TOPIC
financial irregularities
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.
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.
