Top
Home » financial irregularities

You Searched For "financial irregularities"

CBI Books BHEL Officer, 3 Others for GraftTelangana
CBI Books BHEL Officer, 3 Others for Graft

Searches across Telangana and Andhra Pradesh reveal Rs 68 lakh siphoned off for personal gain

8 Nov 2025 12:12 AM IST

As watchdogs short sellers help protect investor interestsMarket
As watchdogs short sellers help protect investor interests

Chennai: As vigilant watchdogs, short sellers have a crucial role to play in maintaining the stability of financial...

16 Jan 2025 7:31 PM IST

ED Grills Former Cricketer Azharuddin in HCA CaseTelangana
ED Grills Former Cricketer Azharuddin in HCA Case

Hyderabad: Former Hyderabad Cricket Association (HCA) and present Telangana Pradesh Congress Committee (TPCC) working...

8 Oct 2024 11:46 AM IST

R G Kar case: ED summons TMC MLA for questioningNation
R G Kar case: ED summons TMC MLA for questioning

Kolkata: The Enforcement Directorate has summoned TMC MLA Sudipta Roy for questioning in a money laundering case linked...

19 Sept 2024 1:47 PM IST

ED raids six locations in Kolkata over RG Kar financial irregularitiesCurrent Affairs
ED raids six locations in Kolkata over RG Kar 'financial...

Kolkata: Enforcement Directorate (ED) officers on Tuesday morning started simultaneous raids at six locations in...

17 Sept 2024 9:14 AM IST

CBI arrests ex-RG Kar Hospital principal Sandip GhoshCurrent Affairs
CBI arrests ex-RG Kar Hospital principal Sandip Ghosh

Kolkata: Former principal of R G Kar Medical College and Hospital Dr Sandip Ghosh and three others, arrested for their...

3 Sept 2024 7:18 AM IST

ED files money laundering case to probe financial irregularities in R G Kar HospitalNation
ED files money laundering case to probe 'financial irregularities in R...

Kolkata: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the...

27 Aug 2024 1:50 PM IST

Karnataka AssemblyKarnataka
ST Corporation scam, Cauvery water sharing issue may rock K'taka...

Bengaluru: Alleged financial irregularities in ST Corporation and the Cauvery river water sharing issue are likely to...

14 July 2024 1:11 PM IST

Complaint Against KCR, for Unauthorized Phone Tapping, Financial IrregularitiesNation
Complaint Against KCR, for Unauthorized Phone Tapping, Financial...

Hyderabad: A complaint has been lodged against then Chief Minister K. Chandrashekar Rao, for financial irregularities...

9 March 2024 11:46 PM IST

Union minister and Telangana state BJP president G. Kishan Reddy addresses the media at the partys office in Hyderabad. (S. Surender Reddy/DC)Nation
Ready for CBI probe against KCR on Kaleshwaram scam in 48 hours:...

The DNA of the BRS and the Congress are same

2 Jan 2024 5:32 PM IST

X