Search result for 'irregularities'

CCI Probes TN State Marketing Corp for Beer Market Monopoly

March 26, 2025 19:25

India's competition watchdog CCI investigates Tamil Nadu State Marketing Corporation (TASMAC) for alleged monopolistic practices in the state's beer market, potentially restricting competition and...

IOB Issues Show Cause Notice to IL&FS Engineering

March 24, 2025 16:15

Indian Overseas Bank (IOB) has issued a show cause notice to IL&FS Engineering Services for classifying its loan account as a suspicious fraud account. The company claims the irregularities were...

NHAI Debars 14 Toll Agencies for Irregularities

March 21, 2025 19:41

NHAI has barred 14 toll collection agencies for irregular activities, including incorrect user fee deduction and double charging. The agency has also made refunds for faulty toll collections on...

New India Bank Depositors Seek RBI Help Amidst Financial Crisis

March 18, 2025 19:22

Depositors of New India Co-operative Bank, hit by alleged embezzlement, appeal to RBI for immediate measures to revive the bank and alleviate their financial hardship.

NCLAT Orders Investigation into Chennai Bench Ruling

March 15, 2025 15:57

The National Company Law Appellate Tribunal (NCLAT) has ordered an investigation into an order passed by the Chennai bench of the NCLT, finding it 'dubious' and 'not plausible'.

ED Finds Rs 1,000 Crore Unaccounted Cash in TASMAC Operations

March 13, 2025 21:11

The Enforcement Directorate has uncovered Rs 1,000 crore in unaccounted cash transactions and irregularities in TASMAC's liquor trade operations in Tamil Nadu, including manipulation in tender...

SEMPL & Hero MotoCorp Probe: MCA Examining Report, No Conclusion Yet

March 10, 2025 21:18

The Ministry of Corporate Affairs (MCA) is examining the probe report on Salt Experiences and Management Pvt Ltd (SEMPL) and Hero MotoCorp Ltd, but no final conclusion has been reached.

Rajasthan Govt to Curb Housing Society Irregularities: New Cooperative Act

March 7, 2025 22:07

The Rajasthan government is introducing a new Cooperative Act with special provisions to curb irregularities in housing societies, aiming to protect consumers from fraudulent private colonizers.

Sebi Settles Case with 5 Officials for Rs 95.55 Lakh

March 6, 2025 16:54

Five individuals from Add-Shop E-Retail Ltd and White Organic Agro Ltd settled a case with Sebi for violation of regulatory norms, paying Rs 95.55 lakh. The case involved alleged irregularities...

Sebi Bans LS Industries, Promoter From Securities Markets

February 11, 2025 13:10

Sebi bans LS Industries, its promoter, and 4 others from securities markets following allegations of fraudulent activities and stock price manipulation. The regulator also directed the entities to...

Sebi Attaches Accounts of 10 in Eros Case - Rs 1.25 Crore Due

February 8, 2025 21:59

Sebi has ordered the attachment of bank, demat, and mutual fund accounts of 10 individuals to recover Rs 1.25 crore in the Eros International Media case. The regulator alleges non-compliance with...

Sebi Fines Brightcom Group Rs 34 Cr for Misrepresenting Financials

February 6, 2025 19:56

Sebi has imposed a Rs 34 crore fine on Brightcom Group Ltd, its promoters, and others for misrepresenting financial statements, barring promoters from the securities markets for five years.

Crop Insurance Scam in Maharashtra: Minister Admits Irregularities

January 21, 2025 23:28

Maharashtra's Re 1 crop insurance scheme faces scrutiny as Minister Kokate admits irregularities, including places of worship being falsely declared as farmlands.

RBI Cancels X10 Financial Services Registration: Irregular Digital Lending

January 21, 2025 19:56

The Reserve Bank of India (RBI) has cancelled the registration of X10 Financial Services Ltd, a non-banking financial company (NBFC), due to irregularities in its digital lending operations. The...

Sebi Bans Pacheli Industrial Finance, 6 Others for Financial Misconduct

January 17, 2025 11:53

Sebi has barred Pacheli Industrial Finance and 6 others from the securities market for alleged financial irregularities and stock manipulation. The regulator found evidence of round-tripping and a...

NDTV Loan Case Closed: Complainant Satisfied with CBI Probe

January 15, 2025 18:19

The complainant in the NDTV loan case has accepted the CBI's closure report, expressing satisfaction with the investigation which found no irregularities in the transactions between ICICI Bank and...

