Financial Irregularities
Anbumani Ramadoss alleges Rs 500-cr irregularities in TN-regulated markets
ED raids multiple entities linked to Anil Ambani, Reliance Power says no such action (Lead)
Investor fraud case: ED arrests Archana Kute, Maha court grants 5-day custody
Kerala HC asks auditor to submit detailed audit report on Global Ayyappa Sangamam in 10 days
Entire money returned to govt accounts: Haryana CM informs Assembly on IDFC First Bank fraud case
Haryana Govt bars IDFC First Bank, AU Small Finance Bank over alleged Rs 590 crore fraud
Mizoram Assembly erupts over Lengpui airport land deal; CM announces CBI probe
Rajasthan: Court grants 3-day remand to 9 accused in Jal Jeevan Mission case
RG Kar corruption case: CBI to frame charges against whistle-blower Akhtar Ali on Feb 25
CWC member Ramesh Chennithala slams KIIFB over ‘poll-driven’ ad spending
Audit heat on Ayyappa Meet, TDB caps spending at Rs 4.99 crore
RG Kar financial irregularities case: Trial against Sandip Ghosh stalled over lack of state sanction
Kerala: Ramesh Chennithala alleges fund diversion for poll publicity, seeks probe
'Answers needed for every Rupee spent': LoP Satheesan alleges massive fraud in Global Ayyappa Meet
After Kerala HC finds fault, Devaswom Board denies irregularities in Global Ayyappa Meet
'Giving another chance': Bombay HC tells Vijay Mallya to return to India, face court process