News for 'financial misconduct'

AITA President Parikh Accuses Court-Appointed Administrator Of Financial Exploitation

AITA President Parikh Accuses Court-Appointed Administrator Of Financial Exploitation

Rediff.com4 days ago

Interim All India Tennis Association (AITA) President Chintan Parikh has accused court-appointed administrator Justice (Retd.) Gita Mittal of financial exploitation and procedural bias, alleging that her actions are draining the sports body's finances and compromising its autonomy.

Chhattisgarh Government Suspends IG Over Misconduct Allegations

Chhattisgarh Government Suspends IG Over Misconduct Allegations

Rediff.com26 Mar 2026

The Chhattisgarh government has suspended Inspector General of Police Ratan Lal Dangi following a complaint of harassment and financial irregularities. The suspension is due to alleged violations of service conduct rules and unbecoming behaviour.

IRS officer's daughter murder: 973-page chargesheet reveals chilling sequence

IRS officer's daughter murder: 973-page chargesheet reveals chilling sequence

Rediff.com17 Jul 2026

The Delhi police filed a 973-page chargesheet in a city court against Rahul Meena, the former domestic help accused in the rape and killing of the 22-year-old daughter of a senior IRS officer, officials said on Friday.

Rahul, Kharge write to Modi for probe into Ram temple theft

Rahul, Kharge write to Modi for probe into Ram temple theft

Rediff.com19 Jul 2026

Congress leaders Rahul Gandhi and Mallikarjun Kharge have written to Prime Minister Narendra Modi, demanding an independent investigation into alleged embezzlement of donations at the Ayodhya Ram temple. They highlighted that devotees feel betrayed and urged the Prime Minister to ensure accountability and make the Trust's financial affairs public. The controversy follows the arrest of eight people and the resignation of two Trust functionaries in connection with the alleged theft.

Ram Temple Trust deactivates VIP pass IDs of Champat Rai, two ex-officials

Ram Temple Trust deactivates VIP pass IDs of Champat Rai, two ex-officials

Rediff.com9 Jul 2026

The Shri Ram Janmabhoomi Teerth Kshetra Trust has deactivated the digital IDs of former general secretary Champat Rai, trustee Anil Mishra, and special invitee Gopal Rao. This action follows alleged irregularities in the issuance of VIP darshan passes and an ongoing SIT probe into financial misconduct at the Ayodhya Ram Temple. The move aims to curb misuse of preferential entry passes.

Self-Styled Godman And Aide In Nashik Remanded To Custody

Self-Styled Godman And Aide In Nashik Remanded To Custody

Rediff.com18 May 2026

A self-styled godman, Ashok Kharat, and his aide, Namkarn Avare, have been remanded to 14-day judicial custody in Nashik following accusations of rape and alleged financial irregularities.

ISL: Mohun Bagan to play behind closed doors after spectator misconduct

ISL: Mohun Bagan to play behind closed doors after spectator misconduct

Rediff.com3 Mar 2026

The All India Football Federation has fined Mohun Bagan Super Giants and ordered their next Indian Super League (ISL) match to be played in an empty stadium due to alleged spectator misconduct.

Jalandhar Doctor's Suicide: Husband Accused Of Torture, Fraud

Jalandhar Doctor's Suicide: Husband Accused Of Torture, Fraud

Rediff.com11 Jun 2026

A 37-year-old government doctor in Jalandhar, Punjab, died by suicide, leading to her ophthalmologist husband being booked for abetment. The victim's father alleges her husband subjected her to physical and mental torture over extramarital affairs and committed financial fraud by forging her signature for a large loan. The accused husband is currently absconding.

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Bengal sanctions prosecution of RG Kar ex-principal in graft case

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of R G Kar Medical College and Hospital, in connection with a case of financial irregularities. The decision follows a Calcutta High Court order and subsequent investigations by the CBI and Enforcement Directorate.

Mohun Bagan to Play Next ISL Game in Empty Stadium After Fan Misconduct

Mohun Bagan to Play Next ISL Game in Empty Stadium After Fan Misconduct

Rediff.com3 Mar 2026

The All India Football Federation (AIFF) has penalised Mohun Bagan Super Giants (MBSG) following spectator misconduct, ordering their next Indian Super League (ISL) match to be played without fans. The club has accepted a financial penalty but expressed disappointment over the stadium closure.

West Bengal Approves Prosecution Of Former Medical College Principal

West Bengal Approves Prosecution Of Former Medical College Principal

Rediff.com19 May 2026

The West Bengal government has sanctioned the prosecution of Sandip Ghosh, former principal of RG Kar Medical College and Hospital, in connection with a case of financial irregularities.

Hawala Probe Launched Against AAP Candidate In Gujarat

Hawala Probe Launched Against AAP Candidate In Gujarat

Rediff.com22 Apr 2026

Police in Gujarat's Panchmahal district are investigating an Aam Aadmi Party candidate and two party workers for alleged hawala transactions involving over Rs 50 lakh ahead of local body polls.

