financial irregularities
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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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NATIONAL
CBI : Conducts Multi-Location Searches in Kolkata Over Major Bank Fraud Case
CBI : The Central Bureau of Investigation carried out coordinated search operations across several locations in south Kolkata on Thursday…
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