Tuesday, July 14, 2020

TOPIC

financial irregularities

Central audit team finds JNU officials guilty of committing fraud worth Rs 57 lakhs in the financial year 2017-2018

The DGCAE has recommended that criminal cases be lodged against the JNU officials for availing LTCs using fake bills.

No relief for Azim Premji as Karnataka High Court dismisses plea seeking quashing summon in financial irregularities case

Azim Premji is accused of siphoning money through gifts and amalagation of three companies into a loss-making companiy

Enforcement Directorate summons Anil Ambani who had borrowed ₹14,000 crores from Yes Bank

The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.

Rana Kapoor and Wife booked for taking bribes to the tune of ₹307 crores through the purchase of posh Delhi bungalow

The fact that Bliss Abode Pvt Ltd. (where Kapoor was a co-borrower) bought the property (in charge with Yes Bank, the founder of which is Rana Kapoor) was a clear case of conflict of interest. This vital information was withheld from the Yes Bank Board and the MCC in violation of the bank's code of conduct and the Companies Act, 2013.

Six-year-old Yes Bank had ‘robust relationships’ with over 300 government entities in 2011 under Congress rule

Rana Kapoor's Yes Bank which is under scanner over allegations of financial irregularities, prospered greatly during the UPA regime.

Bankruptcy looms over NDTV as auditor’s review shows a grim picture

In its financial statement filed with the bourses, NDTV auditors have expressed concern over the company continuing as a going concern entity.

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!

Land scam in Church of South India Trust runs into hundreds of crores: Report

Archbishop Govada Dyvasirvadam was arrested in December for misappropriating church funds worth several crores.

Raghav Bahl claims his companies are clean, but how ‘clean’ are they really?

Bahl has asserted that he was and has been fully 'tax compliant',

Reports claim IT raids being conducted at The Quint founder Raghav Bahl’s residence and Quint office

It is being reported that other professionals are also being raided

Latest News

Here are the six significant statements by the court today while denying bail to Tahir Hussain, accused in the Delhi anti-Hindu riots

Tahir Hussain had sought bail saying there was no cogent evidence to link him to Ankit Sharma's murder

Nepal PM says Shri Ram was Nepali and India has created ‘fake Ayodhya’, admits scholars will not believe his ‘new fact’

Nepalese Prime Minister KP Sharma Oli claimed that India falsely says Shri Ram was born in Ayodhya, India.

Amidst rising demand to boycott Chinese products, Bollywood actor Karthik Aryan drops multi-crore endorsement deal with Oppo

Karthik Aryan has become the first Bollywood actor to drop a multi-crore deal with a Chinese brand.

AMU girl complains about being threatened and hounded since CAA was passed, told she will be made to wear “brass hijab”

Calling her a "Sanghi", the fellow AMU students had attacked her for calling out sexualisation of women in the varsity

The death of BJP MLA Debendra Nath Roy shows that no opposition political leader is safe in West Bengal

BJP MLA in West Bengal, Debendra Nath Roy, was found hanging in public on Monday.

Recently Popular

The curious case of ‘Drone Boy’ who has made 600 drones using broken mixer grinders and televisions. A fact-check

While 'drone boy' Prathap NM has claimed to have made 600 drones using e-waste, not a single photo or video of them exist

‘Drone boy’ Prathap NM makes a statement after OpIndia fact-check: Here is why his explanation makes little sense

'Drone boy' Prathap NM says he won't show his drones due to intellectual property issues, but will show certificates from unregistered events

Sachin Pilot reaches Delhi with 25 MLAs amid speculations of Rajasthan government collapse, Gehlot holds late night meetings

Ashok Gehlot claimed that the State government was stable and would continue to remain so despite all efforts to the contrary

Pakistanis are shocked that Turkish actress does not cover herself head-to-toe in real life like her role in TV show Ertugrul, slams for wearing...

Pakistani Islamists troll Turkish actress Esra Bilgiç for her modern clothing, not traditional dress like her historical role in a TV show

Stand-up comedian apologises for insulting memorial to Chhatrapati Shivaji Maharaj in Arabian sea after MNS workers vandalised studio

The stand-up 'comedian' Agrima Joshua had made scornfully derisive remarks in her video against the Chhatrapati Shivaji Maharaj memorial that is going to be erected in the Arabian Sea

Connect with us

235,877FansLike
406,301FollowersFollow
274,000SubscribersSubscribe