JK cardiologist suspended for operating on healthy hearts

JK cardiologist suspended for operating on healthy hearts

Rediff.com20 Jun 2026

A doctor in Anantnag, Jammu and Kashmir, has been suspended following an inquiry into alleged large-scale procedural irregularities, including a pacemaker implantation scam where nearly 50 per cent of evaluated patients underwent unnecessary advanced cardiac surgical procedures. The inquiry revealed fraudulent insurance claims, patient exploitation, and manipulation of medical records.

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Manpower Firm Executives Arrested In Chhattisgarh Overtime Scam

Rediff.com5 May 2026

Seven individuals, including senior executives from manpower firms, have been arrested in connection with alleged irregularities in overtime payments within the Chhattisgarh State Marketing Corp Ltd (CSMCL) during the previous Congress administration. The arrests follow an investigation into fraudulent billing practices and misappropriation of funds.

Chhattisgarh Suspends IG After Harassment Allegations Surface

Chhattisgarh Suspends IG After Harassment Allegations Surface

Rediff.com27 Mar 2026

The Chhattisgarh government has suspended Inspector General of Police Ratan Lal Dangi following a complaint of harassment and financial irregularities. An inquiry has been ordered into the allegations.

Maharashtra Deputy Collector Suspended For Godman Links

Maharashtra Deputy Collector Suspended For Godman Links

Rediff.com14 May 2026

The Maharashtra government has suspended Deputy Collector Abhijit Bhande-Patil for his alleged links with self-styled godman Ashok Kharat, who was arrested in March on rape and financial irregularity charges.

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Court Discharges Rohit Pawar In MSCB Scam Case: Here's Why

Rediff.com22 Apr 2026

A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.

Born with a diamond spoon: Lalit Modi defends luxury life

Born with a diamond spoon: Lalit Modi defends luxury life

Rediff.com4 Jun 2026

Former IPL Commissioner Lalit Modi, who claims that there is no wrongdoing by him in the legal cases faced by him in India, has said that he was born with "a diamond spoon", has a kingsize lifestyle, travels everywhere and that "Rs 10-12 crore" may not last with him a week.

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Allahabad HC Slams Advocate For 'Vexatious' Litigation, Imposes 15 Lakh Cost

Rediff.com26 Apr 2026

The Allahabad High Court dismissed a petition by an advocate seeking quick disposal of a maintenance case against his wife, calling it 'vexatious' and imposed a significant fine for concealing facts and misusing his wife's funds.

Court allows CBI to arrest Reliance Group executive in bank loan case

Court allows CBI to arrest Reliance Group executive in bank loan case

Rediff.com2 Jun 2026

A Mumbai court has granted the CBI permission to arrest Amitabh Jhunjhunwala, a former senior executive at Reliance Group, in connection with a case involving the alleged misuse of bank loans. Jhunjhunwala was already in judicial custody in Delhi for a related money laundering case.

SEBI Court Convicts Harshad Mehta-Linked Firms For Non-Compliance

SEBI Court Convicts Harshad Mehta-Linked Firms For Non-Compliance

Rediff.com7 May 2026

A special SEBI court convicted two directors and their five firms, linked to late stockbroker Harshad Mehta, for failing to provide information during a 1998 investigation into the manipulation of shares belonging to BPL and Videocon.

Agar didi...: Accused in IRS officer's daughter rape-murder

Agar didi...: Accused in IRS officer's daughter rape-murder

Rediff.com25 Apr 2026

Delhi Police are recreating the crime scene at the residence where the daughter of an IRS officer was allegedly raped and murdered. The investigation aims to piece together the sequence of events, with the stolen iPhone recovered and a potency test conducted. The accused, a former domestic help, is undergoing psychological assessment.

Himachal SDM Under Scrutiny For Alleged Benami Land Deals

Himachal SDM Under Scrutiny For Alleged Benami Land Deals

Rediff.com30 Apr 2026

Himachal Pradesh DGP Ashok Tiwari has recommended a detailed examination and action against the SDM of Solan for alleged misuse of official position, conflict of interest, and possible involvement in benami transactions related to land deals.

Delhi IRS Officer's Daughter Murder: Crime Scene Recreated

Delhi IRS Officer's Daughter Murder: Crime Scene Recreated

Rediff.com25 Apr 2026

Investigators recreated the crime scene at the Delhi residence where the daughter of an IRS officer was allegedly raped and murdered. The police are gathering detailed information about the accused, Rahul Meena, and his movements leading up to the crime.

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Fadnavis Orders Probe into Call Data Leak in Ashok Kharat Case

Rediff.com5 Apr 2026

Maharashtra Chief Minister Devendra Fadnavis has ordered a probe into the call data record (CDR) leak in the Ashok Kharat case and directed the Enforcement Directorate to investigate Kharat's assets.

