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DOCUMENT IRREGULARITY COMPLAINTS
Ram temple donation row: Akhilesh intensifies attack on BJP, adds 'land grab' chargeSamajwadi Party chief Akhilesh Yadav has intensified his criticism of the BJP regarding the Ram temple donation controversy. He has raised ...- Tata Trusts vice chairman seeks inquiry into 1989 share transfer of Tata SonsA controversy surrounds a 1989 Tata Sons share transfer. Tata Trusts vice chairman Vijay Singh has requested an independent inquiry. This f...
- 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...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
- Digvijaya Singh writes to PM Modi, calls for govt white paper on exam leaks, action takenSenior Congress leader Digvijaya Singh has written to Prime Minister Narendra Modi. He requested a white paper on paper leaks in NTA exams ...
- Rajesh Exports shares hit 5% lower circuit for 2nd day; firm cites 'communication gap' after Sebi orderRajesh Exports shares tumbled for a second consecutive session on Friday, taking the two-day decline to about 10%, after Sebi's interim ord...
- The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...
- LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
- Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
- Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...
- NEET paper leak: CBI, government officials apprise Par panel of steps taken to prevent leakage in June 21 retestTop officials of the Union Education Ministry led by Higher Education Secretary Vineet Joshi, NTA Director General Abhishek Singh and offic...
- Delhi Gymkhana Club has MF investments worth Rs 200 crore, earned more from food and parties than sports: Financial reportDelhi Gymkhana Club saw its surplus surge nearly ten times to Rs 9.5 crore in 2023-24. Restaurants, bars, and banquets drove this revenue g...
- NEET UG 2026 paper leak: CBI files FIR, forms special investigation teamsIn a significant move, the CBI is now investigating the leak of the NEET-UG 2026 examination paper. This comes after the education ministry...
- 'Kaise haraya' AIMIM Corporator Sahar Sheikh in trouble: Thane tehsildar recommends FIR over 'fake' OBC certificateAIMIM corporator Sahar Sheikh is in trouble. Her father, Yunus Sheikh, faces a recommended FIR. An inquiry found a fake OBC caste certifica...
- FIR lodged against ex-Cong MP & vice chairman of ANSCBL for 'irregularities' in sanctioning loansPolice have filed a First Information Report (FIR) against Kuldeep Rai Sharma, vice chairman of Andaman and Nicobar State Cooperative Bank,...
- Gujarat: 17 visa consultancy firms raided over document irregularity complaintsSeveral visa consultant firms were under the scanner after complaints were received that people going abroad, especially to the USA, Canada...
- CBI raids Doordarshan centre in ShimlaThe eight member team reached Doordarshan centre around 8.00 AM and remained there till the evening.
- Central Vigilance Commission gets fresh 'coalgate' complaintsFresh complaints of alleged irregularities in coal block allocations have been submitted by whistle blowers and public to the CVC, which ha...
- CVC now probes recruitment scam in CWG OC; seizes documentsThe Central Vigilance Commission has initiated an inquiry into an alleged recruitment scam in the Commonwealth Games Organising Committee (...
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