Financial Irregularities
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Sambhal dargah faces probe over alleged financial irregularities, 'Waqf land' encroachment
Uttar Pradesh | Apr 13, 2025, 08:16 AM ISTAs per the complaint, the dargah of Dada Mouazmiya Shah, which is built on Waqf land at Janeta village panchayat of the Baniyakheda development block in Chandausi, was being illegally occupied by an individual named Shahid Mian.
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HC gives relief to Madhabi Puri Buch, ex-Sebi head, asks ACB not to act till March 4 on FIR order
Business | Mar 03, 2025, 08:08 PM ISTThe Sebi, in a statement on Sunday, said it "would be initiating appropriate legal steps to challenge this order and remains committed to ensuring due regulatory compliance in all matters".
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Mumbai Police EOW probes New India Cooperative Bank after RBI ban, customers rush to branches
Maharashtra | Feb 15, 2025, 10:58 AM ISTThe Mumbai Police Economic Offences Wing (EOW) has initiated a probe into alleged financial irregularities at New India Cooperative Bank after a complaint was filed by a bank representative. Investigators are reviewing financial records and transaction details to determine potential lapses.
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RG Kar: Court refrains to accept CBI chargesheet in financial irregularities case
Kolkata | Nov 30, 2024, 07:51 AM ISTAfter almost three months of his arrest, the CBI filed a chargesheet with Sandip Ghosh as the prime accused in the alleged financial irregularities case. The court did not accept the chargesheet on the grounds that official approval to file a chargesheet against a state employee was not granted.
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Sandip Ghosh, ex-principal of RG Kar Hospital, sent to judicial custody till September 23
Kolkata | Sep 10, 2024, 04:37 PM ISTSandip Ghosh, ex-principal of RG Kar Medical College, has been sent to judicial custody until September 23 by a CBI court. The court's decision follows his involvement in a case regarding financial mismanagement during his time at the institution.
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Sandip Ghosh in trouble: ED initiates money laundering probe in RG Kar financial irregularities case
Kolkata | Aug 27, 2024, 01:46 PM ISTThe ED's involvement was triggered by a Calcutta High Court order, expanding the investigation into the misconduct allegations, including illegal activities linked to unclaimed bodies and biomedical waste.
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Dudhsagar Dairy scam: Gujarat ex-minister sent to 7-day police custody for financial irregularities
India | Sep 16, 2022, 07:51 PM ISTDudhsagar Dairy scam: Chaudhary is a former chairman of the Gujarat Cooperative Milk Marketing Federation (GCMMF), which owns the well-known Amul brand, and also headed the Mehsana District Cooperative Milk Producers' Union Ltd, popularly known as Dudhsagar Dairy.
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Severe financial irregularities found during audit of Apeejay School: Manish Sisodia
India | May 12, 2019, 07:19 AM ISTThe school authorities said they will follow the law and will take "appropriate measures" to defend and safegaurd the interest and reputation of the students and the stakeholders.
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MHRD seeks AMU’s clarification over financial ‘irregularities’ of Rs 120 crore
India | Jul 11, 2016, 01:50 PM ISTThe Human Resource Development (HRD) ministry has sought a clarification from the Aligarh Muslim University over an issue of alleged financial irregularities of about Rs 120 crore claimed in a government audit report.
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Bengal chit fund scam: FIR against Trinamool MP, Assembly to pass fresh bill
National | Apr 27, 2013, 11:03 AM ISTKolkata, April 27: Compounding the miseries of West Bengal's ruling Trinamool Congress, employees of a news channel run by the collapsed Saradha Group lodged an FIR against party MP Kunal Ghosh while protests continued to
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Former Lucknow CMO Arrested
India | Jul 12, 2011, 12:55 PM ISTLucknow, July 12: Former Chief Medical Officer of Lucknow A K Shukla was today arrested by police in connection with alleged financial irregularities in the state health department.“Doctor Shukla was arrested from the trauma centre
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Kalmadi Refutes Indian High Commission's Denial
India | Aug 01, 2010, 03:06 PM ISTNew Delhi- Commonwealth Games Organising Committee chairman Suresh Kalmadi on Sunday insisted that the UK-based firm at the center of a corruption row that has hit CWG OC was recommended by the Indian High Commission