ICAR Member Urges Modi to Appoint New Director General

January 5, 2025 14:35

An ICAR member calls for a new director general with global expertise to revitalize the organization amid allegations of corruption and leadership gaps.

India Faces Challenges in WB's B-Ready Report: GTRI

December 31, 2024 16:04

GTRI predicts India may face challenges in achieving good scores in the World Bank's B-Ready report, particularly in areas like business entry, labour regulations, and international trade.

ICAR Denies Irregularities in Agri-Scientist Appointments

December 30, 2024 15:01

ICAR refutes allegations of irregularities in agri-scientist appointments, including the IARI Director position, calling them ''factually incorrect'' and ''misleading''.

High Employee Attrition in Private Banks: RBI Report

December 29, 2024 15:47

RBI report highlights high employee attrition in private banks, reaching 25%, posing operational risks. The report urges banks to implement strategies to reduce turnover and enhance employee...

ICAR Recruitment Suspended: Board Member Urges PM Action

December 27, 2024 19:34

An ICAR board member has urged PM Modi to suspend recruitment for research positions, citing concerns over transparency and procedural irregularities. The member alleges modifications in...

NCLAT Upholds Reliance Broadcast Sale to Sapphire Media

December 23, 2024 20:34

The NCLAT dismissed appeals challenging the sale of Reliance Broadcast Network to Sapphire Media, upholding the NCLT order. The appeals alleged irregularities in the process but were rejected.

Infomerics Valuation Settles Sebi CRA Violation Case

December 20, 2024 21:58

Infomerics Valuation and Rating has settled a case with Sebi for alleged violation of credit rating agency rules, paying Rs 57.63 lakh in settlement charges.

District Admin Role in Onion Procurement: Agri Ministry

December 11, 2024 18:17

India's Agriculture Ministry proposes district administration involvement in onion procurement to ensure transparency and curb irregularities. Learn about the measures taken to stabilize onion prices.

Chhattisgarh GST Raids: Firms Searched, Owners Booked

December 6, 2024 22:02

Chhattisgarh GST officials conducted searches at two firms for alleged tax evasion. Owners were booked for obstructing officials and issuing threats.

Sebi Bans Mishtann Foods, MD from Markets for Fraud

December 5, 2024 21:15

Sebi has banned Mishtann Foods and its MD, Hiteshkumar Patel, from securities markets for alleged financial mismanagement, fraudulent transactions, and corporate governance lapses. The regulator...

RBI Cancels Zavron Finance Registration: Irregular Lending Practices

December 2, 2024 19:09

The Reserve Bank of India (RBI) has canceled the registration of Nagpur-based Zavron Finance due to violations of lending guidelines, including outsourcing core functions and failing to provide...

Hikal Settles Disclosure Lapses Case with Sebi, Pays Rs 44 Lakh

November 29, 2024 18:52

Pharmaceutical firm Hikal has settled a disclosure lapses case with Sebi by paying Rs 44 lakh. The case involved alleged violations of LODR regulations related to an incident involving the illegal...

SECI Denies Wrongdoing in Adani Case: CMD

November 21, 2024 18:52

SECI CMD R P Gupta denies any wrongdoing by the agency in the Adani bribery case, stating that the US prosecutors' indictment does not mention SECI's involvement.

Patels Airtemp Settles Sebi Disclosure Violation Case

November 19, 2024 20:20

Patels Airtemp (India) has settled a case with Sebi for alleged violation of disclosure rules, paying Rs 28.53 lakh. The case involved alleged violations of the LODR (Listing Obligations and...

Chhattisgarh Panel: Cancel Parsa Coal Mine Clearance - Fake Gram Sabha Proposals

November 6, 2024 17:53

Chhattisgarh ST panel finds irregularities in Parsa coal mine clearance, alleging forged documents and demanding cancellation of forest clearance.

Himachal Computerizes 870 Cooperative Societies - Deputy CM

November 5, 2024 21:02

Himachal Pradesh has become the first state to computerize nearly all its cooperative societies, aiming to improve transparency and eliminate irregularities. Deputy Chief Minister Mukesh Agnihotri...

IL&FS Seeks Legal Advice for Excess Remuneration Recovery

November 5, 2024 14:14

IL&FS is seeking legal advice to recover excess remuneration paid to former directors. The debt-ridden firm is aiming to recover approximately Rs 187 crore from the previous board, who...

