News for 'financial irregularities'

J'khand shocker: 5 thalassemia kids test HIV positive after transfusion

J'khand shocker: 5 thalassemia kids test HIV positive after transfusion

Rediff.com26 Oct 2025

Jharkhand Chief Minister Hemant Soren has ordered the suspension of officials after five children with thalassemia tested HIV-positive following blood transfusions in West Singhbhum. The government has initiated an investigation and pledged financial assistance to affected families.

CAG finds Rs 1,846 cr irregularities in PSUs

CAG finds Rs 1,846 cr irregularities in PSUs

Rediff.com4 Aug 2009

Replying to questions in Rajya Sabha, he said CAG in its audit observations has pointed out financial irregularities of Rs 1404.32 crore (Rs 14.04 billion) in its 2008 report and Rs 4547.63 crore (Rs 45.47 billion) in the 2007 report. Deshmukh said CAG has also pointed out reasons for deficiencies in the accounts of PSUs.

CBI Checks RG Kar Ex-Principal's Home

CBI Checks RG Kar Ex-Principal's Home

Rediff.com26 Aug 2024

Central Bureau of Investigation officers turned up at the home of former RG Kar Medical College principal Sandip Ghosh in Kolkata on Sunday.

CVC to probe renovations at Kejriwal's 'Sheesh Mahal'

CVC to probe renovations at Kejriwal's 'Sheesh Mahal'

Rediff.com15 Feb 2025

The Central Vigilance Commission has directed the Public Works Department of Delhi government to conduct a detailed probe into the alleged merger of properties to expand the 6, Flagstaff Road bungalow and the expenditures incurred on its interiors, Bharatiya Janata Party leader Vijender Gupta said on Saturday.

Sonam Wangchuk arrested under NSA, to be shifted to Rajasthan jail

Sonam Wangchuk arrested under NSA, to be shifted to Rajasthan jail

Rediff.com27 Sep 2025

Climate activist Sonam Wangchuk was arrested Friday by a police party in Leh, two days after violent protests by supporters of the movement for statehood and extension of Sixth Schedule of Constitution left four persons dead and 90 others injured, officials said.

'Goa Nightclub Fire Was Murder!'

'Goa Nightclub Fire Was Murder!'

Rediff.com9 Dec 2025

'When an establishment operates despite demolition or closure orders, without proper fire exits, evacuation plans or safety audits, and yet is allowed to host large crowds, the state cannot hide behind the language of accident.' 'The authorities were aware of the risks and of the violations, but chose not to act decisively because doing so would have inconvenienced those with influence and financial stakes.' 'In such a scenario, the moral and legal responsibility for the resulting deaths moves from negligence towards culpability; calling it 'murder' is a way of underlining that these lives were sacrificed at the altar of greed and complicity, not fate.'

Registration Isn't Ownership

Registration Isn't Ownership

Rediff.com26 Nov 2025

Lawful possession means having both actual control over a property and a valid legal right to keep it, usually based on a registered sale deed, lease agreement, or lawful allotment.

Tax clearance certificate is not for all: Govt clarifies

Tax clearance certificate is not for all: Govt clarifies

Rediff.com28 Jul 2024

After social media outrage over a Budget proposal making it mandatory to get tax clearance certificates for going abroad, the government on Sunday clarified that the proposed amendment is not for all, and only those accused of financial irregularities or having substantial tax arrears need such clearance. The finance ministry, in the Finance Bill, 2024, has proposed to add the reference of the Black Money Act, 2015, to the list of Acts, under which any person should clear his liabilities to obtain the tax clearance certificate.

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Disclosing CBI report on RG Kar might 'jeopardise' probe: SC

Rediff.com17 Sep 2024

Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.

How To Use BNPL Wisely

How To Use BNPL Wisely

Rediff.com13 Nov 2025

Before signing up for a BNPL plan, read the fine print carefully and watch for red flags like unclear repayment terms, vague information on interest or late fees, and marketing that downplays the cost of default.

ED grills Azharuddin for hours in money laundering case

ED grills Azharuddin for hours in money laundering case

Rediff.com8 Oct 2024

The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

HDFC Bank to pursue legal remedies against Mehta family of Lilavati Trust

Rediff.com9 Jun 2025

HDFC Bank on Sunday said that it will "pursue all lawful remedies" to recover public funds and address the retaliatory actions taken by the Mehta family of the Lilavati Kirtilal Mehta Medical (LKMM) Trust, which has filed a complaint against the bank's managing director (MD) & chief executive officer (CEO) Sashidhar Jagdishan alleging financial fraud.

