10/09/2025

Search Posts financial irregularities Page 3

Have Charges Been Framed in the RG Kar Financial Irregularities Case Against Sandip Ghosh?

Have Charges Been Framed in the RG Kar Financial Irregularities Case Against Sandip Ghosh?

July 14, 2025

How is the Unitech Scam Expanding? ED Files SPC and Traces Global Money Trail and Benami Assets

How is the Unitech Scam Expanding? ED Files SPC and Traces Global Money Trail and Benami Assets

July 11, 2025

What Criminal Cases Did CM Fadnavis Order for Financial Irregularities in Shani Shingnapur Devasthan?

What Criminal Cases Did CM Fadnavis Order for Financial Irregularities in Shani Shingnapur Devasthan?

July 11, 2025

Is Chhattisgarh's Former Excise Minister Lakhma at the Center of a Liquor Scam?

Is Chhattisgarh's Former Excise Minister Lakhma at the Center of a Liquor Scam?

June 30, 2025

Is IndusInd Bank Ready to Unveil its CEO Shortlist to RBI?

Is IndusInd Bank Ready to Unveil its CEO Shortlist to RBI?

June 30, 2025

Is Lalit Modi Demanding BCCI to Cover His FEMA Penalty?

Is Lalit Modi Demanding BCCI to Cover His FEMA Penalty?

June 29, 2025

Did Odisha Vigilance Arrest a Former Panchayat Official for Embezzling Over Rs 53 Lakh?

Did Odisha Vigilance Arrest a Former Panchayat Official for Embezzling Over Rs 53 Lakh?

June 19, 2025

Why Did IT Conduct Raids at 20 Locations Linked to Late Odisha Health Minister Naba Das?

Why Did IT Conduct Raids at 20 Locations Linked to Late Odisha Health Minister Naba Das?

June 19, 2025

Did EOW Recover Assets Worth Rs 1.84 Crore from Indore Municipal Official Chetan Patil?

Did EOW Recover Assets Worth Rs 1.84 Crore from Indore Municipal Official Chetan Patil?

June 17, 2025

Did EOW Conduct Raids on Indore Municipal Official Over Disproportionate Assets?

Did EOW Conduct Raids on Indore Municipal Official Over Disproportionate Assets?

June 17, 2025

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