Monday, October 19, 2020

TOPIC

financial irregularities

Cardinal Angelo Becciu, one of the most powerful in the Vatican, resigns amidst financial scandal allegations

Becciu, who was one of the most powerful in the Vatican’s secretariat of state, has been implicated in a financial scandal involving the Holy See's investment in a London real estate deal that resulted in loss of millions of Euros for the Vatican

Former Pakistan Ambassador to Indonesia had sold off embassy building, was protected by govt because he was related to Musharraf’s wife

The National Accountability Bureau has filed a reference in court against former Pakistan Ambassador to Indonesia Major General (retd) Syed Mustafa Anwar stating that Anwar had sold the Pakistani embassy building in Jakarta at a throwaway price during 2001-2002.

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.

Latest News

Days after an Islamist brutally beheaded a teacher, France Govt prepares to expel 231 religious extremists from the country

France is planning to come down hard on religious extremists after an Islamic youth beheaded a teacher recently

Congress, media target Varun Gandhi for unwillingness to speak to a stranger late at night: Here is who the man was and why he...

The Congress party has decided to go after BJP MP Varun Gandhi after a leaked version of his conversation found its way to the media.

India formally invites Australia to join the 2020 Malabar trilateral naval exercise, Australia confirms full participation: Read details

It will be the first time all members of the regional grouping known as the Quad will participate in the Malabar naval exercise

Rajasthan: Two minor girls gang-raped, police shift victims to the hospital in an auto-rickshaw instead of ambulance

Two minors gang-raped by six in Rajasthan. Police conducting raids at various locations in search of accused.

Dance moves by Dr Arup in Silchar, Assam wins Internet, inspires Hrithik Roshan

The Assam doctor's dance video has gone viral on social media, gaining thousands of likes and comments.

Recently Popular

After Chinese phones blocking weather data for Arunachal and Ladakh, now Twitter shows Leh as part of China

Security analyst Nitin A Gokhale found that Twitter has labelled Leh in Ladakh as part of People's Republic of China (PRC)

In 2012 ‘out of town’ Salman Khan partied with Parambir Singh in Mumbai on day Bandra cops could not serve him Court summons for...

As reported by Mid-Day in 2012, Salman Khan and Parambir Singh were both found attending a Christmas party hosted by Sunny Dewan and his wife Anu Dewan in Mumbai. This when the Bandra cops claimed Khan was not in town.

During 26/11 Mumbai attack, Param Bir Singh refused to be on ground and take on terrorists, then Mumbai CP Hasan Gafoor had said

Hasan Gafoor, who was the Mumbai Commissioner of Police during the 26/11 Mumbai terror attacks, had accused senior police officials, including Param Bir Singh of not taking on the terrorists.

Pro-congress journalists and trolls target Amitabh Bachchan’s son-in-law Nikhil Nanda when another Nikhil Nanda criticised Rahul Gandhi

Nikhil Nanda, the MD of JHS Svendgaard Laboratories Limited, had exposed Rahul Gandhi for criticising India's handling of COVID-19 crisis

Shashi Tharoor wears Mani Shankar Aiyar’s hat, denigrates India and praises Pakistan at Lahore Literature Festival, claims Modi govt targeting Muslims

Shashi Tharoor denigrated India and praised Pakistan during a discussion at the Lahore Literature Festival.

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