ED raids houses of RG Kar ex-principal, aides, detains one

ED raids houses of RG Kar ex-principal, aides, detains one

Rediff.com6 Sep 2024

Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.

Microcap Investing: Play Small, Think Long

Microcap Investing: Play Small, Think Long

Rediff.com6 Sep 2025

'Such stocks may be useful for aggressive portfolios, but should not be part of the core holdings.'

Preity Zinta vs Congress over Rs 18 cr loan write-off, BJP link

Preity Zinta vs Congress over Rs 18 cr loan write-off, BJP link

Rediff.com25 Feb 2025

Earlier, Preity posted about the platform's growing cynicism, especially when people expressed appreciation for public figures.

LS passes Bill to ban online money games, proposes 3-yr jail, Rs 1 cr fine

LS passes Bill to ban online money games, proposes 3-yr jail, Rs 1 cr fine

Rediff.com20 Aug 2025

The Indian government has introduced a bill in the Lok Sabha to ban online games played with money, aiming to curb addiction, money laundering, and financial fraud. The bill also targets advertisements and financial transactions related to such games.

Adidas may open old accounts to probe India irregularities

Adidas may open old accounts to probe India irregularities

Rediff.com14 Aug 2012

Reebok's staff to get voluntary retirement option, stores may be reduced by a third.

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

RG Kar rape-murder case: Can of worms opened, but CBI still clueless

Rediff.com9 Sep 2024

The investigators are unable to join several dots due to lack of evidence from the crime scene.

Mohun Bagan SG banned from registering new players

Mohun Bagan SG banned from registering new players

Rediff.com5 May 2025

'The issue stems from transfer of a player named Jason Cummings from another club two years ago and the training compensation fee. We have completed the payments at the time of signing.'

Can A Broken Heart Lead To A Heart Attack?

Can A Broken Heart Lead To A Heart Attack?

Rediff.com29 Sep 2025

While heartbreak is often seen as an emotional struggle, it is also known to cause headaches, nausea and vomiting, abdominal distress, weight gain or weight loss and could lead to a heart attack, warns Dr Rahul Bajaj.

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

CBI quizzes RG Kar ex-principal for 6th day; ED probe sought against him

Rediff.com21 Aug 2024

Although no fresh arrests were reported in the case, the Central Bureau of Investigation continued with its questioning of top officials of the RG Kar Hospital.

IT professionals join stir as protests continue to rock Kolkata

IT professionals join stir as protests continue to rock Kolkata

Rediff.com20 Aug 2024

Chanting 'Justice for RG Kar' and 'Justice for our sister', hundreds of IT professionals took to the streets of Sector V in Salt Lake, the city's IT Hub, protesting against the rape and murder of a post-graduate trainee doctor at RG Kar Hospital.

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

CBI names RG Kar ex-principal Sandip Ghosh in corruption FIR

Rediff.com26 Aug 2024

The agency has slapped Section 120B of IPC (criminal conspiracy) read with Section 420 IPC (cheating and dishonesty) and Section 7 of Prevention of Corruption Act, 1988 (amended in 2018) which covers unlawful acceptance of gratification by a public servant.

MCFL investments in UB group firm may be irregular

MCFL investments in UB group firm may be irregular

Rediff.com6 May 2016

A forensic audit has found possible 'irregularities and mismanagement' in advances and investments made by Mangalore Chemicals and Fertilizers to his other group companies.

Court extends Sanjay Raut's judicial custody by 14 days

Court extends Sanjay Raut's judicial custody by 14 days

Rediff.com5 Sep 2022

A special court in Mumbai on Monday extended Shiv Sena member of Parliament Sanjay Raut's judicial custody by another 14 days in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.

Congress alone to seek RS discussion on Adani JPC

Congress alone to seek RS discussion on Adani JPC

Rediff.com27 Nov 2024

The Congress was the only party in Rajya Sabha on Wednesday to demand a discussion on setting up a joint parliamentary committee (JPC) to probe allegations against the Adani group. Other opposition parties gave similar notices on different issues, including violence in Manipur and Uttar Pradesh's Sambhal. The Congress members sought a JPC to investigate the alleged misconduct, including corruption, bribery and financial irregularities of the Adani Group in connivance with other authorities. However, other opposition parties raised different issues, with the AAP seeking a discussion on "increasing crimes in Delhi" and the TMC, DMK, AAP and CPI seeking a discussion on violence in Manipur. The CPI-M, SP and IUML sought a discussion on the recent violence in Sambhal, Uttar Pradesh.

