financial irregularities

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    Vigilance Department Investigates Bribery Case in Odisha

    Bhubaneswar, February 24 – The Odisha Vigilance arrested a senior government official on Tuesday for allegedly accepting a bribe from a licensed coal vendor in exchange for facilitating the complainant's smooth business operations.According to Vigilance sources, the accused, Debabrata Mohanty...
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    Madras HC Orders FIR Against Minister, BJP Calls for Investigation

    Chennai, February 22 – The Tamil Nadu BJP intensified its attack on the ruling DMK government on Sunday after the Madras High Court directed the State Vigilance and Anti-Corruption Department (DVAC) to register an FIR against Municipal Administration and Water Supply Minister K. N. Nehru.In...
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    Hyderabad: School Education Officials Accused of Bribery

    Hyderabad, February 19 Two state government officials were apprehended by the Anti-Corruption Bureau (ACB) here on Thursday when they allegedly accepted a bribe of Rs 70,000.A Superintendent working in the office of the Commissioner and Director of School Education was caught by the ACB when...
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    Sasi Denies UDF Discussions Amid Election Speculation

    Palakkad (Kerala), February 19 CPI(M) leader and former MLA P K Sasi has resigned as Chairman of KTDC amid speculation that the UDF is holding discussions with him to contest the upcoming Assembly election.Sasi told reporters here on Thursday that he had submitted his resignation to the...
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    Speculation Surrounds Sasi's Resignation Amid UDF Talks

    Palakkad (Kerala), February 19 CPI(M) leader and former MLA P K Sasi has resigned as Chairman of KTDC amid speculation that the UDF is holding discussions with him to contest the upcoming Assembly election.Sasi told the media on Thursday that he has submitted his resignation to the Tourism...
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    Money Laundering Probe Intensifies: Ambani Group Under Scrutiny

    New Delhi, February 19 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped his scheduled appearance this week, official sources said on Thursday.His wife, former actress Tina Ambani, has also...
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    CM Announces CBI Investigation into Lengpui Airport Controversy

    Aizawl, February 18 – The second day of the Mizoram Assembly session on Wednesday witnessed heated exchanges between the ruling Zoram People’s Movement (ZPM) and opposition parties over a controversial land deal between the state government and the Indian Air Force (IAF) for setting up an air...
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    Nine Officials Arrested in Rs 900 Crore Jal Jeevan Mission Scam Investigation

    Jaipur, February 18 – In a major development in the alleged Rs 900 crore Jal Jeevan Mission (JJM) scam, nine officers arrested by the Anti-Corruption Bureau (ACB) were produced before a special ACB court in Jaipur on Wednesday.The court remanded all nine accused to three days of police custody...
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    Controversial Lengpui Land Deal Sparks Political Controversy in Mizoram

    Aizawl, February 18 The Mizoram Assembly witnessed a heated exchange of words between the ruling ZPM and the opposition parties on Wednesday over a controversial land deal between the state government and the Indian Air Force for setting up a base near Lengpui airport.Chief Minister Lalduhoma...
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    Students Accuse Universities of Unauthorized Fee Collection in Rajasthan

    Jaipur, February 18 – The Rajasthan Assembly witnessed heated exchanges and uproar on Wednesday over the alleged collection of a “consultation fee” of Rs 1,000 from students in state universities and colleges. Opposition members accused the government of irregularities and a lack of...
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    RG Kar Corruption Case: CBI to Frame Charges Against Whistle-Blower

    Kolkata, February 17 – Akhtar Ali, the "whistle-blower" of financial irregularities at RG Kar, is in further trouble as the Central Bureau of Investigation (CBI) is planning to file charges against him.The central investigative agency filed an application in the Alipore CBI court on Tuesday...
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    Kerala Devaswom Board Responds to Ayyappa Meet Financial Controversy

    Thiruvananthapuram, February 17 – The controversy surrounding the Global Ayyappa Meet in Kerala deepened on Tuesday after an audit report flagged serious financial irregularities, prompting the Travancore Devaswom Board (TDB) to initiate urgent corrective measures.With allegations of...
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    Supreme Court Adjourns Lalu Prasad Bail Hearing

    New Delhi, February 17 The Supreme Court on Tuesday adjourned to April 22 the hearing on a petition filed by the CBI, challenging the bail granted by the Jharkhand High Court to RJD chief Lalu Prasad Yadav in a scam related to the Deoghar treasury.A bench of Justices MM Sundresh and N Kotiswar...
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    Mizoram CM Challenges Opposition to Prove Land Deal Allegations

    Aizawl, February 17 Mizoram Chief Minister Lalduhoma said he would resign if any evidence links him to alleged financial irregularities in the ongoing Lengpui land deal controversy.Responding to an allegation that he received kickbacks, the chief minister challenged the opposition to prove the...
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    Lengpui Land Deal Controversy: CM Challenges Opposition to Produce Proof

    Aizawl, February 16 Mizoram Chief Minister Lalduhoma said on Monday that he would resign if any evidence links him to alleged financial irregularities in the ongoing Lengpui land deal controversy.Responding to allegations that he received kickbacks, the chief minister challenged the opposition...
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    RG Kar Irregularities Case: Trial Stalled by Lack of State Sanction

    Kolkata, February 16 – The trial against Sandip Ghosh, the former and controversial principal of the state-run R. G. Kar Medical College and Hospital in Kolkata, in connection with his alleged involvement in the multi-crore R. G. Kar financial irregularities case, could not begin at a special...
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    Operation Skill Guard: VACB Investigates DDU-GKY Fraud in Kerala

    Thiruvananthapuram, February 16 The Vigilance and Anti-Corruption Bureau (VACB) launched a statewide raid on Monday following information about widespread irregularities and corruption in the implementation of the Deen Dayal Upadhyaya Grameen Kaushalya Yojana (DDU-GKY) scheme in Kerala...
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    Centre Approves Prosecution of IAS Officer in Formula E Case

    Hyderabad, February 14 The Centre has given permission for the prosecution of senior IAS officer Arvind Kumar in the Formula E race case in which BRS Working President K T Rama Rao is a prime accused.The Telangana government had written to the Centre, as per the norms, seeking permission for...
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    Kerala Dispute: Opposition Questions Government’s Role in Ayyappa Sangamam Event

    Thiruvananthapuram, February 14 The opposition Congress in Kerala intensified its attack on the state government over the audit report of the recently held Global Ayyappa Sangamam, alleging that it was a continuation of the "gold theft" that occurred at Sabarimala.The sangamam was organized at...
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    High Court Discrepancies Fuel Fraud Claims in Ayyappa Meet Investigation

    On February 14, in Malappurram, Leader of the Opposition in the Kerala Assembly, V. D. Satheesan, launched a scathing attack on the Kerala government, alleging that the "Global Ayyappa Meet" held last year at Pampa was "a continuation of the Sabarimala gold heist," and demanded a comprehensive...
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