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FINANCIAL IMPROPRIETY ALLEGATIONS
No financial impropriety found in whistleblower allegations: Birlasoft CEOBirlasoft faces whistle-blower complaints alleging financial impropriety, with ongoing investigations. CEO Guha aims to diversify revenue s...01 May, 2024, 06.01 AM IST- EU investigating German watchdog over Wirecard collapseWirecard's implosion on Thursday, owing creditors almost $4 billion, is shaping up to be one of Germany's biggest corporate scandals, and r...26 Jun, 2020, 11.38 PM IST
- Not received Sebi request for further audits: InfosysEarlier this month, Infosys put out the results of its internal investigation -- clearing the executives of all wrong-doing. The whistleblo...24 Jan, 2020, 12.02 PM IST
- Rajiv Mehrishi never dealt with defence ministry proposals: Finance MinistryThe Congress on Sunday alleged that the government compromised "national interest" and "national security" in the purchase of the 36 aircra...11 Feb, 2019, 10.24 PM IST
- BN Srikrishna to probe conflict charges against Chanda KochharFormer SC judge BN Srikrishna was chairman of the Financial Sector Legislative Reforms Commission and is currently heading a panel on data ...15 Jun, 2018, 11.09 AM IST
- Congress targets Piyush Goyal again, demands his removalCongress claimed that four months after holding the portfolio of New and Renewable Energy, Goyal sold his entire holding in Flashnet Info S...29 Apr, 2018, 09.48 AM IST
- Religare Enterprises gets the blues on SFIO probe talkThe company, meanwhile, has approved raising of funds to the tune of Rs 916.42 crore.20 Feb, 2018, 12.18 PM IST
- BCCI seeks Sridhar's replacementSridhar stepped down last month after being under the scanner for alleged financial impropriety in his home association -- Hyderabad -- whe...16 Oct, 2017, 01.55 PM IST
- Rohit Tandon's homes abroad, Khaitan links under lensDelhi Police brought Tandon under surveillance after income-tax raids first yielded Rs 125 crore on October 7 and Rs 19 crore two weeks ago.13 Dec, 2016, 11.45 AM IST
- HRD ministry seeks AMU's reply on fund 'bungling'The HRD ministry on Saturday sought a clarification from AMU on the audit report in which financial impropriety of Rs 120 crore has been cl...11 Jul, 2016, 11.11 AM IST
- Another Mahinda Rajapaksa loyalist held for fraud in Sri LankaRajapaksa are under the scanner for alleged financial fraud since their leader was defeated by current President Maithripala Sirisena.05 May, 2015, 08.17 PM IST
- United Spirits appoints new Finance Head, Company SecretaryThese appointments came in the wake of Diageo-owned United Spirits' Board asking its erstwhile promoter and current Chairman Vijay Mallya t...27 Apr, 2015, 03.55 PM IST
- DDCA Executive Committee asks BCCI VP Bansal to resign in 72 hoursHowever Bansal remained defiant and said that he would not tender his resignation and is getting ready for a pitched legal battle.22 Dec, 2014, 08.41 PM IST
- I'm opting out of race for BJP chief to save party: Nitin GadkariGadkari is facing charges of dubious funding of his Purti Power and Sugar Limited as well as of not returning excess land alloted to the fa...22 Jan, 2013, 11.10 PM IST
- Allahabad HC seeks Centre's response on Robert Vadra probe petitionCentre was today asked by the Allahabad High Court to respond within three weeks into allegations levelled by Arvind Kejriwal against Rober...11 Oct, 2012, 05.28 PM IST
- Judicial reform: Brooks No Delay, Mr MoilyA MOVE by the Supreme Court collegium of judges, which decides on appointments to the higher judiciary , reportedly to transfer around 20 j...13 Sep, 2010, 06.32 AM IST
- Tata's Liberia bid gets approvalLiberian government has cleared the Indian major for the auction.20 Dec, 2008, 08.39 AM IST
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