Browsing: Financial Irregularities
The Enforcement Directorate (ED) has initiated action in Chhattisgarh, conducting raids on the premises of prominent business entities in Raipur and Bilaspur.…
Ladakhi activist Sonam Wangchuk is under scrutiny due to allegations of financial misconduct. Reports suggest that his foreign funding activities are being…
Jan Suraaj Party founder Prashant Kishor has launched a series of accusations against prominent BJP leaders in Bihar. He has targeted Health…
In Chhattisgarh, the Mahtari Vandan Yojana, a key initiative of the BJP government, has seen the removal of over 3,399 names of…
In the past year, the Mahtari Vandan Yojana, a key initiative of the Chhattisgarh government, has seen the removal of names of…
Intelligence agencies across the country have once again expressed concern over the activities of the Tablighi Jamaat. The agencies allege that foreign…
The Enforcement Directorate (ED) conducted a raid at the residence of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj on Tuesday morning. The…
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim on Saturday, leading to significant revelations about his financial dealings. The…
An investigation unfolded in Patna, Bihar, where the Economic Offences Unit (EOU) targeted Vinod Kumar Rai, a superintendent engineer in the rural…
The political climate in Bihar is heating up due to the Election Commission’s Special Intensive Revision (SIR) of voters. The situation has…
Chinese loan apps are once again in the spotlight. A government source revealed that the Serious Fraud Investigation Office (SFIO) has concluded…
An audit of Maharashtra’s Mukhyamantri Majhi Ladki Bahin Yojana has exposed widespread irregularities, leading to the suspension of benefits for 26.34 lakh…
The Enforcement Directorate (ED) has launched a major operation in connection with a money laundering case involving former Congress MLA Amba Prasad.…
Odisha’s Vigilance department has taken Susil Kumar Panda, an Assistant Executive Engineer (AEE) from Ganjam block, into custody following the discovery of…
In Dantewada district of Chhattisgarh, a Sarpanch and a Gram Panchayat Secretary have been arrested following allegations of embezzling government funds. The…
The administration in Chhattisgarh has initiated strict action against corruption in local governance. The former secretary of Bhawanpur Gram Panchayat has been…
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