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FINANCIAL MISCONDUCT ALLEGATIONS INDIA
NEET fix as exams are getting messierFollowing the NEET paper leak, a re-test offered relief to millions. This highlights the immense scale of Indian examinations and the need ...27 Jun, 2026, 11.16 PM IST- Treat internal financial controls as business necessity, not as compliance burden: ICAI officialStrong internal financial controls are crucial for businesses, not just for compliance, according to the ICAI President. He emphasized that...27 Jun, 2026, 03.24 PM IST
- NIA chargesheets three more accused in Red Fort blast case; total count rises to 13The NIA has filed a supplementary chargesheet against three more individuals, including an absconding doctor, in the deadly November 2025 R...27 Jun, 2026, 03.03 PM IST
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...27 Jun, 2026, 02.18 PM IST
- Amid Ram Mandir donation row, Tirupati Balaji Temple turns to ICAI to overhaul accounting systemFollowing allegations of a donation scam at Ayodhya's Ram Mandir, Tirumala Tirupati Devasthanams (TTD) is overhauling its financial systems...26 Jun, 2026, 04.52 PM IST
- NCP (SP) MP Supriya Sule alleges 'political manipulation' ahead of 2029 elections, raises concern on Operation TigerNationalist Congress Party MP Supriya Sule expressed grave concerns, stating democracy is "on the verge of ending" as parties are being fra...25 Jun, 2026, 12.30 PM IST
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...25 Jun, 2026, 12.50 AM IST
- Ayodhya Ram Temple Trust's financial row: Petition filed in SC seeks court-monitored probeA new Supreme Court petition demands a court-monitored probe into alleged financial irregularities within the Shri Ram Janmabhoomi Teerth K...23 Jun, 2026, 09.17 AM IST
- Uber board sued over alleged 'serial' compliance failures, sexual abuse lawsuitsIn a complaint filed in San Francisco federal court, shareholders led by a Detroit pension fund said board members ignored repeated inter...23 Jun, 2026, 09.16 AM IST
- Investors to continue to monitor Kaynes Technology for governance improvement: InGovernThe electronic manufacturing services company has struggled with a slew of guidance revisions, higher working capital intensity, cash flow ...22 Jun, 2026, 02.47 PM IST
- Pakistani gangs targeted vulnerable girls across UK towns & cities: Rape Gang InquiryA survivor-led inquiry has concluded its initial phase, exposing decades of systematic child sexual exploitation across the UK. Predominant...20 Jun, 2026, 10.21 PM IST
- After 11 years in leadership, one employee thought reporting workplace issues would bring answers, instead, it left them fearing for their jobA long-serving retail leader reported serious workplace issues, including safety concerns and retaliation, to HR. The employee claims the H...18 Jun, 2026, 12.05 PM IST
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...15 Jun, 2026, 01.48 PM IST
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...15 Jun, 2026, 01.03 PM IST
- VC contract terms get tougher on founder shares after governance lapsesVenture capital firms are tightening founder contracts, with nearly 76% of Indian startups now allowing the forfeiture of vested shares for...12 Jun, 2026, 06.00 AM IST
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...11 Jun, 2026, 09.58 AM IST
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