Updated : 2 weeks, 6 days ago IST
New Delhi [India], Dec 30 (ANI): The Indian Ambassador to Austria, Renu Pall, has been recalled by the Ministry of External Affairs over financial irregularities and misuse of government money.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], Dec 2 (ANI): Finance Minister Nirmala Sitharaman on Monday said that nearly 78 per cent of depositors of Punjab and Maharashtra Corporation bank are now allowed to withdraw their entire account balance.
Updated : 1 month, 3 weeks ago IST
Guwahati (Assam) [India], Nov 29 (ANI): Assam Finance Minister Himanta Biswa Sarma on Thursday said that a huge financial scam took place in the National Register of Citizens (NRC) update process.
Updated : 2 months, 1 week ago IST
Bengaluru (Karnataka) [India], Nov 7 (ANI): There are allegations of moral turpitude, financial irregularities, some case of suspected murders, sexual harassment and Benami transactions against KA William, Bishop of Catholic Diocese of Mysore, said Robert Rosario, representative of the Chris
Updated : 4 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Aug 31 (ANI): A day after CG Power and Industrial Solutions Ltd sacked its Chairman Gautam Thapar, the troubled company has removed V R Venkatesh as the Chief Financial Officer for irregularities and unauthorised transactions.
Updated : 5 months ago IST
Mumbai (Maharashtra) [India], Aug 21 (ANI): Shares of Gautam Thapar-promoted CG Power and Industrial Solutions Ltd dropped further by 20 per cent on Wednesday after being locked in 20 per cent lower circuit in Tuesday's session.
Mumbai (Maharashtra) [India], Aug 20 (ANI): Shares of CG Power and Industrial Solutions Ltd plummeted nearly 20 per cent on Tuesday after its Risk and Audit Committee raised red flags on five counts which were prejudicial to the company.
Updated : 8 months, 2 weeks ago IST
New Delhi [India], May 10 (ANI): The Supreme Court on Friday agreed to hear a petition contending that over 31 lakh Non-Governmental Organizations (NGO) used public money but failed to explain their spending, on August 21.
Updated : 1 year, 1 month ago IST
New York [USA], Dec 18 (ANI): The Trump Foundation, a charitable organisation started by United States President Donald Trump, is set to be dissolved under judicial supervision amid an ongoing civil lawsuit pertaining to its finances.
Updated : 1 year, 11 months ago IST
New Delhi [India], Feb. 23 (ANI): Amid the controversy surrounding loan defaulters Nirav Modi and Rotomac owner Vikram Kothari, Prime Minister Narendra Modi on Friday asserted that the government is taking strong action against financial irregularities.
Updated : 2 years ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday dismissed the applications of Aam Aadmi Party (AAP) leaders, including that by Delhi Chief Minister Arvind Kejriwal, in connection with the Delhi and District Cricket Association (DDCA) criminal defamation case.
Updated : 2 years, 7 months ago IST
Pune (Maharashtra) [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned stud farm owner Hasan Ali Khan in a financial irregularities case.