Sunday, 20 September, 2026

Tag: Financial Irregularities


High Court of Allahabad

June 13, 2026 : A public interest litigation (PIL) has been filed before the Lucknow Bench of the Allahabad High Court seeking a court-supervised and time-bound investigation into alleged financial irregularities involving donations collected at the Shri Ram Janmabhoomi Mandir Read more…


Supreme Court of India SCI

May 9, 2026 : The Supreme Court on Friday declined to direct the arrest of industrialist Anil Ambani in connection with the ongoing investigation into the alleged bank fraud and diversion of funds involving Reliance Communications and its group entities. Read more…


Enforcement Directorate (ED)

April 14, 2026 : The Enforcement Directorate has arrested Vinesh Chandel, Director of Indian PAC Consulting Private Limited (I-PAC), in connection with a money laundering investigation involving alleged financial irregularities running into multiple crores. According to the ED, the probe Read more…


Raipur, January 12, 2026 : The Higher Education Department of the Chhattisgarh government has taken strict administrative action in a serious case of financial irregularities, suspending the principal and five faculty members of Government Model Women’s College, Narayanpur with immediate Read more…