Sebi Fines Sunil Lulla Rs 50 Lakh for Market Norm Violations

November 3, 2024 16:15

Sebi has imposed a Rs 50 lakh fine on Sunil Lulla, former MD of Eros International, for violating market norms in a case related to possible fund diversion. The regulator found Lulla non-compliant...

Sebi Fines 17 Entities in Eros International Case

October 29, 2024 20:11

SEBI imposed penalties totalling Rs 2 crore on 17 entities for non-compliance with its investigation and failure to provide information in the Eros International Media Ltd. case.

Kerala GST Seizes 120 kg Unaccounted Gold in Thrissur

October 24, 2024 11:43

Kerala GST officials seized 120 kg of unaccounted gold in a major operation targeting gold jewellery manufacturers in Thrissur. The operation, dubbed Torre del Oro, involved inspections at 78...

Sebi Halts Trafiksol IPO Listing, Orders Probe

October 11, 2024 18:57

Sebi has ordered an investigation into Trafiksol ITS Technologies' IPO disclosures after concerns about the company's vendor. The IPO listing on BSE's SME platform has been halted.

Zee Investigative Report Finds No Irregularities | ZEEL

October 9, 2024 22:14

Zee Entertainment Enterprises Ltd. (ZEEL) announced that an independent investigation committee found no adverse findings in its operations, following allegations from SEBI.

SEBI Chief Summoned by PAC Amid Adani Row

October 4, 2024 23:48

The Public Accounts Committee (PAC) has called SEBI and TRAI chiefs for a review of their functioning on Oct 24, amid allegations against SEBI chief over Adani Group links.

CM Siddaramaiah Denies Wrongdoing, Wife Returns MUDA Plots

October 1, 2024 20:11

Karnataka CM Siddaramaiah refutes money laundering charges, his wife returns MUDA plots amidst ED probe. Opposition demands resignation, Congress claims political vendetta.

RBI Finds Irregularities in Gold Loans, Orders Policy Review

September 30, 2024 20:27

The Reserve Bank of India (RBI) has identified several irregular practices in the gold loan sector, prompting it to issue guidelines for lenders to review their policies and monitor loan portfolios.

Sebi Fines NSE Data And Analytics Rs 12 Lakh - IT Infra Segregation Issues

September 30, 2024 19:41

SEBI has imposed a Rs 12 lakh fine on NSE Data And Analytics Ltd for failing to segregate IT infrastructure and manpower. The regulator found irregularities in the company's IT infrastructure and...

BharatPe & Ashneer Grover Settle Dispute, Co-Founder Exits

September 30, 2024 17:03

BharatPe and former co-founder Ashneer Grover have reached a settlement, ending their legal battle. Grover will no longer be associated with the fintech firm.

Karnataka Govt Clears JSW Steel Land Deal: No Irregularity, Says Minister

August 25, 2024 18:09

Karnataka's Minister MB Patil defends the sale of 3,666 acres to JSW Steel, saying it follows High Court orders and is not irregular. Opposition alleges internal agreements.

Anil Ambani: Sebi Orders RHFL Management Defied Board on Lending

August 23, 2024 18:37

Sebi finds Anil Ambani behind fund diversion at RHFL, alleging management defied board diktat on lending practices and approved loans to unworthy creditors.

Sitharaman Questions AAP's Liquor Policy Loss: Delhi Exchequer Impact

August 8, 2024 19:53

Finance Minister Nirmala Sitharaman criticized AAP's liquor policy, questioning the loss to Delhi's exchequer and recalling AAP's allegations against Sheila Dikshit.

UP Achieves Revenue Surplus, Meets Requirements Independently: CM Yogi

August 1, 2024 20:20

Uttar Pradesh Chief Minister Yogi Adityanath announces a supplementary budget of over Rs 12,000 crore, highlighting the state's revenue surplus status and its ability to meet most requirements...

Sensex Hits Record High: Metal, Power Shares Gain

July 31, 2024 17:24

Indian stock markets rise for the fourth consecutive day, driven by gains in metal, power and select auto shares, ahead of the Fed's interest rate decision.

Omaxe Shares Plunge 5% After Sebi Ban

July 31, 2024 11:41

Omaxe shares hit lower circuit after Sebi barred the company, its Chairman, MD, and three others from the securities market for two years due to irregularities in financial statements.

Sebi Bans Omaxe, Chairman, MD For 2 Years: Securities Market Fraud

July 30, 2024 18:39

Sebi has barred real estate firm Omaxe, its chairman and managing director, and three others from the securities market for two years for irregularities in financial statements.

