financial irregularities

Honeywell Automation Pvt Ltd announced that it would lead the Bengaluru Safe City project under the Nirbhaya Fund.

In March 2010, the Trust, headed by Louise Khurshid had received a grant from the Congress-led UPA government for the distribution of wheelchairs, tricycles and hearing aids among physically challenged persons in 17 districts of Uttar Pradesh.

The entire incident was video-graphed by some members on their mobile phones which went viral on social media.

The CBI has filed a fresh FIR, naming 189 people as accused in the Akhilesh Yadav-era Gomti riverfront project.

Documents show that Aaditya Thackeray was designated parter in two companies till 31 March 2020, violating office of profit norms

Becciu, who was one of the most powerful in the Vatican’s secretariat of state, has been implicated in a financial scandal involving the Holy See's investment in a London real estate deal that resulted in loss of millions of Euros for the Vatican

The National Accountability Bureau has filed a reference in court against former Pakistan Ambassador to Indonesia Major General (retd) Syed Mustafa Anwar stating that Anwar had sold the Pakistani embassy building in Jakarta at a throwaway price during 2001-2002.

The DGCAE has recommended that criminal cases be lodged against the JNU officials for availing LTCs using fake bills.

Azim Premji is accused of siphoning money through gifts and amalagation of three companies into a loss-making companiy

The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.