Hyderabad, Jan 27 (IANS) Telangana’s main opposition party BRS on Tuesday sought Governor Jishnu Dev Varma’s intervention for a probe by CBI or a sitting judge into the alleged corruption and financial irregularities in the Singareni Collieries Company Limited (SCCL).A delegation of Bharat Rashtra Samithi (BRS) led by party working president K. T. Rama Rao met the Governor and submitted a representation highlighting alleged irregularities related to tender, procurement, policy, and CSR funds…
Latest Financial Irregularities News & Updates
Thiruvananthapuram, Jan 23 (IANS) Kerala politics on Friday was jolted by explosive revelations made by senior CPI-M leader and Kannur district committee V. Kunjikrishnan, alleging large-scale financial irregularities within the party, leading to the opposition latching on to attack the ruling dispensation.Kunjikrishnan alleged that Payyannur MLA T.I. Madhusoodanan and his group misappropriated more than Rs one crore, including funds from the party’s martyrs’ fund.According to him, manipulat…
New Delhi, Jan 23 (IANS) The Supreme Court on Friday sought sealed-cover status reports from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on their ongoing probes into alleged large-scale bank frauds linked to Reliance Communications Ltd (RCOM), its group companies, and promoter Anil Ambani. A Bench of Chief Justice of India (CJI) Surya Kant and Justice Joymalya Bagchi directed the two Central agencies to apprise the top court of the progress made in the investig…
Panaji, Jan 23 (IANS) The Enforcement Directorate (ED) on Friday conducted extensive search operations at eight locations in Delhi and Goa linked to the Luthra brothers — Saurabh and Gaurav — following their arrest in connection with the December 6 nightclub fire that killed 25 people.Agency sources confirmed that the raids target financial irregularities and suspected money laundering activities tied to the management of the nightclub. “Teams are currently examining digital evidence and finan…