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Maharashtra: In 6 years, two-thirds of probe requests by anti-corruption unit pending

Prior to July 2018, the ACB would not wait for an approval from the government. It would directly start a Preliminary Enquiry (PE), which could have led to the filing of a First Information Report.

Mumbai , Maharashtra , India , Chandrababu-naidu , Revenue-department , Brihanmumbai-municipal-corporation , Supreme-court , Preliminary-enquiry , First-information , Corruption-act , Indian-express , Assistant-commissioner

In 6 years, two-thirds of probe requests by anti-graft unit pending

Prior to July 2018, the ACB would not wait for an approval from the government. It would directly start a Preliminary Enquiry (PE), which could have led to the filing of a First Information Report.

Mumbai , Maharashtra , India , Chandrababu-naidu , Supreme-court , Revenue-department , Brihanmumbai-municipal-corporation , Preliminary-enquiry , First-information , Corruption-act , Indian-express , Assistant-commissioner

Temenos Announces Independent Review of Hindenburg Claims

(Bloomberg) -- Temenos AG announced an independent examination of the claims of financial irregularities raised by Hindenburg Research in a report last week about the Swiss banking-software maker.Most Read from BloombergLargest Covid Vaccine Study Yet Finds Links to Health ConditionsWall Street’s Moelis Bet Big on the Middle East. Now He’s Cashing InCapital One Weighs Acquisition of Discover FinancialTrump Keeps NY Empire Intact as Judge Rescinds Asset-Sale OrderStocks Pause Near Record as Trade

Switzerland , Swiss , Andreas-andreades , Bloomberg-businessweek , Hindenburg-research , Bloomberg , Thibault-de-tersant , Petrus-advisers , Loomberg , Emenos , Hibault-de-tersant , Ndependent-examination

Ohio auditor seeking info on potential fraud at Eastern Gateway Community College

The Ohio auditor's office is investigating "matters of financial irregularities" at Eastern Gateway and is seeking information about potential fraud.

Columbus , Ohio , United-states , Mahoning , Steubenville , Keith-faber , Sheridan-hendrix , Us-department-of-education , Eastern-gateway-community-college , Us-secret-service , Ohio-auditor , Eastern-gateway

Info Edge's notional loss from investment in 4B Networks stands at Rs 532 crore

While Info Edge’s cash infusion in the startup stood at Rs 288 crore, the rest is the notional loss from a higher valuation that the startup commanded earlier. Info Edge has a 59% stake in the proptech firm.

Mumbai , Maharashtra , India , Delhi , Sanjay-saini , Prakas-nowal , Rahul-yadav , B-networks , Delhi-high-court , B-networks-pvt-ltd , B-networks-private , Broker-network

Experts call for vigorous scrutiny as FATF reviews India

Conference at QAU discusses India's involvement in state-terrorism, drug trade and illegal weapons

India , Mumbai , Maharashtra , Islamabad , Pakistan , Beirut , Beyrouth , Lebanon , Canada , Kamran-saeed-usmani , Gautam-adani , Baker-younis

Indian Science Congress Association rejects DST claims on financial irregularities

Saxena termed the allegations of financial irregularities at ISCA, mentioned in the DST notice, as

Calcutta , West-bengal , India , Jalandhar , Punjab , Lucknow , Uttar-pradesh , Arvind-kumar-saxena , Indian-science-congress-association , Department-of-science , Indian-science-congress , Calcutta-high-court

Arrest warrant issued against ex-Punjab FM Manpreet Badal in graft case

An arrest warrant was issued against former Punjab Finance Minister Manpreet Singh Badal in connection with alleged financial irregularities in the purchase of a property. The warrant was issued by the court additional chief judicial magistrate in Bathinda. A case was registered against Badal and five others in connection with the case

Manpreet-singh-badal , Vikas-arora , Rajiv-kumar , Bikramjit-shergill , Sukhdeep-singh , Amandeep-singh , Bathinda-development-authority , Punjab-vigilance-bureau , Punjab-finance-minister-manpreet-singh-badal , Chand-singla , Indian-penal-code

Khichdi scam: EOW registers FIR against Sanjay Raut's aide, 6 others | Mumbai News

All the accused have been booked under sections 420, 409, 406, 34 and 120-B of Indian Penal Code.

Shiv , Rajasthan , India , Sahyadri , Karnataka , Suraj-chavan , Rajeev-salunkhe , Gopal-lavne , Aditya-thackeray , Bala-kadam , Kirit-somaiya , Multi-service

BMC Covid scam: Aaditya Thackeray's aide Suraj Chavan faces second round of questioning | Mumbai News

A Yuva Sena functionary, Suraj Chavan is being questioned over alleged financial irregularities linked to contracts awarded by the Brihanmumbai Municipal Corporation during the Covid pandemic.

Mumbai , Maharashtra , India , Shiv , Rajasthan , Suraj-chavan , A-yuva-sena , Aaditya-thackeray , Brihanmumbai-municipal-corporation , Shiv-sena , Economic-offences-wing