Karnataka BJP-JD(S) Foot March Banned, Congress Counters Politically

July 29, 2024 19:42

Karnataka Congress government denies permission for BJP-JD(S) foot march alleging scams. Congress to counter politically, while opposition insists on protest.

Tax Clearance Certificate: Clarification on Budget Proposal

July 28, 2024 12:24

Indian government clarifies that the proposed tax clearance certificate requirement applies only to people with tax dues or financial irregularities, not all residents.

Karnataka Assembly Opposes Delimitation, 'One Nation, One Election', NEET

July 25, 2024 14:43

Karnataka Assembly adopts resolutions against delimitation, 'One Nation, One Election' proposal, and NEET exam, sparking protests from opposition parties. The resolutions urge the Centre to...

Karnataka Assembly Rejects Delimitation, 'One Nation, One Election', NEET

July 25, 2024 12:43

Karnataka Assembly passed resolutions against delimitation, 'One Nation, One Election' proposal and NEET, citing concerns over democracy, federalism and education.

Union Budget: 'Big Boon' for West Bengal - Governor

July 23, 2024 23:06

West Bengal Governor hails Union Budget as a 'big boon' and urges state government to utilize funds effectively. Read more about the governor's statement and the budget's impact on West Bengal.

Karnataka HC Orders CBI Probe in Valmiki Scam

July 23, 2024 19:37

The Karnataka High Court has ordered the state government to transfer the Valmiki scam investigation to the CBI, following a petition by Union Bank of India. The case involves alleged financial...

RBI Cancels NBFC Registration for Irregular Lending

July 8, 2024 19:57

Reserve Bank of India (RBI) cancels registration of Star Finserv and Polytex India for violating lending guidelines and outsourcing core functions.

CBI Books Ex-HECL CMD in Corruption Case

July 1, 2024 20:25

The CBI has registered a corruption case against former HECL CMD Avijit Ghosh for alleged irregularities in setting up a skill development centre. The agency alleges conspiracy with CNIITMASH...

Sebi Bans JM Financial from Debt Issues Till 2025

June 20, 2024 20:29

Sebi has confirmed its interim order barring JM Financial from managing debt public issues until March 2025 due to alleged irregularities in a non-convertible debentures (NCDs) public issue.

DPIIT holds consultation on further promoting ease of doing business with industry, other depts

June 19, 2024 19:58

The DPIIT sought inputs from industry and other ministries on promoting ease of doing business in India, focusing on Jan Vishwas law 2.0, World Bank's Business Ready index, and the National Single...

Rajeev Chandrasekhar Counters Musk on EVMs - Tesla CEO Responds

June 16, 2024 20:24

Former Indian minister Rajeev Chandrasekhar refutes Elon Musk's claims about EVMs being hackable. Musk responds saying 'anything can be hacked'.

Jharkhand CM Speeds Up 'Abua Awas' Housing Scheme

June 12, 2024 21:52

Jharkhand CM Champai Soren directs officials to expedite construction of 2 lakh houses under the 'Abua Awas' scheme, ensuring timely completion and transparency in beneficiary selection.

Supreme Court Stays ED Probe in Noida Housing Project

June 12, 2024 21:30

The Supreme Court has stayed an ED probe into financial transactions linked to Noida's Lotus 300 housing project, following an Allahabad High Court order. The high court had ordered the probe into...

Suzlon Denies Financial Irregularities, Independent Director Resigns

June 10, 2024 11:16

Suzlon Energy has denied any financial irregularities or compliance violations, following the resignation of independent director Marc Desaedeleer, who cited corporate governance concerns.

UK Union to Strike at Tata Steel Over Job Cuts

May 31, 2024 19:59

A steelworkers' union in the UK will take industrial action against Tata Steel's job cuts and blast furnace closure, calling for a halt until the new government takes over in July. The union says...

NFRA Chief: Auditors Must Ensure True & Fair Financial Statements

May 31, 2024 19:00

NFRA chief Ajay Bhushan Prasad Pandey stresses the importance of audit committees asking questions to ensure financial statements are accurate and fair. He also highlights the need for companies to...

NCLAT Upholds Adani Goodhomes Bid for Radius Estate

May 28, 2024 16:53

NCLAT has upheld Adani Goodhomes' resolution plan for Radius Estate, giving creditors a 93% haircut. The plan was opposed by dissenting financial creditors, but the tribunal said it was 'commercial...

Mahindra Finance Appoints New CRO: Mahesh Rajaraman

May 21, 2024 13:56

Mahindra Finance has appointed Mahesh Rajaraman as its new Chief Risk Officer, effective August 1, 2024. Rajaraman brings 29 years of experience in the banking sector, replacing Mallika Mittal who...

