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FINANCIAL IRREGULARITIES ALLEGATIONS
India eye strong Para Asian Games campaign despite reduced contingentIndia is preparing for the Asian Para Games with a smaller contingent than last time. The nation won a record 111 medals at the previous ed...- Bail does not make Sandip Ghosh innocent, says Bengal BJP chief on RG Kar caseSamik Bhattacharya stated that Sandip Ghosh's bail does not imply his innocence regarding alleged financial irregularities. He referred to ...
- Who is Mary Millben? American singer spars with Abhijeet Dipke, alleges CJP is funded by US donorsMary Millben and Abhijeet Dipke recently got engaged in a heated debate on X about foreign funding allegations affecting Indian politics. M...
- NPS investment in startups: AINPSEF writes to PM Modi seeking probe and asks for dissolution of NPS TrustManjeet Singh Patel has alleged serious financial irregularities concerning the National Pension System Trust. He has requested a high-leve...
- BFI suspends secretary general Pramod Kumar for alleged financial irregularitiesPramod Kumar, the Secretary General of the Boxing Federation of India, has been suspended from his position. This comes amid serious allega...
- Jantar Mantar protest site denotified: Small businesses fear losses as footfall dries upThe Delhi Police has denotified Jantar Mantar as a designated venue for protests, leading to concerns among local vendors. Shopkeepers repo...
- Parliamentary panel indicts NTA; hope 'arrogant' Modi govt takes it seriously: CongressCongress raised serious issues regarding the National Testing Agency, including malpractice and incompetence. A recent Parliamentary Standi...
- KTR seeks cancellation of Rs 3,296-crore Telangana road tenders, alleges irregularitiesKT Rama Rao has raised concerns about irregularities in the Radial Road-2 tender process, alleging misconduct by the Telangana government. ...
- Dino Morea allegedly questioned for 6 hours by Mumbai Police in Rs 65.54 crore Mithi River scamDino Morea has reportedly been questioned for six hours by the Mumbai Police's Economic Offences Wing. The actor's name surfaced during the...
- Delhi protest: Additional DCP charge withheld for ACP accused of sexually harassing journalistThe Delhi government has decided to withhold ACP Vivek Bhagat's additional duty charge amid sexual harassment allegations. Bhagat voluntari...
- Actress Rakul Preet Singh clarifies over income tax raids: 'Neither has anyone ever gifted me any property, nor do I accept'Rakul Preet Singh addressed recent income tax raids conducted at multiple locations related to her. She clarified that she was not connecte...
- National Housing Bank set to conduct forensic audit of SRG Housing FinanceAmid growing concerns over dubious lending practices, the National Housing Bank has initiated a forensic audit of SRG Housing Finance. This...
- ED says ex-Bengal minister Indranil Sen awarded Rs 85 cr tenders to associates, Rs 30 lakh to MamataIndranil Sen, a former minister, is under investigation for awarding tenders to close associates for personal gain. The Enforcement Directo...
- Man City scandal: What to know about the controversy surrounding the Premier League soccer teamManchester City has been charged with breaching Premier League financial rules repeatedly over several seasons. The investigation uncovered...
- Lloyds Enterprises settles listing rule violations case with SebiSebi has settled a case involving Lloyds Enterprises and former executives Rajesh Rajnarayan Gupta and Viresh Shankar Sohoni after Rs 4.16 ...
- Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over JIL DealMumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...
- ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities caseThe Enforcement Directorate executed search and seizure operations at 15 locations linked to MassArt Society's financial irregularities. Th...
- I-T searches premises linked to film producers Kumar Mangat Pathak, Vashu BhagnaniThe Income Tax Department on Monday searched multiple Mumbai locations linked to Panorama Studios and film producers Kumar Mangat Pathak an...
- Anti-betting law fails. A lesson for crypto?India’s online betting ban has failed to eliminate illegal gambling, with offshore networks continuing operations despite strict laws. The ...
- Rs 4 crore property dispute, fraud cases under lens in Delhi realtor's killing probeInvestigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...
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