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Wednesday, February 19, 2020

financial irregularities

FINANCIAL IRREGULARITIES NEWS

No fresh order, irregularities in PF: Northbrook CEO’s murder exposes jute mills

June 17, 2014 12:55 am

The mill management paid a much less amount to these workers as they did not have permanent status and Northbrook was no exception, Dutta added.

Bharti Group IT director Jai Menon resigns

December 07, 2013 2:54 am

Menon said reason for his leaving was that he wanted to go back to create intellectual property.

IAS officer gets 5 yrs in jail in corruption case

September 28, 2013 1:46 am

The bureaucrat and others were accused of committing fraud in printing of forms and other stationery amounting to about Rs 34 lakh.

Chargesheet filed against suspended MD of LDB

July 12, 2013 1:42 am

The Special Investigation Bureau of the police cooperative cell on Thursday filed chargesheet against Nawal Kishore,suspended managing director of the UP Land Development Bank

EOW to probe criminal cases against Bajrangi

July 01, 2013 12:39 am

One of the two cases stems from ‘fraudulent land deal’,say police

Khurshid wisely chose legal route to fight charges: Cong

October 15, 2012 2:52 am

The Congress on Sunday refrained from making a value judgement on Law Minister Salman Khurshid’s counter to the allegations of financial irregularities levelled against his trust,but said he has “wisely chosen the legal course”

Punitive action to be taken against transport officials

September 19, 2012 10:01 pm

Delhi government has decided to take punitive action against some officials of the transport department after a probe found their involvement in alleged financial irregularities.

Andhra CM criticises Jagan for betraying Congress

June 02, 2012 11:19 am

CM alleges Jagan had committed irregularities and economic offences and amassed huge wealth.

Antrix-Devas deal: ED begins preliminary inquiry

March 13, 2012 3:18 pm

Antrix had signed a deal with Devas in January 2005 to provide it with crucial S-Band wavelength.

Central team visits JNNURM project sites in city

February 23, 2012 3:22 am

Senior officials from the Union Ministry of Urban Development visited three JNNURM project sites here on Wednesday following allegations of poor implementation,corruption and financial irregularities levelled by the Opposition Congress in a recent letter to the ministry.