financial records

Mumbai, March 24 The Comptroller and Auditor General (CAG) has flagged several financial irregularities in the functioning of the Maharashtra State Commission for Protection of Child Rights during the fiscal year 2018-19, raising serious concerns over weak internal controls and accounting...

Bengaluru, March 16 – The Enforcement Directorate (ED) conducted searches at the offices of Mantri Developers, a prominent real estate firm based in Bengaluru, and at the residences of its founder and Chairman, Sushil Mantri, on Monday, as part of an investigation into alleged money laundering...

Chandigarh, March 9 Punjab BJP president Sunil Jakhar alleged on Monday that the AAP government in the state was conspiring to financially weaken the Punjab State Power Corporation Limited (PSPCL) by manipulating financial records and misleading people about electricity tariff reductions...

Chandigarh, March 9 – Punjab BJP President Sunil Jakhar on Monday exposed what he described as a conspiracy by the state AAP government to financially bankrupt the Punjab State Power Corporation Ltd (PSPCL).Jakhar explained to the media here, with supporting facts, how the government is...

Mumbai, March 6 – A raid conducted by the Maharashtra Anti-Terrorism Squad (ATS) in Mumbai to uncover an online network of terrorist activities in the state, along with the arrest of engineering student Ayan Shaikh for alleged links with the Pakistan-based terrorist organization Jaish-e-Mohammed...

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...

Kochi, March 5 – The Kerala High Court on Thursday raised concerns about discrepancies in the accounts related to the Global Ayyappa Sangamam and directed the auditor to submit a detailed report within ten days.The issue came up during the court's examination of alleged financial...

Kolkata, March 3 In fresh action in connection with the Sahara Prime City land case, the Enforcement Directorate (ED) raided multiple premises of the company and its officials in Odisha, Andhra Pradesh and Karnataka and seized electronic evidence, an official said on Tuesday.The ED's Kolkata...

New Delhi, February 28 – The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Amit Singh, an officer of the Indian Ordnance Factory Services (Batch 1998), in connection with possessing assets disproportionate to his known sources of income.Singh...

Amritsar, February 26 The Shiromani Gurdwara Parbandhak Committee (SGPC) on Thursday decided to retire the head granthi of the Golden Temple, Giani Raghbir Singh, days after he flagged corrupt practices and irregularities within the apex gurdwara body.On February 19, the SGPC had served him a...

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...

Pilibhit (UP), February 13 An employee of a government-run college in Pilibhit, Uttar Pradesh, allegedly embezzled ₹1.01 crore from the state treasury by creating fake invoices and transferring the funds to his wife's bank account, officials said.The fraud came to light after Bank of Baroda...

Kochi, Feb 9 The Kerala High Court on Monday ordered the vigilance department to investigate alleged misappropriation of gold and money in connection with the installation of a new temple flag mast at the Sabarimala shrine in 2017.The order was issued by a Division Bench comprising Justices...