Searched for
FRAUD IAS
CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- IDFC First Bank case: Haryana govt gives go-ahead to CBI to probe 5 IAS officers' roleThe Haryana government has approved a CBI probe into five IAS officers concerning a Rs 590-crore IDFC First Bank fraud. This permission all...
- Trust at risk: Cyber crime is becoming a branding crisis for banksCybercrime is undermining the traditional trust associated with bank brands, forcing a reevaluation of communication strategies. Current an...
- Odisha IAS officer accused of cheating man of Rs 95 lakh in land fraud; Complainant also alleges death threats & legal intimidationA senior Odisha IAS officer, Aradhana Das, is under investigation after an FIR was registered over an alleged Rs 95 lakh land fraud case. T...
- Haryana sets up high-level panel to probe unauthorised fund transfers from IDFC First Bank, AU Small Finance BankHaryana has formed a high-level committee to investigate unauthorized fund transfers from IDFC First Bank and AU Small Finance Bank. The fo...
- Internal audits, balancing assurance and advisoryInternal audit functions are at a crucial point, balancing assurance and advisory roles amid rising regulatory demands and complex risks. B...
- Delhi HC extends interim arrest protection for former IAS officer Pooja Khedkar to Oct 4The Delhi High Court has extended interim protection from arrest for former IAS officer Pooja Khedkar until October 4, 2024. The court adjo...
- Centre discharges Puja Khedkar from Indian Administrative Service with immediate effectThe Centre has discharged Puja Khedkar from the Indian Administrative Service with immediate effect. Khedkar is accused of submitting forge...
- Mother of former probationary IAS officer Puja Khedkar gets bail in criminal intimidation caseManorama Khedkar, mother of former probationary IAS officer Puja Khedkar, was granted bail by a Pune court after completing 14 days in judi...
- Enforcement Directorate to probe fake COVID vaccination camps in Kolkata"The ED has filed an Enforcement Case Information Report (ECIR) over the matter. The ED will probe the money laundering angle, if there is ...
- PM Modi asks CAG to develop innovative methods to check frauds in govt departments"CAG should look for innovative methods to deal with occupational fraud," PM Modi said adding that the auditor can play a role in improving...
- Devyani Khobragade's father joins CongressUttam Khobragade, who had retired in 2011, joined the Congress in New Delhi in the presence of Rahul Gandhi, party sources said.
- 74% of all cases registered by ED on fraud, graftAbout 83% of all money laundering cases registered by the ED in the last one year are those related to financial institutions and real esta...
- 145 IAS officers faced graft charges in past ten years145 IAS officers faced charges of alleged involvement in corruption in the last ten years by CBI and state government agencies.
- Diplomat Devyani Khobragade arrives in MumbaiDevyani was granted full diplomatic immunity and returned to India on the day a jury indicted her for visa fraud in the United States.
- Central Vigilance Commission to rejig advisory board to assist CBI on financial fraudsCVC has launched a manhunt to reconstitute its advisory board to help the CBI in probing cases related to commercial and financial frauds.
Load More
