooperation with the central agency.In response to this development, the opposition Congress demanded...

Mumbai, April 6 Under pressure from the opposition, activist Anjali Damania claimed on Monday that she had used an AI-based large language model (LLM), Claude, to analyze call data records (CDR) of arrested self-proclaimed godman Ashok Kharat.Addressing a press conference here, Damania said...

Mumbai, April 6 The Enforcement Directorate has registered a money laundering case against self-proclaimed spiritual leader Ashok Kharat in Maharashtra, and will soon question him, officials said on Monday.The federal agency's Mumbai zonal office has filed an Enforcement Case Information...

Mumbai, April 6 Mumbai Congress president Varsha Gaikwad on Monday termed the circulation of videos of women victims in the Ashok Kharat case as "extremely serious" and questioned how call detail records (CDR) related to the arrested self-proclaimed godman reached a private individual.Speaking...

New Delhi, April 6 – The Enforcement Directorate (ED) has provisionally attached immovable assets worth approximately ₹944 crore linked to M/s Piyush Colonisers Limited, its former promoters, and associated entities, in connection with an ongoing money laundering investigation, officials said on...

Mumbai, April 5 Nationalist Congress Party leader Sunil Tatkare said on Sunday that individuals with "malicious tendencies" should be tried in fast-track courts, and if warranted, should be given the death penalty.He was responding to queries about self-proclaimed godman Ashok Kharat, who was...

Nashik/Mumbai, April 5 Maharashtra Chief Minister Devendra Fadnavis on Sunday assured an investigation into the alleged leak of call data records in the case of the self-proclaimed godman Ashok Kharat and an investigation into his assets by the Enforcement Directorate.No one has the right to...

Nashik, April 5 Maharashtra Chief Minister Devendra Fadnavis said on Saturday that the leak of call data records in the Ashok Kharat case will be investigated, while the assets of the arrested self-proclaimed godman will be investigated by the Enforcement Directorate.No one has the right to...