financial irregularities
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NATIONAL
Legal – IPAC Co-Founder Vinesh Chandel Seeks Bail in Coal Scam Case
Legal – A Delhi court is set to examine a bail application filed by Vinesh Chandel, co-founder and director of…
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NATIONAL
Finance – ED Conducts Multi-City Raids Linked to Punjab Minister Probe
Finance – The Enforcement Directorate on Friday carried out coordinated searches at several locations connected to Punjab’s Industries Minister Sanjeev…
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NATIONAL
Finance – CBI Expands Probe Into Builder-Bank Nexus Across India
Finance – The Central Bureau of Investigation (CBI) has intensified its investigation into alleged irregularities involving real estate developers and…
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NATIONAL
Investigation – Delhi Court Grants ED Custody in Coal Money Probe Case
Investigation – A Delhi court has remanded Vinesh Chandel, director of Indian PAC Consulting Pvt. Ltd., to 10 days in…
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NATIONAL
Audit – Maharashtra Faces Questions Over ₹891 Crore Financial Irregularities
Audit – Maharashtra’s financial management has come under scrutiny after a recent audit highlighted significant gaps in accountability and delayed…
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NATIONAL
Infrastructure – Audit Report Flags Major Cost Surge in Delhi CM Residence Renovation
Infrastructure – The renovation of the official residence of former Delhi Chief Minister Arvind Kejriwal has come under scrutiny after…
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BUSINESS
BankFraud – CBI Registers Fresh Case Against Anil Ambani Over ₹1,085 Crore Loan Fraud
BankFraud – India’s premier investigative agency, the Central Bureau of Investigation (CBI), has filed a new criminal case against industrialist…
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NATIONAL
BankFraud – ED Questions Anil Ambani for Over Nine Hours
BankFraud – The Enforcement Directorate continued its scrutiny of industrialist Anil Ambani on Thursday, questioning him for more than nine…
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NATIONAL
CourtCase – Delhi Court Extends Custody of Al Falah Chairman
CourtCase – A Delhi court on Friday ordered a 14-day extension of judicial custody for Jawad Ahmed Siddiqui, chairman of…
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NATIONAL
CBI – Special Court Orders Arrest of RG Kar Whistleblower Akhtar Ali
CBI- A special court handling cases of the Central Bureau of Investigation on Friday issued an arrest warrant against Akhtar…
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