BSE, NSE Suspend Trading in Brightcom Group - June 14

May 15, 2024 21:24

BSE and NSE will suspend trading in Brightcom Group from June 14 after the firm failed to disclose financial results for two consecutive quarters. The suspension will continue till the company...

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Crore Fraud

May 14, 2024 19:52

CBI arrests Dheeraj Wadhawan, former DHFL director, in connection with a Rs 34,000 crore bank fraud involving a 17-member lender consortium. Wadhawan was remanded in judicial custody.

CBI Probes MMTC Coal Import 'Scam' - Australian Company, Inflated Prices

May 14, 2024 17:22

CBI investigates alleged corruption in MMTC's coal import from an Australian company at inflated prices, causing a loss of Rs 615 crore. The probe started after an arbitration case in favor of the...

Sebi Bans Add-Shop E-Retail, White Organic Agro & 10 Others

May 6, 2024 22:05

Sebi bars 12 entities, including Add-Shop E-Retail and White Organic Agro, from securities markets for flouting regulatory norms, citing fraudulent activities and manipulation of financial statements.

Mahindra Finance Q4 Profit Down 10% to Rs 619 Cr | Fraud Impact

May 5, 2024 16:33

Mahindra Finance reports a 10% drop in Q4 net profit to Rs 619 crore, impacted by fraud at its Aizawl branch. The NBFC identified 2,887 potentially fraudulent loan accounts.

India Aims for High Ranking in World Bank's Business Ready Report

May 5, 2024 13:40

India's commerce ministry is working to improve its ranking in the World Bank's upcoming Business Ready report, focusing on international trade. The report, replacing the Doing Business...

Adani Group: SEBI Issues Show Cause Notices for 7 Firms

May 3, 2024 18:13

Seven Adani Group companies received show cause notices from SEBI for alleged violation of related party transactions and listing regulations. The notices stem from a probe initiated after...

NFRA Fines Audit Firm Rs 50 Lakh, Imposes 2-Year Ban

April 26, 2024 20:38

The National Financial Reporting Authority (NFRA) has imposed a penalty of Rs 50 lakh on PCN & Associates and Rs 30 lakh on an auditor for auditing lapses. The audit firm and the individual...

ETO in Indian Organic Exports: No New Cases Since Dec 2020 - Official

April 25, 2024 21:18

India's APEDA reports no new ETO detections in organic exports since Dec 2020, following strict control measures and sanctions against non-compliant operators. Learn more.

2G Judgement Unchanged: Spectrum Allocation for Defence & Satellite Use Only

April 24, 2024 16:13

India's government clarifies it's not seeking to overturn the 2G judgment, but will allocate spectrum for specific sectors like defence and satellite communication without auction. This move aims...

2G Judgment Unchanged: Non-Auction Spectrum for Defence, Satellite Use

April 24, 2024 14:04

India's government clarifies that the 2012 Supreme Court ruling on spectrum allocation remains, with non-auction allocations only for specific sectors like defence and satellite communication.

Spices Board Probes Hong Kong, Singapore Ban on MDH, Everest Products

April 22, 2024 17:54

India's Spices Board investigates the ban on MDH and Everest spice products in Hong Kong and Singapore due to pesticide residue exceeding limits. The products contain 'ethylene oxide', a carcinogen.

Quantum MF Objects to ICICI Securities Delisting

April 15, 2024 18:40

Quantum Mutual Fund has objected to ICICI Securities' delisting and merger with ICICI Bank, citing concerns over valuation, irregularities in voting, and conflict of interest.

Delhi Court Orders Bloomberg to Remove Zee Entertainment Article

March 1, 2024 22:14

A Delhi court has directed Bloomberg to remove an article alleging accounting irregularities at Zee Entertainment from its online platform, citing potential reputational damage.

Sebi Upholds Ban on Brightcom's Reddy

February 28, 2024 19:52

Sebi has confirmed the ban on Suresh Kumar Reddy, promoter of Brightcom Group Ltd, for irregularities in share allotments. The regulator also upheld restrictions against other entities.

Byju's Shareholders Vote to Remove CEO, Company Disputes Validity

February 23, 2024 20:24

Byju's shareholders voted to remove CEO Byju Raveendran and his family from the board, but the company claims the vote was invalid. Learn more about the ongoing legal battle.

