Tag: financial irregularities

CBI files addl chargesheet in RG Kar financial corruption probe, names ex-official

Kolkata, Dec 1 (LatestNewsX)—On Monday, the Central Bureau of Investigation filed an expanded…

Sheetal Kumar Nehra

Kerala loan fraud case: ED raids ex-MLA PV Anvar’s residence, business premises

Malappuram, Nov 21 (LatestNewsX) The Enforcement Directorate (ED) on Friday launched extensive…

Sheetal Kumar Nehra

ED intensifies probe into Cooperative Bank fraud in Thiruvananthapuram

The Enforcement Directorate (ED) seized key evidence and property papers during raids…

Sheetal Kumar Nehra

ISKCON Kolkata cheating case: Book supplier arrested 6 years after Rs 2 cr fraud

In Kolkata, police arrested a book supplier on Monday after a decade‑old…

Sheetal Kumar Nehra

CBI books ex-official of BHEL, 3 others in Rs 68 lakh GST fraud

In New Delhi on November 7, the Central Bureau of Investigation (CBI) announced…

Sheetal Kumar Nehra

IPO scam: ED seizes 400 cheque books, electronic devices after searches in Mumbai

The Enforcement Directorate (ED) raided several sites in Mumbai on October 29, targeting…

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Pakistan: Financial irregularities, missing medical supplies reported from Balochistan hospital

The Public Accounts Committee (PAC) of the Balochistan Assembly has publicly spoken…

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Kerala BJP leaders rush to pacify former spokesperson after allegations

Thiruvananthapuram – The Bharatiya Janata Party (BJP) in Kerala is in turmoil…

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“Totally false story had been weaponised”: Gautam Adani on Hindenburg’s report

Gautam Adani, the head of India’s Adani Group, told students at Mumbai’s…

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Manipur: ED attaches three immovable properties in PMLA case

The Enforcement Directorate (ED) has taken steps to freeze three properties in…

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