financial irregularities

The DGCAE has recommended that criminal cases be lodged against the JNU officials for availing LTCs using fake bills.

Azim Premji is accused of siphoning money through gifts and amalagation of three companies into a loss-making companiy

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.

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.

Rana Kapoor's Yes Bank which is under scanner over allegations of financial irregularities, prospered greatly during the UPA regime.

In its financial statement filed with the bourses, NDTV auditors have expressed concern over the company continuing as a going concern entity.

Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!

Archbishop Govada Dyvasirvadam was arrested in December for misappropriating church funds worth several crores.

Bahl has asserted that he was and has been fully 'tax compliant',

It is being reported that other professionals are also being raided