Latest News on Financial Irregularities
Showing of 0 - 10 from 10 results
Financial Irregularities - Total results - 10
Mar 11, 2019
Chandamama magazine narrated virtues of good deeds, but owners in dock for funds parked in Swiss banksMumbai-based Geodesic Ltd acquired the iconic magazine Chandamama in 2007
Dec 05, 2018
Vijay Mallya offers to repay Kingfisher loan: The liquor baron should stop 'Twitter banking' and face law of the landVijay Mallya knows that his options are limited now.
Jul 02, 2018
Govt to soon come out with definition for shell companies, says union minister P P ChaudharyGenerally, shell companies exist only on paper and are often used by fraudsters for carrying out their illegal activities
Jun 14, 2018
Aircel, two other companies come under SFIO lens for alleged financial irregularitiesThe Serious Fraud Investigation Office (SFIO) is probing alleged financial irregularities at debt-laden Aircel as well as two group entities -- Aircel Cellular and Dishnet Wireless
Mar 16, 2018
JNU students level allegations of sexual harassment, financial irregularities against professor; accused denies chargesA group of women students of the Jawaharlal Nehru University (JNU) on Thursday levelled allegations of sexual harassment and financial irregularities against a professor of the School of Life Sciences.
Sep 02, 2017
FIR lodged against former Manipur CM Ibobi Singh and five others for alleged misuse of govt fundsAn FIR has been lodged against former Manipur chief minister O Ibobi Singh and five former bureaucrats of the state for alleged financial irregularities in the Manipur Development Society (MDS), a police officer said on Saturday
Jun 07, 2017
Former AAP minister Kapil Mishra given Y security status by Delhi PoliceThe police have accorded a 'Y' category security cover to sacked Delhi minister Kapil Mishra, who has levelled corruption charges against Chief Minister Arvind Kejriwal.
Apr 25, 2016
Passport revoked: What next for Vijay Mallya?If Mallya evolves into another Lalit Modi, that will termed as a diplomatic failure for Modi-government.
Apr 23, 2013
CAG finds Rs 13,000 cr hole in UPA's MNREGA schemeThe auditor has raised questions about the spending on the UPA government's biggest welfare scheme.
Sep 06, 2012
Shocker! 316 cos, 73 audit firms violate accounting normsThe government today said 316 companies and 73 audit firms have been found guilty for violating accounting principles and other financial irregularities in the last three years.