financial irregularities
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NATIONAL
Investigation – Kerala Police Reconstruct Attack Incident Linked to ED Raid
Investigation – The Kerala Police have intensified their investigation into the attack on officials of the Enforcement Directorate (ED) by…
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NATIONAL
Corruption – West Bengal Clears Legal Action Against Former RG Kar Principal
Corruption – The West Bengal government has approved the prosecution of former RG Kar Medical College and Hospital principal Sandip…
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NATIONAL
TempleFraud – Rameswaram Temple Suspends Six Staff Over Prasadam Irregularities
TempleFraud – A major administrative inquiry at the famous Arulmigu Ramanathaswamy Temple has led to the temporary suspension of six…
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NATIONAL
Treasury Scam – ED Expands Jharkhand Probe Into Alleged Salary Fund Fraud
Treasury Scam – The Enforcement Directorate has stepped up its investigation into an alleged large-scale misuse of government funds in…
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NATIONAL
Treasury – BJP Questions Jharkhand Over Missing Rs 10,000 Crore Funds
Treasury – The Bharatiya Janata Party has intensified its criticism of the Jharkhand government, alleging a lack of transparency in…
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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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