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Searched Tag: financial irregularities
BJD MP moves SC seeking CBI probe into Ayodhya Trust finances

BJD MP moves SC seeking CBI probe into Ayodhya Trust finances

July 4, 2026, 06:19 PM - 3 min read

The public interest litigation (PIL) petition seeks transfer of the ongoing investigation to the Central Bureau of Investigation (CBI) under the supervision of the Supreme Court. The plea contends that the existing Special Investigation Team (SIT) probe lacks the institutional independence and specialised forensic capability required to investigate 'financial irregularities' .

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Veena T, daughter of Pinarayi Vijayan, appeared before the ED again in the CMRL-Exalogic case involving alleged payments of Rs 2.78 crore.

ED questions Veena for second time in money laundering probe

June 25, 2026, 12:49 PM - 2 min read

ED had earlier questioned Veena for over eight hours and later issued a fresh summons after reviewing her initial statements. During the first round, officials sought detailed information about payments received from CMRL and the nature of services allegedly provided by her firm.

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Delhi CM orders audit of corporations running liquor stores

Delhi CM orders audit of corporations running liquor stores

April 12, 2026, 08:23 PM - 3 min read

She stated that it has recently come to light that, for an extended period, proper reconciliation of accounts was not conducted within certain government undertakings involved in liquor sales, leading to a situation involving financial irregularities and potential losses to the public exchequer.

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Tejashwi accuses Bihar govt of financial irregularities

Tejashwi accuses Bihar govt of financial irregularities

April 19, 2025, 06:39 PM - 3 min read

Tejashwi claimed that the ruling party, sensing a potential defeat in the upcoming elections, was resorting to "looting the government treasury."

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Gehlot slams BJP for stalling Sanjivani scam probe

Gehlot slams BJP for stalling Sanjivani scam probe

March 30, 2025, 08:57 PM - 3 min read

He called upon Prime Minister Narendra Modi, Union Cooperative Minister Amit Shah, and Chief Minister Bhajanlal Sharma to take immediate cognizance of the issue and ensure justice for the victims.

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ED conducts raid at TMC MLA's premises

ED conducts raid at TMC MLA's premises in RG Kar financial

September 18, 2024, 04:59 PM - 2 min read

In connection with financial irregularities at the RG Kar hospital, ED raids TMC MLA Sudipto Roy's residences and nursing home on Wednesday.

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