financial irregularities

In a dramatic turn of events surrounding the Flora Max fraud case in Korba, the police lodged an FIR against the protesting women who blocked roads in the presence of …

The troubles of Alok Mehta, a senior RJD MLA and close confidant of Lalu Prasad Yadav, are intensifying as the Enforcement Directorate (ED) tightens its investigation into the alleged Rs …

The recent arrests of Zahoor Dar, Executive Engineer, and Sajid Yousuf Bhat, Chief Financial Officer, from Srinagar Smart City Limited (SSCL) have exposed a complex web of corruption. Authorities suggest …

Dr. Nagen Chandra Das, the former principal of Amranga Borihat Higher Secondary School, was arrested on Tuesday night for allegedly embezzling Rs22.65 lakh over a period of five years. The …

MORANG, Nepal – The Morang District Court has issued arrest warrants for 25 individuals, including Anjala Koirala, the wife of Parliament’s Public Accounts Committee (PAC) chair Rishikesh Pokharel, in connection …

In an ongoing investigation into the financial irregularities surrounding Gravity Ventures Private Limited, the Museum Police in Thiruvananthapuram have intensified their efforts to uncover the assets of the main accused, …

In a significant breakthrough, Barpeta police have arrested Rituparna Pathak, chairman of Shraddha Surabhi Nidhi Limited, over allegations of fraudulent activities within the organization. Customers reported delays in receiving their …