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FINANCIAL FRAUD IN TEMPLES
Ayodhya donation probe: Teacher, car mechanic, retired bank employee among 8 accusedEight individuals, including a teacher and a former mechanic, have been arrested in Ayodhya for allegedly embezzling donations meant for th...
Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...
Ayodhya donation theft: UP Police probe assets of 22-year-old accused earning Rs 15,000 a monthA 22-year-old earning ₹15,000 monthly is under UP Police scrutiny for allegedly acquiring a ₹65-lakh house, a new farmhouse, a ₹1-lakh moto...
Ram temple donation embezzlement probe widens; bank officials under scrutinyAyodhya Police have intensified their probe into alleged embezzlement of Ram temple donations, conducting raids on eight accused and expand...
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...
'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...
'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...
Vaishno Devi offerings case exposes toxic metal in silver: How this adulterant, if present in your jewellery, can damage lungs, kidneys & raise cancer riskA major controversy has emerged at the Vaishno Devi Temple after investigations found that much of the “silver” donated by devotees contain...
Sabarimala case: ED raids 21 locations across 3 states over alleged misappropriation of temple goldThe Enforcement Directorate has searched 21 locations in Kerala, Tamil Nadu, and Karnataka. This action is part of a money laundering inves...
Solicitor general defends govt’s takedown regime in X HC caseThe Indian government defended Rule 3(1)(d) of the IT Rules in the Karnataka High Court, stating it flags illegal online content to interme...
'God is watching': TV actress Puja Banerjee after being accused of extortion amid house mortgage and scam claimsPuja Banerjee and Kunal Verma, recently victims of a financial fraud, now face accusations of extortion and assault from Bengali film produ...
Changes in GST must be more comprehensive than mere rate reduction: CongressFinance Minister Nirmala Sitharaman announced that GST rates will be reduced soon, prompting the Congress to call for a comprehensive GST 2...
Zomato’s $1-billion fundraise; Paytm’s first quarterly profitZomato is planning to raise Rs 8,500 crore via the QIP route to take on the competition in the quick commerce stakes. This and more in toda...
In Ayodhya, Zee boss Punit Goenka dubs Sony deal termination as 'a sign from the Lord'Sony Group Corp on Monday said it is calling off a USD 10 billion merger of its India unit with Zee Entertainment, following a stalemate ov...
Ayodhya Ram Mandir donation: How to safely donate to Ram Janambhoomi Temple Trust and avoid fake websitesDiscover the secure steps for contributing to the Ram Temple Trust in our detailed guide. Visit the authorized website, validate security m...
UK gurdwara issues scam warning after Indians duped with fake job offersThe Sri Guru Nanak Darbar Gurdwara in Gravesend posted a copy of the scam advertisement with the words “Scam Alert” on its website and soci...
SC to take up on June 9 pleas seeking review of verdict upholding validity of Aadhaar schemeThe Supreme Court will take up on June 9 pleas seeking review of a verdict upholding the Centre's flagship Aadhaar scheme as constitutional...
Market Movers: Dollar on a high; Hearing on RBI's Feb circular continues & CFO optimism risesA lowdown on top macro triggers that may move market on Friday.
Three top real estate builders’ assets, liabilities to be probed by MaharashtraThe decision was taken by Minister of State for Home Ranjit Patil, who last night met with the aggrieved flat buyers.
Real estate, election campaigns routing black money: ReportMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...