TOPIC
financial irregularities
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.
Raghav Bahl claims his companies are clean, but how ‘clean’ are they really?
Bahl has asserted that he was and has been fully 'tax compliant',
Reports claim IT raids being conducted at The Quint founder Raghav Bahl’s residence and Quint office
It is being reported that other professionals are also being raided
CBI allowed to book ex-Tehelka Editor and aide of P Chidambaram under Official Secrets Act
The former Tehelka editor is allegedly involved in massive money laundering operations
SEBI orders open offer for Prannoy Roy’s NDTV, says loan from VPCL violated takeover norms
SEBI observes that the loan to Prannoy and Radhika Roy violated norms.
Involvement of UPA era aviation minister suspected in the ‘Air Asia Scam’ : Times Now
Just yesterday the CBI had booked a Congress era loyalist in this matter
Following Modi govt’s crackdown foreign funding of Indian NGOs drops by 66%
This is a result of the government's crackdown on FCRA violations
