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"financial-irregularities"

  • IDFC First Bank discloses Rs 590 crore fraud at Chandigarh branch, 4 officials under scanner

    IDFC First Bank reported a Rs 590 crore fraud at its Chandigarh branch involving Haryana government-linked accounts. Four officials were suspended, police informed, and a forensic audit initiated. The bank said the issue is confined to specific accounts
  • Hyderabad: Biryani restaurants under investigation for financial irregularities

    Income Tax officials raided Hyderabad’s popular biryani chains—Pista House, Shah Ghouse, and Mehfil—over alleged tax evasion and financial irregularities. More than 30 teams inspected outlets, offices, and residences while seizing documents, digital data, and property records for further investigation
  • Actress Shilpa Shetty’s husband Raj Kundra drops a bombshell on Rajasthan Royals

    Raj Kundra informed that he will be holding a press conference on Monday, June 2.
  • Assam journalist arrested after questioning senior bank official over ‘financial irregularities’

    Dilwar Hussain Mozumder, chief reporter of 'The Cross Current', was summoned to the Panbazar police station on Tuesday afternoon and subsequently detained.
  • RG Kar scam: ED gets clues of proceeds invested in Bangladesh real estate, gold business

    Sources say two Bangladesh-based businessmen had been frequenting Kolkata in the recent past, interacting with Sandip Ghosh
  • HC notice to Delhi govt on ‘financial irregularities’ in tree plantings in Delhi

    New Delhi: The Delhi High Court on Tuesday issued notice to the Delhi government, Ministry of Environment, Forest and Climate Change (MoEFCC), and others on a plea to ascertain the numbers and kinds of tree saplings planted in the national capital and its cost in the last five years, saying the government agencies’ works merely […]

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