financial irregularities

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...

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...