SFIO Probes IndusInd Bank Over Rs 1,960 Cr Derivatives Loss
Serious Fraud Investigation Office opens formal probe into IndusInd Bank's accounting lapses tied to internal derivative trades, which eroded net worth by 2.3%. Read the full details.
Category : Search result: financial irregularities cricket
Telangana Pension Audit Exposes Widespread Fraud
A pilot audit in Telangana reveals 10% of social pension beneficiaries are ineligible, including govt employees' families & car owners. State plans massive clean-up. Read details.
Meerut Farmers' Protest Over Cane Dues Enters 7th Day
BKU-Tikait farmers continue protest in Meerut for 7th day, demanding pending sugarcane dues & action against procurement irregularities. Tikait warns of intensified agitation. #FarmersProtest #UttarPradesh
Nagpur University Audit Finds ₹22.76 Cr Gaps, Probe On
Nagpur University's 2024-25 audit reveals ₹22.76 crore discrepancies in advances & deposits. A committee led by Manmohan Bajpai is probing the money trail. Read the full report.
Messi Event Organiser's Lavish Home Raided in ₹100 Cr Probe
SIT probing Lionel Messi's Kolkata event raids chief organiser's home, finds luxury amenities. Probe expands to alleged ₹100 crore financial irregularities in ticketing and photo ops.
UP Govt to Decide on Shiksha Mitra Honorarium Hike Soon
UP government announces a decision on Shiksha Mitra pay hike is imminent and launches an Rs 80.25 crore cashless treatment scheme for teachers. Opposition stages walkout over education irregularities.
Delhi Govt Orders Special Audit of Medical Council
Delhi government mandates a 30-day special audit of Delhi Medical Council to probe financial irregularities and recover losses. The audit targets Dr. Girish Tyagi's tenure. Full story inside.
Baghat Bank depositors protest over loan sanctioning lapses
Depositors and shareholders of Baghat Cooperative Bank staged a protest demanding action against officials for alleged lapses in loan sanctioning, causing financial distress. Read the full story.
Haryana Board's Rs 70 Lakh OSM Scam Under Vigilance Probe
BSEH orders high-level inquiry into alleged financial irregularities in on-screen marking system for 2024 board exams. Chairperson calls it 'open loot'. Read details.
Flawed compensation order by previous Karnataka govt: Minister
Karnataka Minister Krishna Byre Gowda reveals serious irregularities in a land compensation scheme, including land allotted to unborn children. The government is taking strict action.
Congress Dharna in Ludhiana Over Counting Irregularities
Congress leaders in Ludhiana protest alleged vote counting irregularities. Senior leaders demand recount, citing discrepancies in EVM data and Form 17C. Read the full story.
Gurgaon beer price probe: Vends accused of overcharging bars
Gurgaon's excise department investigates liquor vends for allegedly overcharging restaurants for beer, violating policy and encouraging tax evasion. Full details inside.
Calcutta HC Orders SFIO Audit of Rose Valley Properties
Calcutta High Court directs SFIO to conduct a forensic audit of Rose Valley Group's attached assets. The bench also calls for scrutiny of the court-appointed committee. Read the full details.
Sena, MNS allege irregularities in Mumbai civic poll voter lists
Shiv Sena (UBT) and MNS raise serious concerns over electoral roll discrepancies ahead of crucial BMC and 28 other civic body elections scheduled for January 15. Read more.
39 Market Secretaries Chargesheeted in Haryana
Haryana State Agricultural Marketing Board takes action against 39 secretaries for financial & procedural lapses. Details on the charges and government's crackdown inside.
Tezpur University VC faces probe over financial, academic irregularities
Tezpur University students demand probe into VC's alleged financial irregularities, questionable appointments & absence. Centre urged to be cautious in future VC selections. Read full details.
Mayor-Clerk Scuffle Over Irregular Certificates in Saharanpur
Saharanpur mayor Dr Ajay Singh's surprise inspection uncovers irregularities in birth & death records, leading to a physical altercation. A departmental inquiry has been ordered.
Himachal CM Orders Probe into Himcare Scheme Irregularities
Himachal Pradesh CM Sukhvinder Singh Sukhu announces a detailed inquiry into alleged corruption in the Himcare health scheme. Audit reveals Rs 211 crore paid to private hospitals. Get the latest updates.
CAG Report Uncovers Major Financial Lapses in Himachal
The Comptroller and Auditor General's report reveals significant financial irregularities and weak controls in Himachal Pradesh's governance, highlighting rule breaches in key departments.
Mundhwa Land Probe Panel Gets 1-Month Extension
Maharashtra govt extends Mundhwa land probe deadline by a month. Panel investigating alleged irregularities linked to Ajit Pawar's son seeks more time. Opposition to raise issue in Assembly.
JJP demands removal of MDU Vice-Chancellor
JJP leaders demand immediate dismissal of MDU VC Prof. Rajbir Singh over alleged administrative lapses and misuse of funds. Read the full story on the escalating controversy.
Punjab Orders Videography of Zila Parishad Nominations
Punjab State Election Commission mandates videography of Zila Parishad nomination process following opposition complaints of irregularities. Full details on the new directive.
Ulhasnagar PMAY project in controversy over land irregularities
A major controversy erupts in Ulhasnagar over a PMAY project for 3,500 houses. A Shiv Sena leader alleges land irregularities, while BJP accuses him of blocking housing for the poor. Read the full story.
CBI chargesheets RG Kar whistleblower Akhtar Ali
The CBI has named former RG Kar official Akhtar Ali, the initial whistleblower, in a supplementary chargesheet for financial irregularities. Ali says he will decide his next steps after legal review. Read the latest developments.
AIIMS Bhopal Scrutiny Over Financial Irregularities
AIIMS Bhopal's high-level meeting reveals financial irregularities in lab contracts and major staff vacancies. Investigation underway amid expansion claims. Read full details.
Former Kaloji University VC Rejects Exam Irregularity Claims
Former KNRUHS VC PV Nanda Kumar Reddy calls allegations baseless as government investigates exam malpractices. Health department sources reveal resignation not accepted.
Voter List Irregularities Spark Crisis in CSMC Polls
Allegations of large-scale voter list irregularities in Chhatrapati Sambhajinagar Municipal Corporation elections trigger political uproar. Over 2.9 lakh voters displaced. Officials demand urgent action.
7 States Penalize Contractors in Jal Jeevan Mission
Seven Indian states impose Rs 129 crore penalties in Jal Jeevan Mission irregularities. Gujarat leads with Rs 120 crore fine. PM Modi orders zero tolerance for violations in rural water scheme.
Rajasthan RTO Suspended in VIP Number Plate Scandal
Rajasthan government suspends Dausa RTO Jagdish Amrawat after major irregularities discovered in VIP vehicle number allocation. Departmental investigation reveals 400 officials involved in scam.
Thackerays Demand BMC Polls Deferment Over Voter List
Shiv Sena (UBT) MLA Aaditya Thackeray and MNS chief Raj Thackeray demand 21-day extension for voter list objections, threatening to defer BMC elections over massive irregularities.
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