Byju's Shareholders Vote to Remove CEO, Company Disputes Validity

February 23, 2024 19:39

Byju's shareholders voted to remove CEO Byju Raveendran and his family from the board, but the company claims the vote is invalid. Learn about the ongoing dispute and potential implications.

IMF to Work with New Pakistan Govt, Mum on Imran Khan's Election Audit Demand

February 23, 2024 18:05

The IMF is ready to work with Pakistan's new government to ensure macroeconomic stability, but remains silent on Imran Khan's demand for an election audit before approving any new loan.

IMF to Work with New Pakistan Govt, Ignores Imran Khan's Election Audit Demand

February 23, 2024 14:56

The IMF is ready to cooperate with Pakistan's new government for economic stability, but remains silent on Imran Khan's call for an election audit.

Imran Khan Urges IMF Audit Before Pakistan Loan

February 22, 2024 21:16

Jailed former Pakistani PM Imran Khan demands IMF audit of controversial elections before any loan, claiming vote rigging. His opponents criticize his move as harmful to the country.

Paytm Shares Hit Lower Circuit for Third Day: ED Probe

February 15, 2024 18:52

Paytm shares continued their downward slide, hitting the lower circuit limit for the third consecutive day after the Enforcement Directorate questioned its senior executives. The ED is conducting a...

ED Questions Paytm Executives: RBI Action Probe

February 15, 2024 11:11

The Enforcement Directorate is probing Paytm after the RBI barred Paytm Payments Bank from accepting deposits. The agency is examining documents and questioning executives.

Mutual Fund Complaints Drop in H1 FY24: Amfi

February 14, 2024 18:44

Mutual fund investor grievances decreased to 485 in the first half of FY24, highlighting the industry's focus on service quality and transparency. Learn more about the decline and key factors.

IMF Visit to Pakistan Pending New Govt - Bailout Package Discussion

February 12, 2024 15:47

IMF delegation may visit Pakistan after a new government is formed to discuss a medium-term bailout package, crucial for completing the USD 3 billion Standby Arrangement. The visit will finalise...

Toyota Resumes Innova, Fortuner, Hilux Deliveries After Diesel Engine Issue

February 8, 2024 22:23

Toyota Kirloskar Motor has resumed deliveries of the Innova Crysta, Fortuner, and Hilux after confirming that their diesel engines meet Indian regulations. The automaker had previously suspended...

RBI to Deal with Paytm Issue, Says Financial Services Secretary

February 7, 2024 19:31

Financial Services Secretary Vivek Joshi says the RBI will handle the Paytm issue, while the government has no involvement. The RBI has taken action against Paytm Payments Bank for non-compliance,...

CBI Books TTPL MD in Rs 120 Crore Loss Case

February 7, 2024 15:09

CBI registers FIR against Travancore Titanium Products Limited (TTPL) MD and former MD for alleged irregularities in hiring a consultant, leading to Rs 120 crore loss.

CBI Chargesheet: Air India, IBM & SAP in Software Scam - Rs 225 Crore

February 4, 2024 18:50

CBI has filed a chargesheet against former Air India CMD, SAP India, and IBM for alleged irregularities in software procurement worth Rs 225 crore in 2011. The case is based on CVC recommendations,...

CBI Charges Air India, IBM, SAP in Software Scam

February 4, 2024 18:34

CBI has filed a charge sheet against former Air India CMD, IBM, and SAP for alleged irregularities in software procurement worth Rs 225 crore in 2011.

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

February 3, 2024 22:26

Reserve Bank of India bans Paytm Payments Bank due to money laundering concerns and non-compliance with KYC regulations. The bank is barred from accepting deposits and conducting credit transactions.

PLI Scheme: Kickstart for Indian Manufacturing, Competition is Key - Goyal

February 3, 2024 21:18

Commerce Minister Goyal emphasizes the PLI scheme as a boost for Indian manufacturing, but stresses that ultimately, competition will drive growth. The government aims to make India a global...

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

February 3, 2024 17:35

RBI has banned Paytm Payments Bank from taking deposits and conducting transactions due to concerns over money laundering and KYC non-compliance. The move comes after investigations by the ED and a...

Auto Makers Report Growth in Jan Sales: 2024 Starts Strong

February 1, 2024 20:08

Indian automakers enjoyed a strong start to 2024, with most companies reporting higher sales in January compared to the previous year. Maruti Suzuki, Tata Motors, Hyundai, Mahindra & Mahindra,...

