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Tag: financial irregularities

6 Articles

Congress Seeks Supreme Court-Monitored Probe into Alleged Ayodhya Ram Temple Financial Irregularities

Guruvayur: The Congress has demanded a Supreme Court-monitored judicial probe into the alleged financial irregularities in the management of the Ayodhya Ram Temple, accusing the...

Delhi Court Sends I-PAC Co-Founder Vinesh Kumar Chandel to 10-Day ED Custody in Coal Case

New Delhi: A Delhi court has remanded Indian Political Action Committee (I-PAC) co-founder Vinesh Kumar Chandel to 10 days in Enforcement Directorate custody in connection...

CBI Books RCom, Anil Ambani in ₹3,750 Crore LIC Loss Case, Registers FIR Against Unknown Officials

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against Reliance Communications Ltd, businessman Anil Ambani, unknown public servants, and others over...

CBI Steps Up Investigation into Anil Ambani Group Fraud Cases, Summons Top Executives

New Delhi: The Central Bureau of Investigation (CBI) on Saturday stated that it had stepped up its investigation into alleged bank fraud cases linked to...

CBI Court Issues Arrest Warrant Against RG Kar Medical College Whistleblower Akhtar Ali

Kolkata: A special CBI court in Kolkata on Friday issued an arrest warrant against Akhtar Ali, the first whistleblower in the multi-crore financial irregularities case...

ED Raids Entities, People Linked to Anil Ambani in Rs 3,000 Crore Yes Bank Loan Fraud

New Delhi: The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25 people linked to...

Tag: financial irregularities

Congress Seeks Supreme Court-Monitored Probe into Alleged Ayodhya Ram Temple Financial Irregularities

Delhi Court Sends I-PAC Co-Founder Vinesh Kumar Chandel to 10-Day ED Custody in Coal Case

CBI Books RCom, Anil Ambani in ₹3,750 Crore LIC Loss Case, Registers FIR Against Unknown Officials

CBI Steps Up Investigation into Anil Ambani Group Fraud Cases, Summons Top Executives

CBI Court Issues Arrest Warrant Against RG Kar Medical College Whistleblower Akhtar Ali

ED Raids Entities, People Linked to Anil Ambani in Rs 3,000 Crore Yes Bank Loan Fraud

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