Delhi Murder Case: Accused Known For Aggression, Online Gaming Addiction

Delhi Murder Case: Accused Known For Aggression, Online Gaming Addiction

Rediff.com24 Apr 2026

Investigations into the murder of an IRS officer's daughter in Delhi reveal the accused, Rahul Meena, had a history of aggressive behaviour and was addicted to online gaming, leading to significant debt. Police are conducting a psychological analysis to understand his mental state and motives, while his family claims he was a quiet person.

Delhi rape-murder accused to undergo psychological assessment

Delhi rape-murder accused to undergo psychological assessment

Rediff.com24 Apr 2026

Investigations into the murder of an IRS officer's daughter in Delhi reveal the accused, Rahul Meena, had a history of aggressive behaviour and psychopathic tendencies. He was also addicted to online betting and had lost a significant amount of money.

Delhi Murder Case: Accused Displayed Psychopathic Tendencies, Say Police

Delhi Murder Case: Accused Displayed Psychopathic Tendencies, Say Police

Rediff.com24 Apr 2026

Investigations into the murder of an IRS officer's daughter in Delhi reveal the accused, Rahul Meena, had a history of aggressive behaviour and psychopathic tendencies. Police are conducting a psychological analysis to understand his motives.

Maharashtra Official Calls for Action in TCS Harassment Case

Maharashtra Official Calls for Action in TCS Harassment Case

Rediff.com14 Apr 2026

Maharashtra legislative council deputy chairperson Neelam Gorhe has demanded stringent action against employees of Tata Consultancy Services (TCS) in Nashik following allegations of sexual harassment and forced religious conversion by female employees.

Indian-Origin Ex-Cop Pleads Guilty in UK 'Crash for Cash' Fraud

Indian-Origin Ex-Cop Pleads Guilty in UK 'Crash for Cash' Fraud

Rediff.com8 Apr 2026

A former Metropolitan Police officer of Indian origin has pleaded guilty to his involvement in a 'crash for cash' scam in the UK, involving fraudulent personal injury claims after staged vehicle collisions.

Britain's ex-prince Andrew arrested amidst Epstein row

Britain's ex-prince Andrew arrested amidst Epstein row

Rediff.com19 Feb 2026

Prince Andrew, also known as Andrew Mountbatten-Windsor, has been arrested on suspicion of misconduct in public office, according to reports. The arrest is linked to allegations of sharing confidential information during his time as a trade envoy.

Pakistan hockey team stranded in Canberra over unpaid hotel bill

Pakistan hockey team stranded in Canberra over unpaid hotel bill

Rediff.com12 Feb 2026

The Pakistan hockey team faced a severe accommodation crisis in Canberra after their hotel bookings were cancelled due to the Pakistan Hockey Federation's failure to pay the bill. Players were left stranded and forced to find alternative solutions.

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Court Awards Damages to Retired Army Officer for Malicious Prosecution

Rediff.com3 Mar 2026

A Kerala court has awarded damages of Rs five lakh to a retired army officer for malicious prosecution by the police.

Power wars hit Indian boxing in 2025 but new World Champs rise

Power wars hit Indian boxing in 2025 but new World Champs rise

Rediff.com27 Dec 2025

The year began on an unusually dull note with boxers absent from most international competition in the aftermath of a medal-less Olympic campaign.

Ganguly's key challenges as he returns as CAB president

Ganguly's key challenges as he returns as CAB president

Rediff.com21 Sep 2025

Former India captain Sourav Ganguly is set to return unopposed as Cricket Association of Bengal president at its annual general meeting in Kolkata on Monday.

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Rediff.com18 Nov 2025

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.

Why We Must Worry About India's Human Rights Record

Why We Must Worry About India's Human Rights Record

Rediff.com18 Oct 2025

In May, 40 Rohingyas were blindfolded and flown to the Andaman and Nicobar islands and then thrown into the sea and made to swim to an island in Myanmar. And after the Pahalgam attack, at least 300 Muslims were 'pushed back' to Bangladesh from Assam.

ED raids former principal of RG Kar medical college

ED raids former principal of RG Kar medical college

Rediff.com6 Sep 2024

Enforcement Directorate (ED) officers on Friday conducted simultaneous search operations at the residences of Sandip Ghosh, the former principal of the state-run RG Kar Medical College and Hospital, and three of his associates in connection with alleged financial irregularities at the institute, an officer said.

BFI vs IOA: Why Indian boxing is in turmoil

BFI vs IOA: Why Indian boxing is in turmoil

Rediff.com25 Feb 2025

Abuse of power, financial misconduct, and the never-ending turf wars are now coming to light as Boxing Federation of India's officials jostle to escape blame for the shocking turn of events.

CBI to probe financial irregularities at RG Kar hospital

CBI to probe financial irregularities at RG Kar hospital

Rediff.com24 Aug 2024

The decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.