ED Raids India Cements Offices in FEMA Probe - PTI

February 1, 2024 18:20

The Enforcement Directorate (ED) has conducted searches at the offices of India Cements Ltd. in Chennai and Delhi, as part of a probe into alleged foreign exchange violations.

Toyota Hits Record January Sales: 24,609 Units

February 1, 2024 10:50

Toyota Kirloskar Motor reports highest-ever monthly sales in January at 24,609 units, driven by strong demand for MPVs and SUVs. Read more.

EOW Closes Rs 25,000 Crore Maharashtra Bank 'Scam'

January 31, 2024 22:08

Mumbai Police's Economic Offence Wing (EOW) has filed a closure report in the Rs 25,000-crore Maharashtra State Cooperative Bank 'scam' case involving Deputy CM Ajit Pawar. The EOW found nothing...

Toyota Suspends Innova Crysta, Fortuner, Hilux Dispatch in India

January 30, 2024 14:52

Toyota has temporarily suspended the dispatch of its Innova Crysta, Fortuner, and Hilux models in India due to irregularities found in diesel engine certification tests. The company assures that...

Toyota Suspends Innova Crysta, Fortuner, Hilux Dispatch Due to Engine Irregularities

January 30, 2024 14:35

Toyota has temporarily stopped dispatching Innova Crysta, Fortuner, and Hilux in India due to irregularities found in diesel engine certification tests. The issue does not affect emissions or safety.

CBI Books Siemens Gamesa for Rs 191 Crore SJVN Loss

January 10, 2024 18:34

CBI has filed an FIR against Siemens Gamesa Renewable Power for alleged irregularities in setting up a wind power project in Ahmednagar, causing a Rs 191 crore loss to SJVN.

CBI Files FIR Against Siemens Gamesa for SJVN Loss

January 10, 2024 16:43

The CBI has filed an FIR against Siemens Gamesa Renewable Power and former SJVN officials for allegedly causing a Rs 191-crore loss to the PSU due to irregularities in a wind power plant installation.

SC Clears Adani Group, Gives SEBI 3 Months to Finish Probe

January 3, 2024 19:08

The Supreme Court dismissed calls for further probes against the Adani Group, giving SEBI three months to complete its investigation into fraud allegations.

CBI Closes Coal Scam Case: 1998 Kilhoni Block Allotment

January 2, 2024 14:25

The CBI has closed a case related to alleged irregularities in the 1998 allocation of the Kilhoni coal block in Maharashtra to Nippon Denro Ispat Limited.

UP CM Reviews Paddy Procurement, Assures Farmers

December 26, 2023 23:08

Uttar Pradesh Chief Minister Yogi Adityanath reviewed paddy procurement and distribution, ensuring all farmers can sell their produce. Over Rs 5,253 crore paid to farmers.

Daihatsu Shuts Down Factories Amid Safety Test Probe

December 26, 2023 14:37

Daihatsu, a Toyota subsidiary, has shut down all four factories in Japan following a probe into improper safety tests, impacting thousands of auto parts suppliers.

India-bound Plane Lands in Mumbai After Detention in France

December 25, 2023 14:54

A plane carrying over 300 passengers, mostly Indians, landed in Mumbai after being detained in France over suspected human trafficking. The flight, operated by Romania's Legend Airlines, was...

Toyota Daihatsu Suspends Shipments After Faked Tests

December 21, 2023 11:07

Toyota subsidiary Daihatsu has suspended vehicle shipments after an investigation revealed widespread safety test irregularities, affecting 64 models and shaking the Japanese auto industry.

NCP MLA Demands Dissolution of Maharashtra State Transport Cooperative Bank Board

December 14, 2023 19:54

NCP MLA Rohit Pawar alleges financial mismanagement at the Maharashtra State Transport Cooperative Bank and demands the dissolution of its board of directors. He criticizes the appointment of a...

Karnataka to Revisit Excise Rules Amidst Liquor Licence Irregularities

December 5, 2023 19:01

Karnataka's Excise Minister announces a review of liquor licence rules following allegations of widespread irregularities in the process.

SAIC & JSW Group JV to Boost MG Motor in India

November 30, 2023 22:42

SAIC Motor and JSW Group form a joint venture to accelerate MG Motor's growth in India. The partnership aims to bring advanced technology, green mobility solutions, and increased localization.

Sebi Fines Stock Holding Corp Rs 16 Lakh for FPI Rule Violations

November 30, 2023 21:47

Sebi has imposed a Rs 16 lakh fine on Stock Holding Corporation of India for violating foreign portfolio investor rules, citing irregularities in record-keeping, registration, and KYC procedures.

