The Bangalore-based firm also announced changes in certain key positions in the controllership team, but did not reveal the amount of money involved in the fraud.
'With each ED, CBI raid on us the BJP thinks we will soften down.' 'But every such raid has strengthened the resolve of Shiv Sena leaders.'
The Congress party's real estate bank has been receiving complaints from state units, and Priyanka Gandhi's first formal responsibility maybe to address these woes.
The court said that the existing regulations were not sufficient to regulate the NGOs across the country.
The Gujarat government, which sought a probe into the role of activist Teesta Setalvad's NGO, is now targeting her main funding source, the US-based NGO, Ford Foundation.
The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.
The government on Friday ordered a Central Bureau of Investigation into transfer of funds by United States-based Ford Foundation to Sabrang Communication and Publishing Pvt Limited, with which social activist Teesta Stelvad is associated, allegedly in violation of rules and froze a bank account of the firm.
The complainant has further alleged that a large amount of money was lying deposited in illegal accounts maintained by accused persons in violation of the AIIMS Act.
A new bench of the Supreme Court will hear on Thursday the plea of social activist Teesta Setalvad.
Bihar received a message from Union home ministry seeking a report on the flood relief provided to lakhs of marooned people of north Bihar last year.
The activist and her husband have allegedly embezzled funds from riot victims.
Ousted Egyptian President Hosni Mubarak was on Saturday acquitted by a court which found him not guilty in the killing of hundreds of protesters during the 2011 revolution that toppled his nearly three decades-long rule, overturning an earlier ruling.
OPS also requested the EC to restarin Sisikala's pick Dindigul C Sreenivasan from functioning as the party treasurer
The bench observed that citizens should raise their voice against the menace of corruption and refuse to pay taxes by launching a non-cooperation movement.
Many in the US establishment must hope that the crisis would put the brakes on China's growing military might. Well, it ain't gonna happen, says T T Ram Mohan, who was appointed a member of the prime minister's economic advisory council on Wednesday, October 28, 2021.
The SC has stayed the arrest of social activist Teesta Setalvad and her husband till Friday.
The MCD workers' protest entered its tenth day on Friday as they continued their agitation in Delhi's Bhajanpura area over non-payment of their salaries.
SC stepped into the row over the transfer Setalvad's anticipatory bail plea to a new bench.
A Chinese high court on Friday rejected the appeal of disgraced Communist Party leader Bo Xilai and upheld his life sentence for bribery, embezzlement and abuse of power in the country's biggest political scandal.
Under the Companies Act, 2013, auditors have the responsibility of reporting frauds, at entities being audited by them.
The Supreme Court on Monday termed as "mistake" its earlier order extending interim protection from arrest granted to Teesta Setalvad and her husband, indicating that the relief was granted by a two-judge bench earlier instead of three.
Ousted Egyptian President Hosni Mubarak and his two sons were on Saturday sentenced to three years in prison.
The Enforcement Directorate (ED) has sought legal assistance from Singapore and Mauritius to take forward its probe in the alleged financial irregularities in the Indian Premier League tournament (IPL) and its former chairman Lalit Modi.
Sharad Pawar has left the door open for his nephew's return by not suspending him from the party for his rebellion.
The Supreme Court on Tuesday granted three more months to the Central Bureau of Investigation to provide details about all registered non-governmental organisations in the country and whether they file balance sheets before the authority.
The Supreme Court came down heavily on cash-rich BCCI on Tuesday, saying the cricket body was running like a "mutually beneficial society" and "practically corrupting" its members by not seeking any explanation on how crores of rupees allotted to them were being spent. While scrutinising the fund allocation and expenses of the Board of Control for Cricket in India (BCCI), the apex court also pulled it up for not giving funds to neglected states for promotion of cricket and said it has done nothing to encourage the game. It was also critical of the discrimination meted out to different states by BCCI and said the states begged for money from the board which follows a "no questions asked" policy as a method to buy votes in a certain manner. Lauding the work done by Justice R M Lodha-led committee for bringing out massive structural change in functioning of BCCI, the bench said "this is not an ordinary panel. It is a committee on which we have complete faith. It is committee of judges and its findings have to be relied upon. We cannot say that the findings are perverse."
The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.
Ousted Egyptian dictator Hosni Mubarak's two sons and his last Prime Minister Ahmed Shafiq were on Thursday acquitted of corruption charges by a criminal court in Cairo.
Disgraced Chinese leader Bo Xilai's high-profile trial was abruptly adjourned after prosecutors produced more evidence to nail the former Communist strongman, who in turn described his ex-police chief and a key witness as a "liar with extremely bad character."
The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi.
Deposed Egyptian dictator Hosni Mubarak was released from prison today, over two years after he was jailed on charges of corruption and killing protesters, but will remain under house arrest at a military hospital pending trials.
The BJP, however, reacted sharply to Gandhi's remarks saying the Congress leader will do well worrying more about his constituency.
The Delhi and District Cricket Association again strongly refuted the AAP's allegations of financial bungling by its former chief, Finance Minister Arun Jaitley, saying the charges are completely baseless and without substance.
BCCI is one of the richest sporting bodies in world sports with a license to rule world cricket but it was Jagmohan Dalmiya who will be credited with it.
The Gomti Riverfront Development project, the Agra-Lucknow Expressway, the Jai Prakash Narayan International Centre and the efforts towards the beautification of Old Lucknow are some of Akhilesh Yadav's initiatives that are the subject of investigation.
As Rose Valley resurfaces, Sudip Bandyopadhyay and Tapas Pal's arrests marks the end of the bonhomie between the TMC and BJP.
This and more from the happenings in the world of football.
"We will work out the parameters then we will see as to how mentioning will be done," he said.
Like Mr Trump, says Kanika Datta, politics tempts many businessmen.
Hitting back at Nitish Kumar, who on Monday mouthed a limerick set to a film song to attack him, Prime Minister Narendra Modi on Tuesday likened JD(U)-RJD-Congress alliance to "three idiots", advised the chief minister to perfect the art of "Mushaira" and practise it at leisure after the Bihar polls.
