financial irregularities

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...

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...