Wednesday, September 28, 2022

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financial irregularities

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.

UP: Court issues non-bailable warrant against Congress leader Salman Khurshid’s wife Louise in wheelchair distribution scam case

In March 2010, the Trust, headed by Louise Khurshid had received a grant from the Congress-led UPA government for the distribution of wheelchairs, tricycles and hearing aids among physically challenged persons in 17 districts of Uttar Pradesh.

Coimbatore: Church of South India committee members beat each other up over discussion on misappropriation of funds. Watch

The entire incident was video-graphed by some members on their mobile phones which went viral on social media.

Gomti riverfront development scam: CBI files a fresh FIR and conducts raids at 42 locations

The CBI has filed a fresh FIR, naming 189 people as accused in the Akhilesh Yadav-era Gomti riverfront project.

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