FINANCIAL IMPROPRIETY

Birlasoft faces whistle-blower complaints alleging financial impropriety, with ongoing investigations. CEO Guha aims to diversify revenue sources, track clients' performance, and mitigate risks due to market uncertainties.

Trump faces trial in New York for hush money payments to suppress stories of extramarital affairs. The case involves payments to Stormy Daniels and Karen McDougal orchestrated by Michael Cohen and the National Enquirer tabloid.

Uber and Lyft have settled for a combined $328 million to resolve wage theft claims in New York. The settlement follows investigations into allegations that the ride-hailing companies improperly charged drivers for sales taxes and fees that should h...

The Adani Group flew the bankers to Mundra in Gujarat to showcase the infrastructure of India’s largest private port and elaborate on the conglomerate’s strong financial conditions and expansion plans, said the people who requested anonymity discuss...

In seeking to intervene in the case, the New York Times, Dow Jones, Bloomberg and the Financial Times said bankruptcy law demands transparency. Letting customer names remain secret could turn bankruptcy proceedings into a "farce" if creditors start ...

Section 29C of RPA requires an unregistered party to furnish a contribution report under Rule 85B of Conduct of Election Rules 1961. Such contributions received by the parties are also 100% exempted from income tax, but parties are mandated to furni...

The Y S Jagan Mohan Reddy government violated the Constitution of India and bypassed the Legislature in spending public money to the tune of Rs 1.10 lakh crore, the CAG has observed. In its report on the state's Finance Accounts for the year ended M...

The agency had to seek the sanction on the directions of a special court which has rejected two closure reports filed by the agency against Ganguly, who was accused of financial impropriety during his tenure as the Consul General of India at Juba, S...

Whether it is buying a house jointly, being a guarantor, investing in your sibling’s business, or dealing with inheritance, find out the questions you should ask, precautions you should take, and foreplanning that is required.

James Spears's lawyer insists that the singer's estate should pay for his legal expenses.

The Salaria Officer’s Enclave, built a decade ago to house officers from the three armed forces, is at the centre of the controversy given the quality of work and structural infirmities found by an expert team.

Wirecard's implosion on Thursday, owing creditors almost $4 billion, is shaping up to be one of Germany's biggest corporate scandals, and regulator BaFin has come under fire at home and abroad for not spotting problems sooner.

Infosys on Friday said the board's audit committee has completed the independent probe into the anonymous whistleblower allegations and found "no evidence" of financial impropriety or executive misconduct. Speaking about the findings, Infosys Chairm...

Supreme Court monitored NRC exercise started in December 2013. The Office of Accountant General (Audit) had submitted to State Coordinator, NRC the inspection report of the office of State Coordinator, NRC for the period April 1, 2014 to December 3,...

The government, he said, "is committed for taking stringent action against NPAs and other irregularities."

The memo by MEA said Arora, as consul general in Houston, generated "fictitious vouchers... with his (Arora's) approval as the Head of Chancery (HoC)".

GoAir has suspended its director of flight operations Puneet Shankta over alleged improprieties in the recruitment of pilots for the airline.

The chief of Public Accounts Committee (PAC) emphasised the need for monitoring of funds at the time of issue by CAG for achieving desired results.

Addressing the Parliament, PM said that the CAG's allegations of impropriety in coal block allocation are without basis and unsupported by the facts.