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FINANCIAL IRREGULARITIES
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- Ram Mandir missing funds: SC refuses urgent hearing of plea demanding CBI investigation into 'embezzlement'
- 'Ram ko loota, desh ko loota': Sibal takes dig at BJP on Ram temple donation theftRajya Sabha MP Kapil Sibal has called for the defeat of the BJP government, accusing them of looting the nation and even Lord Ram, dismissi...29 Jun, 2026, 04.51 PM IST
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...29 Jun, 2026, 12.48 PM IST
- Ram temple donation row: SC refuses urgent hearing on plea seeking fair probeThe Supreme Court has deferred an urgent plea seeking a time-bound probe into alleged embezzlement of Ram temple donations. Justices M M Su...29 Jun, 2026, 11.34 AM IST
- 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...28 Jun, 2026, 05.48 PM IST
- 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...27 Jun, 2026, 03.24 PM IST
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...27 Jun, 2026, 02.18 PM IST
- Amid Ram Mandir donation row, Tirupati Balaji Temple turns to ICAI to overhaul accounting systemFollowing allegations of a donation scam at Ayodhya's Ram Mandir, Tirumala Tirupati Devasthanams (TTD) is overhauling its financial systems...26 Jun, 2026, 04.52 PM IST
- Delhi CM Rekha Gupta directs district administration to inspect Shalimar Bagh's Fortis HospitalFortis Hospital inspection: Delhi Chief Minister Rekha Gupta has ordered an immediate inspection of Shalimar Bagh's Fortis Hospital followi...26 Jun, 2026, 09.08 AM IST
- Do you lose your interest and deposit if you have multiple PPF accounts? Here's what the rules sayDiscovering you have two Public Provident Fund accounts can be a common oversight, but it's crucial to address. Indian regulations strictly...26 Jun, 2026, 08.53 AM IST
- Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...25 Jun, 2026, 11.45 AM IST
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...25 Jun, 2026, 12.50 AM IST
- Rajesh Exports' troubles deepen with ED searches amid Rs 15 lakh crore revenue rowEnforcement Directorate officials conducted searches at Rajesh Exports' Bengaluru and Mumbai locations. This action follows scrutiny by mar...23 Jun, 2026, 05.45 PM IST
- Ayodhya Ram Temple Trust's financial row: Petition filed in SC seeks court-monitored probeA new Supreme Court petition demands a court-monitored probe into alleged financial irregularities within the Shri Ram Janmabhoomi Teerth K...23 Jun, 2026, 09.17 AM IST
- NHB probing Aavas Financiers over loan classification lapsesThe sector regulator has recalled refinancing support worth nearly Rs 500 crore —a punitive action that has set off a sweeping leadership o...22 Jun, 2026, 12.55 AM IST
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...22 Jun, 2026, 12.02 AM IST
- '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...21 Jun, 2026, 05.47 PM IST
- Ram temple construction committee chief says his role limited to overseeing construction work amid donation rowRam temple construction committee chairperson Nripendra Mishra stated his role is limited to supervising construction, declining to comment...13 Jun, 2026, 05.16 PM IST
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