Wednesday, May 12, 2021

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financial irregularities

Kirit Somaiya seeks clarification from Uddhav Thackeray over land dealings with late Anvay Naik, alleges office of profit norm violation by Aaditya Thackeray

Documents show that Aaditya Thackeray was designated parter in two companies till 31 March 2020, violating office of profit norms

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!

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