financial irregularities

Itanagar, March 12 A performance audit by the CAG on 'Development of Tourism Infrastructure in Arunachal Pradesh' has found major deficiencies in the planning, execution, and monitoring of tourism projects in the state, including wasteful expenditure, diversion of funds, awarding work to...

Mumbai, March 11 – Taking the complaints regarding discrepancies in the college fee fixation process seriously, Higher and Technical Education Minister Chandrakant Patil announced in the Legislative Assembly on Wednesday that a high-level inquiry committee, headed by a retired High Court judge...

Lucknow, March 11 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the...

Mumbai, March 10 – The CBI arrested a senior Central Railway official and two others in an alleged bribery case involving Rs 40 lakh, and seized cash and jewellery worth Rs 1.47 crore during raids across Mumbai, Navi Mumbai, and Karjat, an official said on Tuesday.Ramesh Kumar Chauve, Chief...

Shimla, March 9 Leader of the Opposition in the Himachal Pradesh Assembly, Jai Ram Thakur, on Monday alleged that several cases of corruption and political patronage have come to light during the tenure of the Congress government.Addressing a press conference here, he referred to the illegal...

New Delhi, March 8 – The controversial Al-Falah University's chairman, Jawad Ahmad Siddiqui, who was granted a two-week interim bail to care for his ailing wife, is expected to face a challenge in the Delhi High Court by the Enforcement Directorate (ED). The ED fears that granting him this...

Chennai, March 7. Pattali Makkal Katchi (PMK) leader Anbumani Ramadoss has alleged that serious financial irregularities amounting to nearly Rs 500 crore have taken place in regulated agricultural markets across Tamil Nadu over the past several years.Ramadoss demanded that the State government...

Chennai, March 5 – The Enforcement Directorate (ED) has conducted coordinated searches at multiple locations in Mumbai and Chennai in connection with an alleged investor fraud involving M/s Atum Capital Pvt Ltd and its associated entities.The searches were carried out on February 27 under the...

Mumbai, March 5 – The Directorate of Enforcement (ED) has arrested Archana Kute in connection with financial irregularities and money laundering linked to M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), an agency statement said on Thursday.Kute was arrested on March 2 by...

Jaipur, March 4 The Anti-Corruption Bureau (ACB) of Rajasthan has intensified its search for retired IAS officer Subodh Agarwal and other accused involved in alleged irregularities amounting to Rs 900 crore in the tender process for the Jal Jeevan Mission (JJM), officials said on Wednesday.An...

New Delhi, February 27 Reliance Group Chairman Anil Ambani did not appear before the Enforcement Directorate for questioning in a case allegedly involving money laundering linked to bank fraud, officials said.The agency wanted to record his statement in the case related to Yes Bank.However...

New Delhi, February 27 The Delhi government has decided to appoint specialized audit teams to conduct a comprehensive inspection of the financial records of private schools, following repeated complaints from parents regarding alleged financial irregularities and excessive fee collection.The...

Mumbai, February 27 A court here on Friday accepted the closure report submitted by the city police's Economic Offences Wing (EOW) in the case related to an alleged Rs 25,000 crore scam at the Maharashtra State Cooperative Bank (MSCB), giving a clean chit to the late Ajit Pawar and other...

Mumbai, February 27 – Maharashtra Cooperation Minister Babasaheb Patil announced on Friday the immediate suspension of the Assistant Registrar in connection with the Anand Cooperative Housing Society scam in Nagpur Rural.This decision followed a strong intervention by Congress Legislative...

Bilaspur, February 26 The Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) of Chhattisgarh arrested a suspended official of the State Bank of India on Thursday for allegedly embezzling over Rs 2 crore.Tejvath Theerapathamma, who was working as a cashier at the bank's Bilha branch in...

Patna, February 26 The Comptroller and Auditor General (CAG) of India has raised concerns about irregularities in the implementation of the PMAY-G scheme in Bihar, with allegations ranging from approving houses for children to geotagging houses in Delhi and Jharkhand.The report was presented...

Ranchi, February 26 Jharkhand Minister Chamra Linda announced on Thursday that the state government would enact a law to prevent the diversion of funds for the Tribal Sub-Plan (TSP), so that they could be used entirely for the benefit of the tribal population.Responding to a question in the...

New Delhi, February 26 Reliance Group Chairman Anil Ambani appeared before the Enforcement Directorate here on Thursday for a second round of questioning in connection with an alleged money laundering case linked to bank fraud.The 66-year-old businessman entered the federal probe agency's...

Bhubaneswar, February 25 – Vigilance officials arrested a wealthy mining officer on Wednesday after recovering a record sum of over Rs 4.27 crore from his rented accommodation during simultaneous searches at multiple locations linked to the official.The accused, Debabrata Mohanty, Deputy...

Chandigarh, February 25 – Haryana’s State Vigilance and Anti-Corruption Bureau has arrested four individuals, including those allegedly behind the Rs 590-crore IDFC First Bank fraud, with a private firm owned by the wife of a former employee at the center of the financial irregularities.Two of...