Tuesday, January 19, 2021

TOPIC

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!

Latest News

Mamata Banerjee declares war against Suvendu Adhikari, will contest 2021 polls from Nandigram, latter says ‘challenge accepted’

Mamata Banerjee declared that she would be contesting the upcoming Assembly polls from Nandigram in Purba Medinipur.

From Times of Islamabad to The Hindu: 5 media outlets which ’knew about the Balakot airstrike before it happened’ according to ‘liberal’ logic

The Mumbai Police leaked the private WhatsApp chats of Arnab Goswami on the internet in order to embarrass the Republic TV Editor.

California pauses the use of a huge batch of Moderna COVID-19 vaccine: Read why

Prior to this, a doctor in Boston had developed a severe allergic reaction after receiving Moderna COVID-19 vaccine

‘Took his penis out and asked me to feel it’: Actress Sherlyn Chopra accuses Sajid Khan of sexual harassment

Sherlyn Chopra has come forward and alleged that Sajid Khan took his penis out of his pants when she went to meet him in 2006

Director of ‘Tandav’ issues ‘unconditional apology’ for hurting Hindu sentiments after UP Police registers an FIR: Details

Ali Abbas Zafar, the director of the recently released controversial web series Tandav, has issued an "unconditional apology".

Recently Popular

British-Pakistani singer Zayn Malik says he loves India and fans can’t keep calm

Recently, Zayn Malik was heard singing Mohammad Rafi's Chaudavi Ka Chand in the track Tightrope.

‘Madam Chief Minister’ poster row: Bhim Sena threatens to cut off Richa Chadha’s tongue, actress apologises for poster

The poster of 'Madam Chief Minister' showed Richa Chadha holding a broom. Many have called it an offensive stereotyping of the Dalit community.

‘Not a single NPA in the three decades of its existence,’ Adani Group rubbishes Subramanian Swamy’s allegations

On Friday, BJP MP Subramanian Swamy had put out allegations on Twitter against Adani accusing him of non-payment of loans worth Rs 4.5 lakhs, which has allegedly turned into an NPA.

What the Nidhi-Harvard story reveals about our world: Get off your high horse, you are not that special, anyway

Liberal journalist, Nidhi Razdan, thought she had received an offer from Harvard University to become an Associate Professor of journalism.

Congress admits Mumbai police leaked Arnab Goswami chats: Here are all the wild conspiracy theories they generated

Prithviraj Chavan has admitted that it was the Mumbai Police which leaked the private WhatsApp chats of Arnab Goswami.

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