Irregularities News

Companies

How Carlos Ghosn hid $70 million from the firm that paid him

To minimize criticism of his salary, a plan was devised to defer about half of Ghosn's annual pay until after retirement, keeping the numbers off the books

5 min read6 Dec 2018
Companies

SFIO gets complaint against L&T, firm dismisses charges as baseless

SFIO has received a complaint against Larsen and Toubro alleging 'thousands of crores' of financial irregularities, including money laundering and tax evasion

4 min read6 Apr 2018
Companies

Fortis Healthcare gets notice from fraud investigation office seeking information

Fortis Healthcare receives a notice from Serious Fraud Investigation Office, corporate affairs ministry seeking certain documents to be submitted by 9 March

1 min read3 Mar 2018
Companies

SFIO to probe Fortis, Religare for alleged irregularities

Serious Fraud Investigation Office (SFIO) will initiate a probe into alleged financial irregularities at Fortis Healthcare and Religare Enterprises

1 min read19 Feb 2018
Politics

Jharkhand coal scam case: Delhi HC stays sentence, Rs25 lakh fine on Madhu Koda

Madhu Koda was held guilty of corruption and conspiracy in allocation of a Jharkhand-based coal block to Vini Iron and Steel Udyog

1 min read2 Jan 2018
Politics

Air India plane purchase: SC asks CBI to complete probe in 6 months

The Supreme Court directed the CBI to complete in the next six months its probe into allegations of irregularities in purchase or hiring of 111 aircraft for Air India for a whopping Rs70,000 crore

3 min read1 Dec 2017
Politics

Yogi Adityanath seeks report on Allahabad University violence

UP chief minister Yogi Adityanath wants a report on violence inside Allahabad University after four students were held for violating prohibitory orders

1 min read29 Apr 2017
Politics

Arvind Kejriwal, 5 others put on trial in Jaitley’s criminal defamation case

Delhi chief minister Arvind Kejriwal and five other AAP leaders were put on trial in a criminal defamation case filed against them by Union minister Arun Jaitley

1 min read25 Mar 2017
Market

NBFC shares fall as Maharashtra govt probes violations by microfinance firms

The government formed an SIT after legislators and farm activists pointed out serious irregularities

2 min read23 Dec 2016
Industry

SC says BCCI constitution incapable of achieving transparency

Amicus curiae says if BCCI constitution does not allow transparent values then would be illegal as the board is discharging a public function

1 min read3 May 2016
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