FINANCIAL IRREGULARITIES
Arvind Kejriwal orders CAG audit of Delhi Jal Board amid allegations of financial irregularities
After questions were raised over financial irregularities in Delhi Jal Board by the opposition, Chief Minister Arvind Kejriwal has ordered a CAG Audit of the last 15 years of the water board. The objections and concerns of financial irregularities and mi...
Mumbai: Shiv Sena (UBT) to stage a protest march against alleged Financial irregularities in BMC on July 1, says Uddhav Thackeray
Mumbai, June 20 (ANI): Shiv Sena (UBT) will stage a protest march against alleged Financial irregularities in Brihanmumbai Municipal Corporation (BMC) on July 1, said Maharashtra former Chief Minister Uddhav Thackeray on ...
FEMA violation case: ED issues notice to ex-Kerala FM Thomas Isaac
The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Kerala Finance Minister in the previous LDF government, off...
Maharashtra Congress chief Nana Patole alleges financial irregularity charges against Shiv Sena's Subhash Desai
There seems to be growing dissidence among the allies of Maharashtra Vikas Aghadi (MVA) government as the State Congress chief Nana Patole has now alleged financial irregularities by Shiv Sena leader and Minister for Industries Subhash Des...
Ex-Maruti MD Jagdish Khattar booked by CBI for financial irregularities
CBI has filed FIR against Director of Carnation Auto India, Jagdish Khattar(former Maruti MD) and the said company(Carnation Auto India) and other unknown private person under criminal breach of trust, cheating and criminal misconduct.Ex-Maruti MD Jagdish Khattar booked by CBI f...
List of fugitives out; 28 offenders living abroad
As many as 28 Indians involved in financial irregularities with banks and other offenses are currently living abroad, according to data from the Indian government.List of fugitives out; 28 offenders living abroad
IL&FS probe: ED raids underway in Mumbai, Gurgaon, registers money laundering case
The Enforcement Directorate (ED) has registered a money laundering case in the matter concerning alleged financial irregularities in Infrastructure Leasing and Financial Services (IL&FS) Ltd. Raids are underway in Mumbai and Gurugram, atleast two sources in the know t
Govt issues lookout notice against DHFL promoters over financial irregularities
The Narendra Modi-government is looking to tighten the noose around companies and promoters suspected of financial irregularities. ET Now learns that the Ministry of Home Affairs has issued a lookout notice against the promoters of Dewan Housing Financial. Govt issues lo
Exclusive: SFIO receives complaint against L&T Group of financial irregularities
ET NOW Exclusive | Bihar JDU Rajya Sabha MP Kahkashan Perween has complained to Serious Fraud Investigation Office(SFIO) against Larsen & Toubro(L&T) group of financial irregularities. The JDU MP has alleged misappropriation of bank funds by L&T subsidiaries
'Lenders appoint PwC to look into Essar's book'
According to reports, lenders consortium have appointed Pricewaterhouse Cooper (PwC) to conduct a forensic audit on Essar Steels.'Lenders appoint PwC to look into Essar's book'
Delhi CM orders probe into the irregularities in DDCA
Delhi CM Arvind Kejriwal ordered a probe into the irregularities in Delhi and District Cricket Association (DDCA).Delhi CM orders probe into the irregularities in DDCA
SFIO to seek info on alleged irregularities in Reebok
SFIO to seek info on alleged irregularities in Reebok
SC issues notice to IFCI, govt on financial irregularities
SC issues notice to IFCI, govt on financial irregularities
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