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27 results for “Financial Irregularities”

ED Raids 5 Locations in West Bengal Over Alleged 160 Crore Rupee TMC Linked Transaction Probe

ED Raids 5 Locations in West Bengal Over Alleged 160 Crore Rupee TMC Linked Transaction Probe

3 hours ago

NFRA Launches Probe Into Rajesh Exports Following Massive Revenue Misstatement Allegations

NFRA Launches Probe Into Rajesh Exports Following Massive Revenue Misstatement Allegations

3 hours ago

Badrinath Dham Donation Probe: Government Suspends Pramod Nautiyal Amid Corruption Allegations

Badrinath Dham Donation Probe: Government Suspends Pramod Nautiyal Amid Corruption Allegations

5 hours ago

Ayodhya Ram temple donation theft: SIT's report names six employees, cites major security lapses

Ayodhya Ram temple donation theft: SIT's report names six employees, cites major security lapses

19 hours ago

Ayodhya Trust Meeting Set to Decide Fate of Champat Rai and Anil Mishra Amid Donation Theft Row

Uttar Pradesh 2

Ayodhya Trust Meeting Set to Decide Fate of Champat Rai and Anil Mishra Amid Donation Theft Row

1 day ago

Amid Donation Scam Row, Devotee Turnout at Ayodhya's Ram Mandir Refuses to Dip

Amid Donation Scam Row, Devotee Turnout at Ayodhya's Ram Mandir Refuses to Dip

3 days ago

Ayodhya Donation Case Widens: Three More Named as Police Move for Fresh Remand After Avinash's CCTV Confession

Uttar Pradesh 3

Ayodhya Donation Case Widens: Three More Named as Police Move for Fresh Remand After Avinash's CCTV Confession

3 days ago

Ayodhya lawyers escalate protest, demand FIR against three Ram temple trust officials in donation scam

Uttar Pradesh 2

Ayodhya lawyers escalate protest, demand FIR against three Ram temple trust officials in donation scam

5 days ago

Delhi Government Puts Power Distribution Firms Under Financial Scanner Over Rs 38,000 Crore in Unpaid Dues

Delhi Government Puts Power Distribution Firms Under Financial Scanner Over Rs 38,000 Crore in Unpaid Dues

6 days ago

Bihar Education Scandal Traced to IAS Officer Anand Kishore as RJD MP Sudhakar Singh Pushes for Court-Supervised Probe

Bihar Education Scandal Traced to IAS Officer Anand Kishore as RJD MP Sudhakar Singh Pushes for Court-Supervised Probe

8 days ago

Supreme Court Puts Ram Mandir Donation Embezzlement Plea on Hold Until July, Rejects Urgent Hearing

Uttar Pradesh 4

Supreme Court Puts Ram Mandir Donation Embezzlement Plea on Hold Until July, Rejects Urgent Hearing

9 days ago

Ram Mandir Donation Theft: Alok Kumar clears the air on Champat Rai’s resignation and the ongoing probe

Uttar Pradesh 4

Ram Mandir Donation Theft: Alok Kumar clears the air on Champat Rai’s resignation and the ongoing probe

9 days ago

Multi-Crore Scam in Delhi Health Directorate: Former Director General and Two Others Arrested

Multi-Crore Scam in Delhi Health Directorate: Former Director General and Two Others Arrested

10 days ago

Ayodhya Ram Mandir Donation Theft Scandal: Questions Raised Over Champat Rai and Anil Mishra's Role

Uttar Pradesh 1

Ayodhya Ram Mandir Donation Theft Scandal: Questions Raised Over Champat Rai and Anil Mishra's Role

10 days ago

Opposition Rejects Ram Temple Trust Resignations as Insufficient, Demands Full Probe and Dissolution

Uttar Pradesh 2

Opposition Rejects Ram Temple Trust Resignations as Insufficient, Demands Full Probe and Dissolution

11 days ago

Sleeping man burns to death in a locked Gwalior room as Madhya Pradesh loosens transfer rules for government teachers

Madhya Pradesh 2

Sleeping man burns to death in a locked Gwalior room as Madhya Pradesh loosens transfer rules for government teachers

14 days ago

Kharge Publicly Rebukes Congress Workers at Bengaluru Rally Over DK Shivakumar Chants and Warns of CCTV-Based Disciplinary Action

Kharge Publicly Rebukes Congress Workers at Bengaluru Rally Over DK Shivakumar Chants and Warns of CCTV-Based Disciplinary Action

16 days ago

Ram Mandir Donation Probe: SIT Finds Major Lapses, 'Tinnu' Held the Keys, Champat Rai Given Clean Chit

Investigations 10

Ram Mandir Donation Probe: SIT Finds Major Lapses, 'Tinnu' Held the Keys, Champat Rai Given Clean Chit

16 days ago

Ram Mandir Donation Scandal: SIT Interrogates Champat Rai Four Times, Submits 140-Page Report to CM Yogi Today

Uttar Pradesh 3

Ram Mandir Donation Scandal: SIT Interrogates Champat Rai Four Times, Submits 140-Page Report to CM Yogi Today

17 days ago

Alive People Listed as Dead to Steal Funeral Welfare Funds: Rs 4.5 Lakh Embezzlement Confirmed in East Champaran

Alive People Listed as Dead to Steal Funeral Welfare Funds: Rs 4.5 Lakh Embezzlement Confirmed in East Champaran

17 days ago

Ram Temple Donation Scam in Ayodhya: SIT Report Finalised, Action Expected Against 7 Sevaadars and Other Key Accused

Uttar Pradesh 3

Ram Temple Donation Scam in Ayodhya: SIT Report Finalised, Action Expected Against 7 Sevaadars and Other Key Accused

17 days ago

Haridwar Land Scam: CM Dhami Recommends Dismissal of IAS Officer Varun Chaudhary, Punishes Top Bureaucrats

Haridwar Land Scam: CM Dhami Recommends Dismissal of IAS Officer Varun Chaudhary, Punishes Top Bureaucrats

17 days ago

Mahant Shashikant Das Clarifies Stand on Commission Allegations in Ram Mandir Trust Office Construction

Uttar Pradesh 4

Mahant Shashikant Das Clarifies Stand on Commission Allegations in Ram Mandir Trust Office Construction

17 days ago

Ram Mandir Donation Scam: Will Key Trust Officials Step Down as SIT Investigation Intensifies?

Uttar Pradesh 5

Ram Mandir Donation Scam: Will Key Trust Officials Step Down as SIT Investigation Intensifies?

18 days ago

Yogi Adityanath Visits Ayodhya as SIT Uncovers Stolen Diamonds and Jewelry Among Ram Mandir Trust Offerings

Uttar Pradesh 2

Yogi Adityanath Visits Ayodhya as SIT Uncovers Stolen Diamonds and Jewelry Among Ram Mandir Trust Offerings

19 days ago

Bihar Lawmaker Serves Legal Notice on Ram Temple Trust, Seeks Full Five-Year Financial Audit

Bihar Lawmaker Serves Legal Notice on Ram Temple Trust, Seeks Full Five-Year Financial Audit

20 days ago

Ayodhya Ram Mandir Donation Row Deepens: SIT Grills Bank and TCS Staff for a Third Day as Brijbhushan Singh Warns 'No Smoke Without Fire'

Uttar Pradesh 1

Ayodhya Ram Mandir Donation Row Deepens: SIT Grills Bank and TCS Staff for a Third Day as Brijbhushan Singh Warns 'No Smoke Without Fire'

20 days ago