Jammu, April 4 Lieutenant Governor of Jammu and Kashmir, Manoj Sinha, has suspended IPS officer Sanjeev Kumar Khajuria, pending an inquiry into alleged misuse of the general provident fund and income tax deductions of police personnel.According to an order issued on behalf of the LG by...
1st border battalion
chandraker bharti
financialmisconduct
general provident fund
home department
income tax deductions
india
investigation
jammu and kashmir
jkap-4 security battalion
lieutenant governor
manoj sinha
police misconduct
sanjeev kumar khajuria
suspension
New Delhi, April 1 The CBI registered a new case against industrialist Anil Ambani and Reliance Communications Ltd on Wednesday, alleging that they caused a loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India, officials said.The CBI has filed the case on charges of...
anil ambani
bdo india llp
cbi
corporate governance
financialmisconduct
forensic audit
fraud
india
investment losses
lic of india
misappropriation
new delhi
non-convertible debentures
prevention of corruption act
reliance communications
New Delhi, April 1 – The Central Bureau of Investigation registered a case against Reliance Communications Ltd (RCom), Anil Ambani, unknown public servants, and others on Wednesday, alleging that they caused wrongful loss of ₹3,750 crore to the Life Insurance Corporation (LIC) of India.The...
anil ambani
bank of india
banking fraud
central bureau of investigation
conspiracy
corporate investigation
financialmisconduct
forensic audit
fraud
india
life insurance corporation of india
non-convertible debentures
rcom
reliance communications
state bank of india
Latur, March 11 The headmaster of a government-aided school in the Latur district was detained on Wednesday for allegedly accepting a bribe of Rs 3,000 from a teacher, an official of the Anti-Corruption Bureau said.The accused headmaster was alleged to have demanded Rs 5,000 from the teacher...
anti-corruption bureau
bribery
corruption
education
financialmisconduct
government school
headmaster
india
latur district
police investigation
preventive corruption act
renapur police station
school administration
teacher
New Delhi, February 26 The CBI has registered a fresh case against industrialist Anil Ambani and Reliance Communications (RCOM) for allegedly defrauding the Bank of Baroda during 2013-17, causing a wrongful loss of more than Rs 2,220 crore to the bank, officials said on Thursday.The case stems...
Chandigarh, February 24 A committee formed by the director of the development and panchayats department of Haryana has recommended a police investigation after uncovering alleged forgery and procedural lapses involving officials from both IDFC First Bank and AU Small Finance Bank.This...
account fraud
account opening procedures
au small finance bank
bank account investigation
bharatiya nyaya sanhita
d.k. behera
de-empannelment
financialmisconductfinancial records
forgery
funds transfer investigation
government funds
haryana government fraud
idfc first bank
mmgay-2.0 scheme
state vigilance anti-corruption bureau
Chandigarh, February 24 Haryana Chief Minister Nayab Singh Saini on Tuesday informed the State Assembly that the state government had recovered nearly Rs 556 crore owed to it in the IDFC First Bank case."Nearly Rs 556 crore, including nearly Rs 22 crore in interest, was recovered within 24...
anti-corruption bureau
bank employees
bank fraud
chandigarh
corruption investigation
financial fraud
financial investigation
financialmisconduct
haryana government
idfc first bank
recovery of funds
state assembly
state government departments
vaidyanathan
Gandhinagar, February 23 The Gujarat government has de-empaneled 49 hospitals for irregularities in implementing the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (PM-JAY) over the past two years, the state assembly was informed on Monday.The suspension of 20 of the 49 hospitals was later...
amit chavda
ayushman bharat pradhan mantri jan arogya yojana
card approval
claims settlement
financialmisconduct
government funding
gujarat
health insurance
healthcare
hospital suspension
jamnagar
jccc hospital
medical council
pm-jay
praful pansheriya