News for 'financial irregularities'

Dr Singh, you should be seen, heard and FEARED

Dr Singh, you should be seen, heard and FEARED

Rediff.com17 Jul 2012

Dr Singh should explain his worries, concerns, hopes and determination to act to the people through the media, says B Raman

Backing Pilot, sacked Raj minister Gudha seeks narco test on all ministers

Backing Pilot, sacked Raj minister Gudha seeks narco test on all ministers

Rediff.com25 Jul 2023

On Tuesday, the former minister also claimed that he wanted to table the diary in the assembly.

Bhanot attends IOA General Body Meeting

Bhanot attends IOA General Body Meeting

Rediff.com13 Jun 2012

Former secretary-general of the Commonwealth Games Organising Committee Lalit Bhanot attended an Indian Olympic Association meeting, for the first time since being released on bail in January.

Can Cong buck alternating govt trend in Rajasthan?

Can Cong buck alternating govt trend in Rajasthan?

Rediff.com9 Oct 2023

Since 1993, when the BJP came to power after a stint of President's rule, the state has alternated between the Congress and the BJP.

PHOTOS: Sharmila smiles her way into Andhra's hearts

PHOTOS: Sharmila smiles her way into Andhra's hearts

Rediff.com27 Nov 2012

Like brother like sister! The Congress belief that Jaganmohan Reddy's jail term would dent the YSR Congress's popularity in Andhra Pradesh takes a hit with his sister Sharmila proving to be yet another crowd-puller.

All gift cheques received after 26/11 accounted for: NSG

All gift cheques received after 26/11 accounted for: NSG

Rediff.com24 Nov 2012

The National Security Guard on Saturday rejected allegations of financial irregularities made by a former commando, saying all gift cheques the force received for the 26/11 Mumbai operation have been accounted for and in case of personal ones, they were returned.

NGO row: HC to hear PIL against Khurshid on Oct 30

NGO row: HC to hear PIL against Khurshid on Oct 30

Rediff.com18 Oct 2012

The Lucknow bench of the Allahabad high court on Thursday fixed October 30 as the date for hearing a public interest litigation seeking criminal action against Union Law Minister Salman Khurshid and his wife Louis Khurshid for alleged financial irregularities committed by them in a private trust run by them in the name of Salman's maternal grandfather Dr Zakir Hussain., former President of India.

Khurshid controversy: EOW starts collecting documents

Khurshid controversy: EOW starts collecting documents

Rediff.com15 Oct 2012

The Economic Offences Wing of the Uttar Pradesh Police has launched a probe into the alleged misappropriation of funds by a trust run by Union Law Minister Salman Khurshid and his wife Louise. "Four teams have been constituted to conduct probes in 17 districts where irregularities are suspected. Whether this suspicion is wrong or right only time will tell," Director General of EOW Subrata Tripathi told reporters.

ICICI Lombard under lens for alleged irregularities

ICICI Lombard under lens for alleged irregularities

Rediff.com14 Mar 2014

The vigilance department of the Insurance Regulatory and Development Authority is looking into such complaints in Rajiv Gandhi Shilpi Swasthya Bima Yojana, Weather Insurance Scheme, Shetkari Apghati Durghatana Bima Yojana and Panjikrut Kishan Durghatana Bima Yojana, according to a letter written by IRDA to Finance Ministry on its ongoing probe.

Boardroom battles hot up as top executives step down

Boardroom battles hot up as top executives step down

Rediff.com7 Feb 2012

This will be the second high-profile exit from the company in recent months after Arun Kapur, the former chief executive, quit late last year.

Corruption case: Maj Gen under the scanner

Corruption case: Maj Gen under the scanner

Rediff.com30 Aug 2012

The Army has been hit by yet another corruption case with a Major General coming under the scanner for alleged financial irregularities during his stint at the Udhampur-based Northern Command.

ED searches Naresh Goyal's premises in Delhi, Mumbai

ED searches Naresh Goyal's premises in Delhi, Mumbai

Rediff.com23 Aug 2019

Goyal was questioned by the Serious Fraud Investigation Office on Thursday in Mumbai in connection with allegations of some financial irregularities.

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Police move to close Rs 25K-cr MSC Bank scam case involving Ajit Pawar

Rediff.com1 Mar 2024

The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.