SFIO probes Sesa Goa for financial fraud

SFIO probes Sesa Goa for financial fraud

Rediff.com29 Oct 2009

"The scope of SFIO investigation include looking into the state of affairs of the company and its subsidiary Sesa Industries Ltd, in respect of mismanagement, malpractices, financial and other irregularities."

RSS sympathisers 'infiltrated' professional institutes: Cong

RSS sympathisers 'infiltrated' professional institutes: Cong

Rediff.com2 Jun 2025

Media reports claimed the CVC is probing a Rs 14-crore "scam" in ICHR and has advised the government to act against some members of the ABISY.

Allow certain good things to happen too: SC on Vantara

Allow certain good things to happen too: SC on Vantara

Rediff.com16 Sep 2025

The Supreme Court acknowledged a clean chit from a special investigation team (SIT) regarding the Vantara zoological rescue and rehabilitation centre in Gujarat's Jamnagar, following allegations of irregularities.

RG Kar ex-principal was 'deceptive' during polygraph: CBI

RG Kar ex-principal was 'deceptive' during polygraph: CBI

Rediff.com16 Sep 2024

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.

Sanjay Raut's judicial custody extended till Sept 5

Sanjay Raut's judicial custody extended till Sept 5

Rediff.com22 Aug 2022

A special court in Mumbai on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.

Rallies, demonstrations over doctor's murder continue to rock Bengal

Rallies, demonstrations over doctor's murder continue to rock Bengal

Rediff.com25 Aug 2024

In the state capital Kolkata, civil society members marched from Ramlila Maidan in Moulali to Metro Channel in Esplanade, demanding justice for the victim of the crime that shook the conscience of the nation.

SC forms SIT to probe complaints against Vantara

SC forms SIT to probe complaints against Vantara

Rediff.com26 Aug 2025

The Supreme Court of India has formed a Special Investigation Team (SIT) to investigate allegations of non-compliance with laws and irregularities at Vantara, a Green Zoological Rescue and Rehabilitation Centre in Gujarat. The SIT will examine the acquisition of animals, compliance with wildlife protection laws, and other related issues.

Bangladesh court issues arrest warrants against Hasina, son in land case

Bangladesh court issues arrest warrants against Hasina, son in land case

Rediff.com15 Apr 2025

A court in Bangladesh has issued fresh arrest warrants against former Prime Minister Sheikh Hasina, her son Sajeeb Wajed, and 16 others in two cases related to alleged irregularities in allocating residential plots on the outskirts of the capital. The warrants were issued based on chargesheets filed by the Anti Corruption Commission (ACC), which alleges that Hasina and her family members illegally acquired plots in Purbachal New Town by abusing state power. The court has ordered police to submit a report by April 29 on the progress of executing the warrants. This is the latest in a series of legal actions against Hasina and her family members since her Awami League regime was toppled last year in a student-led mass uprising.

Modi's financial bunglings under probe

Modi's financial bunglings under probe

Rediff.com17 Mar 2009

The newly elected Rajasthan Cricket Association (RCA) has set up a three member committee, headed by a retired IAS Mahendra Surana, to probe the alleged "financial irregularities" during the tenure of former president Lalit Modi.

Probe begins in alleged DDCA financial scam

Probe begins in alleged DDCA financial scam

Rediff.com8 Oct 2012

A team of officers from Serious Fraud Investigation Office (SFIO) visited Delhi and District Cricket Association headquarters in New Delhi on Monday and began investigation into the charges of alleged financial irregularities levelled by former India cricketer Kirti Azad.

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Doc murder: CBI slaps KG Kar ex-principal with evidence tampering charge

Rediff.com15 Sep 2024

The agency also arrested Abhijit Mondal, the officer in charge of Tala police station, for his alleged involvement in the rape and murder of an on-duty woman medic in the RG Kar Hospital, he said.

Now, ex-RG Kar principal arrested in doc rape-murder case

Now, ex-RG Kar principal arrested in doc rape-murder case

Rediff.com14 Sep 2024

A policeman was also arrested in the rape and murder case, the official said.

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Sandip Ghosh's wife bought 2 properties without proper govt nod: ED

Rediff.com11 Sep 2024

The federal agency alleged in a statement that it has "found" documents related to about half-a-dozen houses, flats and a farmhouse owned by the doctor couple during searches conducted against them and their "close relatives" on September 6 at seven locations in Kolkata.

Former principal of RG Kar medical college gets bail

Former principal of RG Kar medical college gets bail

Rediff.com13 Dec 2024

The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and R G Kar Medical College and Hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor.