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Searched Tag: financial violations
CAG flags financial violations in J&K,recommends corrective steps

CAG flags financial violations in J&K,recommends corrective steps

April 4, 2026, 06:30 PM - 3 min read

The CAG has recommended a series of corrective measures to improve financial management in J&K, stressing the need for realistic budgeting and stronger expenditure controls.As per the Jammu and Kashmir Budget Manual, departments are required to surrender anticipated savings to the Finance Department.

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No action in financial matters not a white collar crime: Ex-CJI

No action in financial matters not a white collar crime: Ex-CJI

October 11, 2025, 04:41 PM - 3 min read

Former chief justice of India Sanjiv Khanna said on Saturday that every instance of failure to act in matters that have financial implications cannot be termed a white-collar crime. Contending that every crime has implications, ex-CJI said white collar crimes can also lead to violence. 

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The bank said it did not see any material impact from it, but disclosed that it has also been barred from soliciting customers

HDFC Bank barred from onboarding new clients in Dubai branch

September 27, 2025, 03:09 PM - 2 min read

While the exact details of the alleged financial violations against the bank were not immediately clear, the bank said it had initiated the necessary steps to comply with the notice of the Dubai Financial Services Authority

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