Govt owes an explanation: BJP on chopper deal scam

Govt owes an explanation: BJP on chopper deal scam

Rediff.com12 Feb 2013

The Bharatiya Janata Party on Tuesday said it has been raising the financial irregularities in the VVIP helicopter deal with an Italian company for the past one year and insisted that the Congress-led United Progressive Alliance government give an explanation about the reported anomalies.

Former IL&FS vice chairman Hari Sankaran arrested

Former IL&FS vice chairman Hari Sankaran arrested

Rediff.com1 Apr 2019

Sources said Sankaran has been arrested on the grounds of abusing his powers in IL&FS Financial Services Ltd through fraudulent conduct and in granting loans to entities that were not credit-worthy or were declared as non-performing accounts.

CWG scam: CBI questions Kalmadi for second time

CWG scam: CBI questions Kalmadi for second time

Rediff.com15 Mar 2011

Officials investigating Commonwealth Games (CWG) scam have indicated that they have found enough evidence against Suresh Kalmadi, ex-chairman of CWG Organising Committee, in various cases that are being investigated against him.

'Investigating agencies demanded bribe'

'Investigating agencies demanded bribe'

Rediff.com4 Mar 2011

IPL Commissioner on Friday accused investigating agencies of demanding bribe to "hush up" cases related to financial irregularities and foreign exchange violations against him.

CBI seizes AgustaWestland helicopter from builder in DHFL scam

CBI seizes AgustaWestland helicopter from builder in DHFL scam

Rediff.com30 Jul 2022

The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.

Himachal CM Virbhadra Singh involved in irregularities, says Jaitley

Himachal CM Virbhadra Singh involved in irregularities, says Jaitley

Rediff.com30 Dec 2013

In a scathing letter to Prime Minister Manmohan Singh, Bharatiya Janata Party's senior leader Arun Jaitley has made a number of allegations against Himachal Pradesh Chief Minister Virbhadra Singh.

Reebok probe will take 4-5 months: SFIO

Reebok probe will take 4-5 months: SFIO

Rediff.com31 May 2012

The investigative arm of corporate affairs ministry says there may also be involvement of others in alleged fraud, besides top executives.

BCCI disciplinary panel hearing against Modi put off

BCCI disciplinary panel hearing against Modi put off

Rediff.com28 Sep 2011

The two-day hearing of the Cricket Board's Disciplinary Committee probing allegations of financial irregularities against former IPL chairman Lalit Modi, which was scheduled on Wednesday and Thursday, in New Delhi, has been put off to next month.

Mayawati sacks minister for 'forgery'

Mayawati sacks minister for 'forgery'

Rediff.com19 Jan 2011

Uttar Pradesh chief minister Mayawati on Wednesday gave marching orders to cabinet minister Ashok Kumar Dohre for allegedly committing forgery and financial irregularities, it was officially disclosed in Lucknow.

2G case: ED grills Kalaignar TV MD, Kanimozhi aides

2G case: ED grills Kalaignar TV MD, Kanimozhi aides

Rediff.com28 Apr 2012

The Enforcement Directorate on Saturday questioned Kalaignar TV MD Sharad Kumar in connection with its probe into his role in the alleged financial irregularities in the 2G spectrum allocation case.

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Rediff.com27 Sep 2022

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.

Now Modi govt gets it from CAG for Rs 16,707 cr scam

Now Modi govt gets it from CAG for Rs 16,707 cr scam

Rediff.com30 Mar 2012

The Comptroller and Auditor General's reports on the scams under the watch of the UPA government at the Centre are being celebrated by the BJP, but when the auditor indicts the government of its blue-eyed boy in Gujarat, the party is strangely silent. K Shah reports from Gandhinagar

Louise Khurshid's lawsuit: HC seeks TV Today's response

Louise Khurshid's lawsuit: HC seeks TV Today's response

Rediff.com19 Oct 2012

The Delhi high court on Friday sought response from the TV Today group and 13 others on a civil defamation suit filed by Law Minister Salman Khurshid's wife Louise Khurshid against the media house for airing a programme alleging financial irregularities in a trust run by the couple.

