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FUND MISMANAGEMENT CASE
Wedding expenses, car purchase among Rs 19 lakh spending disclosed by Ram Temple donation theft accusedFresh financial leads have emerged in the Ram Temple donation embezzlement case. Accused Avinash Shukla reportedly revealed an additional R...- 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...
- '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...
- 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...
- Rajasthan Royals' $1.63 billion buyout delayed on funding, legal hurdlesThe proposed $1.63 billion buyout of IPL franchise Rajasthan Royals has been delayed due to funding challenges, regulatory concerns and com...
- SFIO widens probe into IndusInd Bank; summons audit firms over ₹2,000 crore derivatives irregularitiesThe Serious Fraud Investigation Office is investigating IndusInd Bank's derivatives portfolio. Major audit firms associated with the bank o...
- Religare Enterprises, Religare Finvest settle case with Sebi; pay Rs 10.5 croreSebi had received complaints alleging financial mismanagement and diversion of funds primarily in RFL, a subsidiary of REL which is a liste...
- Lone Star subsidiary approaches NCLT alleging oppression and mismanagement in RattanIndia FinanceLSF 10 Rose Investments, a subsidiary of Lone Star and an investor in the company, has argued in its petition before the tribunal that the ...
- BJP cites RTI to allege Arvind Kejriwal didn't spend money from CM relief fund on COVID-19 pandemicCiting the reply, the BJP's national media incharge Anil Baluni attacked the Delhi's chief minister, saying his government did nothing for ...
- UP-RERA deregisters two projects of Ansal API, imposes Rs 1.6 crore penaltyRERA said that the strict action has been taken after the promoter could not provide a satisfactory response to the deregistration notices ...
- TV9’s minority shareholders move NCLTSAIF III Mauritius Company had moved NCLT to prevent the sale of TV9 by its majority stakeholder and venture capitalist Srini Raju and his ...
- Continuance of loss-making Nano example of mismanagement: Mistry's lawyerTwo firms controlled by Cyrus Mistry's family have moved the National Company Law Tribunal against the Tata group, alleging oppression of m...
- CBI reveals name of whistleblower in rifle factory probeThe CBI's Anti-Corruption Bureau (ACB) office in Kolkata, which registered an FIR on October 17, has named the person in an annexure and id...
- Timeline: All about Mallya-Diageo dealVijay Mallya began after he inked a settlement with Diageo in February this year. It was a deal that release him from claims of mismanaging...
- Avigo Capital fund managers including Achal Ghai exit in out of court settlementMahendra Swarup, Avigo Capital’s India MD, and Ghai now plan a new venture capital fund for which commitments have already started coming i...
- PMO forces rethink on ashram schools for tribal studentsThe ashram schools are expensive, with the states spending Rs 1,000 per student per month on average only on food and lodging.
- Lenders set strict terms for promoters of debt-laden companiesLenders have started tightening their purse strings and turning ultra cautious in offering loan restructuring to promoters who have run bus...
- SFIO probes Sesa Goa for financial fraudThe government has ordered the Serious Fraud Investigation Office, to probe into mismanagement and financial irregularities in Vedanta Grou...
- FMC appoints Patni to audit NCDEX’s booksCommodity exchanges regulator Forward Markets Commission (FMC) on Monday appointed Kolkata-based auditor Patni & Co to conduct, among other...
- China's futures investors to have security fundChina will set up a fund worth up to $103.9 million to compensate futures investors in case their brokers fail to pay back their margin.
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