financial irregularities

Kolkata, March 21 The mother of the doctor, who was raped and murdered at the state-run RG Kar Medical College and Hospital, alleged on Saturday that the death of a man following an elevator malfunction at the facility showed that the authorities were still negligent on safety issues.Arup...

Kolkata, March 20 – Police from the Tala police station, under the Kolkata Police, detained five individuals on Friday for questioning in connection with the death of Arup Bandopadhyay, who was trapped in the elevator of the state-run R.G. Kar Medical College and Hospital in Kolkata and remained...

New Delhi, March 20 The CBI questioned industrialist Anil Ambani for over six hours on Friday in connection with a Rs 2,929-crore fraud case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.On the second consecutive day, Ambani...

Kolkata, March 20 – In a shocking incident, a man died after being trapped in an elevator at the controversial state-run R.G. Kar Medical College and Hospital in Kolkata on Friday.The relatives and friends of the deceased were protesting within the R.G. Kar premises when the report was filed...

Bhopal, March 19 The Congress alleged corruption in tenders issued between 2023 and 2025 by the Madhya Pradesh School Education Department and the Board of Secondary Education, and demanded a Special Investigation Team to probe the matter.The ruling Bharatiya Janata Party (BJP) dismissed the...

New Delhi, March 19 The Supreme Court on Thursday said that a banker holds a position of trust as he deals with public funds and loans, and that sanctions beyond his authority, or failing to ensure their proper use, can lead to financial irregularities, which exposes the bank to financial risk...

New Delhi, March 19 The CBI questioned industrialist Anil Ambani on Thursday in connection with the case registered against Reliance Communications Ltd. based on a complaint by the State Bank of India, officials said.Ambani arrived at the agency headquarters this morning for questioning in the...

Mumbai, March 17 – The Maharashtra government announced on Tuesday that a vigilance audit will be conducted across Mumbai within 30 days to investigate irregularities in housing schemes under Development Control Regulations (DCR) 33(11) and 33(20)(b).The government said it would take action...

New Delhi, March 17 A Delhi court has dismissed the bail plea of Kallarachal Abraham Johnson, a director of Exclusive Capital Limited (ECL), in a case related to the alleged cheating of investors based in Kolkata.Chief Judicial Magistrate Niharika Kumar Sharma rejected the bail application...

Jammu, March 16 The Jammu and Kashmir Police's Crime Branch has registered a case against officials of the revenue department and others for their alleged involvement in irregularities in 20 land acquisition matters in the Ramban district.Officials said a Special Investigation Team (SIT) has...

Mumbai, March 16 The accused had no dishonest or fraudulent intention, a local court observed while accepting the police's closure report in the case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB).Mere irregularities or lapses in procedure cannot be...

Ranchi, March 14 Jharkhand Water Resources Department Minister Yogendra Prasad on Saturday alleged that the Centre was delaying the release of its share of funds for the completion of water supply schemes under the Jal Jeevan Mission in the state.He defended the demand for grants for his...

Jaipur, March 13 A court in Jaipur has issued arrest warrants against retired IAS officer Subodh Agrawal and three others involved in alleged irregularities amounting to Rs 900 crore in the tender process for the Jal Jeevan Mission in Rajasthan, officials said on Friday.The warrants have been...

Jaipur, March 13 – The Anti-Corruption Bureau (ACB) court here issued arrest warrants against four individuals on Friday in connection with the Jal Jeevan Mission (JJM) scam.Acting on the court's orders, ACB teams are currently conducting raids at multiple locations to trace and arrest the...

New Delhi, March 13 – Delhi Chief Minister Rekha Gupta on Friday said that the government plans to rename the Shahjahanabad Redevelopment Corporation (SRDC) and expedite projects to restore the historic glory of Old Delhi.She said that as part of ongoing efforts, development works worth around...

Hyderabad, March 13 Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao has demanded a probe by central agencies into the alleged irregular allocation of government contracts to KLSR Infratech Private Limited, a company he claims is linked to Telangana Chief Minister Revanth Reddy as a...

New Delhi, March 13 CBI questioned Anil Ambani's son, Jai Anmol Ambani, on Friday in connection with a Rs 228-crore fraud case involving Union Bank of India, officials said.Jai Anmol Ambani has been summoned again on Saturday for questioning, they said.The agency questioned him in connection...

Chandigarh, March 12 Senior Shiromani Akali Dal leader Bikram Singh Majithia on Thursday demanded a CBI probe into an alleged Rs 1,000-1,500 crore "panjiri scam" in Punjab, claiming that it was carried out under the direct supervision of Chief Minister Bhagwant Mann.Addressing a press...

New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...

Srinagar, March 12 – A court in Srinagar issued a warrant for the arrest of Farooq Abdullah, the former Chief Minister of Jammu and Kashmir and President of the National Conference (NC), in connection with the JKCA scam case.Official sources here stated that the Srinagar Chief Judicial...