financial irregularities

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...

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...

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...

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...

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...

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...

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...

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...