India Today group stands by its report on Khurshid

India Today group stands by its report on Khurshid

Rediff.com12 Oct 2012

The India Today group, which is under attack from Law minister Salman Khurshid, today said it stands by the veracity of the report carried by its TV network alleging financial irregularities in a trust run by the Khurshid couple and will defend itself."TVTN (TV Today Network) stands by the veracity of the broadcast of news pertaining to sting carried by the Channel exposing the swindling of funds by Dr Zakir Hussain Memorial Trust," said a statement from the group

CVC likely to summon officials related to CWG scam

CVC likely to summon officials related to CWG scam

Rediff.com1 Nov 2010

Irked by delay in response to queries raised by it, the Central Vigilance Commissioner (CVC) may summon officials of Union and State governments in connection with alleged financial irregularities in different Commonwealth Games related projects.

22 more CWG works under CVC scanner

22 more CWG works under CVC scanner

Rediff.com17 Oct 2010

Widening its probe, the Central Vigilance Commission (CVC) is looking into at least 22 more Commonwealth Games-related construction and procurement works carried out by different government agencies here for alleged financial irregularities.

Another blow for Srinivasan; Baroda CA suspends Sanjay Patel

Another blow for Srinivasan; Baroda CA suspends Sanjay Patel

Rediff.com28 Apr 2015

Former Board of Control for Cricket in president Narayanswami Srinivasan suffered another jolt on Tuesday as one of his closest confidantes, Sanjay Patel, was stripped of his primary membership by the Baroda Cricket Association on allegations of financial irregularities.

BCCI adamant Indians will not play SL T20

BCCI adamant Indians will not play SL T20

Rediff.com25 Jun 2011

The inaugural Sri Lanka Premier League will go ahead next month without the Indian cricketers after talks failed with the Indian board (BCCI), Sri Lankan sports minister Mahindananda Aluthgamage told Reuters on Friday.

CWG organising committee refutes corruption charge

CWG organising committee refutes corruption charge

Rediff.com31 Jul 2010

'Organising Committee Commonwealth Games 2010 Delhi would like to state that we have followed due diligence in making all payments, getting the clearances from the Executive Board and from Reserve Bank of India for incurring the expenditure in foreign currency. All remittances happened against this clearance,' OC spokesperson Lalit Bhanot said in a statement.

CWG deal: Shunglu panel indicts Lalli, Sharma

CWG deal: Shunglu panel indicts Lalli, Sharma

Rediff.com1 Feb 2011

A high level committee, which went into alleged financial irregularities in Commonwealth Games, has strongly indicted suspended Prasar Bharti CEO B S Lalli and Doordarshan Director General Aruna Sharma, accusing them of "collusion" with a UK-based firm which benefited Rs 135 crore in the broadcast deal.

More trouble for Mallya as SFIO probes Kingfisher Airlines

More trouble for Mallya as SFIO probes Kingfisher Airlines

Rediff.com8 Mar 2016

The agency is looking at alleged "diversion of funds and financial reporting frauds".

Lalit Modi lawyers to adopt wait and watch policy over SC order

Lalit Modi lawyers to adopt wait and watch policy over SC order

Rediff.com26 Sep 2011

As the Supreme Court rejected Lalit Modi's plea, seeking reconstitution of BCCI-appointed panel probing allegations of financial irregularities against him, Mehmood Abdi, the lawyer of the former IPL Chairman, said they will wait for the order copy before deciding their future course of action.

SC turns down Modi's plea against disciplinary panel

SC turns down Modi's plea against disciplinary panel

Rediff.com26 Sep 2011

In a setback to former IPL Commissioner Lalit Modi, the Supreme Court, on Monday, dismissed his plea seeking reconstitution of the BCCI-appointed disciplinary panel probing allegations of financial irregularities against him.

Does IPL controversy need JPC probe? Tell us!

Does IPL controversy need JPC probe? Tell us!

Rediff.com23 Apr 2010

The Indian Premier League scandal gets murkier and murkier by the day.

Income Tax raids on offices of IPL franchisees

Income Tax raids on offices of IPL franchisees

Rediff.com21 Apr 2010

In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and companies handling broadcast rights of the cash-rich cricket League.

ED questions Farooq Abdullah in money laundering case

ED questions Farooq Abdullah in money laundering case

Rediff.com31 Jul 2019

The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.