Tag: financial irregularities

Supreme Court to hear petition against Sonam Wangchuk’s arrest today

The Supreme Court will hear a petition on Monday that seeks to…

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MP: ED files Rs 34.36 crore money laundering prosecution complaint against Ranjeet Group

India's Enforcement Directorate (ED) has ramped up its fight against financial fraud,…

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‘Glaring disclosures surface in FCRA violations by climate activist Sonam Wangchuk’ (Ld)

New revelations have emerged about serious violations of India's Foreign Contribution Regulation…

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Chhattisgarh liquor case: Chaitanya Baghel sent to 13-day EOW custody

In a big step forward for the Chhattisgarh liquor scam probe, key…

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Bihar: Prashant Kishor levels corruption allegations against four NDA leaders

Prashant Kishor Fires Fresh Allegations of Corruption Against Bihar NDA Leaders Patna,…

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ED raids HUDCO Bhilai in custom milling scam probe; action intensifies across Chh’garh

ED Raids HUDCO Bhilai in Chhattisgarh Custom Milling Scam Probe The Enforcement…

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ED files prosecution complaint in MNREGA funds misappropriation case

ED Files Money Laundering Case Against Ex-UP Officials for MNREGA Fund Misuse…

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SC to hear tomorrow PIL seeking probe into ‘unlawful captivity of elephants’ at Vantara

Supreme Court to Review SIT Report on Vantara Elephant Controversy The Supreme…

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More police brutalities surface in Kerala as family of DYFI leader vows to fight for justice

In Kerala's Adoor, a grieving family is gearing up for a fierce…

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Andhra ACB continues questioning IPS officer for third day

Senior IPS Officer N. Sanjay Under Investigation for Alleged Financial Irregularities in…

Sheetal Kumar Nehra