Sunday, November 17, 2024

TOPIC

financial irregularities

News Reports

Selling unclaimed bodies, extortion from students, kickbacks from medicine suppliers: CBI arrests former RG Kar principal Sandip Ghosh and 3 others over financial irregularities

OpIndia Staff -
Besides Sandip Ghosh, CBI arrested his security guard Afsar Ali Khan (44) and hospital vendors Suman Hazara (46) and Biplav Singha (52).
News Reports

The curious case of ‘missing 160 crores’: Three RTIs reveal potential ‘scam’ in Septic Tank Safai Yojna of Arvind Kejriwal govt

OpIndia Staff -
The Delhi Jal; Board did not previously explain how funds to the tune of ₹5 crores miraculously became ₹50 crores in 'retrospect' for 2019-2020.
News Reports

GoMechanic co-founder admits to financial irregularities after due diligence report exposed them, 70% workforce to be sacked

OpIndia Staff -
Auto services provider GoMechanic co-founder admits to financial irregularities, promises third-party audit
News Reports

Delhi government’s power subsidy scheme under the scanner, LG orders probe. Here is everything you need to know about the alleged ‘scam’

Dibakar Dutta -
Based on the complaint of a group of eminent jurists, lawyers and law professionals, the LG has now sought a report from the Delhi Chief Secretary within 7 days.
News Reports

ED conducts searches at the residence of Shiv Sena’s Sanjay Raut after he skips 2 summons: Here is what happened

OpIndia Staff -
Sanjay Raut was interrogated for 10 hours by the central agency on July 1 this year.
News Reports

China: Massive protests in Henan, people fear losing their life savings due to bank fraud

OpIndia Staff -
Such protests are unprecedented in Communist China where dissent and public demonstrations are curbed by the authoritarian State.
Social Media Fact-Check

Fact check: Old image of Home Minister Amit Shah with IAS Pooja Singhal shared as recent one, details

OpIndia Staff -
The usual troupe of fake news peddlers on social media tried to pass off an old picture of Amit Shah with the civil servant as a recent image.
News Reports

Co-founder of BharatPe Ashneer Grover resigns after losing arbitration in Singapore, a week earlier his wife was sacked

OpIndia Staff -
In an e-mail sent to the company board late on February 28, Monday night, Ashneer Grover said he’s resigning from the fintech firm
News Reports

BharatPe sacks Madhuri Jain, wife of Ashneer Grover over financial irregularities

OpIndia Staff -
Ashneer Grover's wife Madhuri Jain Grover terminated from BharatPe.
News Reports

Independent probe reveals financial irregularities at BharatPe, founder Ashneer Grover and his family’s involvement surfaces: Details

OpIndia Staff -
BharatPe to terminate services of founder Ashneer Grover after probe reveals financial irregularities
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