Monday, June 24, 2024

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financial irregularities

The curious case of ‘missing 160 crores’: Three RTIs reveal potential ‘scam’ in Septic Tank Safai Yojna of Arvind Kejriwal govt

The Delhi Jal; Board did not previously explain how funds to the tune of ₹5 crores miraculously became ₹50 crores in 'retrospect' for 2019-2020.

GoMechanic co-founder admits to financial irregularities after due diligence report exposed them, 70% workforce to be sacked

Auto services provider GoMechanic co-founder admits to financial irregularities, promises third-party audit

Delhi government’s power subsidy scheme under the scanner, LG orders probe. Here is everything you need to know about the alleged ‘scam’

Based on the complaint of a group of eminent jurists, lawyers and law professionals, the LG has now sought a report from the Delhi Chief Secretary within 7 days.

ED conducts searches at the residence of Shiv Sena’s Sanjay Raut after he skips 2 summons: Here is what happened

Sanjay Raut was interrogated for 10 hours by the central agency on July 1 this year.

China: Massive protests in Henan, people fear losing their life savings due to bank fraud

Such protests are unprecedented in Communist China where dissent and public demonstrations are curbed by the authoritarian State.

Fact check: Old image of Home Minister Amit Shah with IAS Pooja Singhal shared as recent one, details

The usual troupe of fake news peddlers on social media tried to pass off an old picture of Amit Shah with the civil servant as a recent image.

Co-founder of BharatPe Ashneer Grover resigns after losing arbitration in Singapore, a week earlier his wife was sacked

In an e-mail sent to the company board late on February 28, Monday night, Ashneer Grover said he’s resigning from the fintech firm

BharatPe sacks Madhuri Jain, wife of Ashneer Grover over financial irregularities

Ashneer Grover's wife Madhuri Jain Grover terminated from BharatPe.

Independent probe reveals financial irregularities at BharatPe, founder Ashneer Grover and his family’s involvement surfaces: Details

BharatPe to terminate services of founder Ashneer Grover after probe reveals financial irregularities

‘Safe City’ project in Bengaluru awarded to Honeywell Automation, was mired in controversy over irregularities: All you need to know

Honeywell Automation Pvt Ltd announced that it would lead the Bengaluru Safe City project under the Nirbhaya Fund.

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