SenseTime Denies Revenue Inflation Claims

November 28, 2023 13:52

SenseTime, a Chinese AI company, has refuted revenue inflation claims by Grizzly Research. The company says the report is without merit and contains unfounded allegations. SenseTime's stock fell...

RBI Supersedes Abhyudaya Coop Bank Board: Poor Governance

November 24, 2023 21:40

The Reserve Bank of India has superseded the board of Abhyudaya Cooperative Bank for one year due to poor governance standards. An administrator has been appointed to manage the bank's affairs.

MAN Industries Auditor Banned 5 Years for Lapses

November 24, 2023 21:23

NFRA bans auditor for 5 years and imposes Rs 5 lakh fine for professional misconduct in MAN Industries audit for FY17. The regulator found several lapses in the audit.

SEZ Restrictions Easing: Goyal on Growth Boost

November 8, 2023 19:12

India's Commerce Minister Piyush Goyal discusses easing restrictions on SEZs to promote growth, including potential RoDTEP scheme expansion and decriminalization efforts.

India Fruit Exports Surge 47% in 5 Years: Govt

INOX Air Products Launches First Green Hydrogen Plant in India

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Search result for 'irregularities'

CCI Probes TN State Marketing Corp for Beer Market Monopoly

IOB Issues Show Cause Notice to IL&FS Engineering

NHAI Debars 14 Toll Agencies for Irregularities

New India Bank Depositors Seek RBI Help Amidst Financial Crisis

NCLAT Orders Investigation into Chennai Bench Ruling

ED Finds Rs 1,000 Crore Unaccounted Cash in TASMAC Operations

SEMPL & Hero MotoCorp Probe: MCA Examining Report, No Conclusion Yet

Rajasthan Govt to Curb Housing Society Irregularities: New Cooperative Act

Sebi Settles Case with 5 Officials for Rs 95.55 Lakh

Sebi Bans LS Industries, Promoter From Securities Markets

Sebi Attaches Accounts of 10 in Eros Case - Rs 1.25 Crore Due

Sebi Fines Brightcom Group Rs 34 Cr for Misrepresenting Financials

Crop Insurance Scam in Maharashtra: Minister Admits Irregularities

RBI Cancels X10 Financial Services Registration: Irregular Digital Lending

Sebi Bans Pacheli Industrial Finance, 6 Others for Financial Misconduct

NDTV Loan Case Closed: Complainant Satisfied with CBI Probe

ICAR Member Urges Modi to Appoint New Director General

India Faces Challenges in WB's B-Ready Report: GTRI

ICAR Denies Irregularities in Agri-Scientist Appointments

High Employee Attrition in Private Banks: RBI Report

ICAR Recruitment Suspended: Board Member Urges PM Action

NCLAT Upholds Reliance Broadcast Sale to Sapphire Media

Infomerics Valuation Settles Sebi CRA Violation Case

District Admin Role in Onion Procurement: Agri Ministry

Chhattisgarh GST Raids: Firms Searched, Owners Booked

Sebi Bans Mishtann Foods, MD from Markets for Fraud

RBI Cancels Zavron Finance Registration: Irregular Lending Practices

Hikal Settles Disclosure Lapses Case with Sebi, Pays Rs 44 Lakh

SECI Denies Wrongdoing in Adani Case: CMD

Patels Airtemp Settles Sebi Disclosure Violation Case

Chhattisgarh Panel: Cancel Parsa Coal Mine Clearance - Fake Gram Sabha Proposals

Himachal Computerizes 870 Cooperative Societies - Deputy CM

IL&amp;FS Seeks Legal Advice for Excess Remuneration Recovery

Sebi Fines Sunil Lulla Rs 50 Lakh for Market Norm Violations

Sebi Fines 17 Entities in Eros International Case

Kerala GST Seizes 120 kg Unaccounted Gold in Thrissur

Sebi Halts Trafiksol IPO Listing, Orders Probe

Zee Investigative Report Finds No Irregularities | ZEEL

SEBI Chief Summoned by PAC Amid Adani Row

CM Siddaramaiah Denies Wrongdoing, Wife Returns MUDA Plots

RBI Finds Irregularities in Gold Loans, Orders Policy Review

Sebi Fines NSE Data And Analytics Rs 12 Lakh - IT Infra Segregation Issues

BharatPe & Ashneer Grover Settle Dispute, Co-Founder Exits

Karnataka Govt Clears JSW Steel Land Deal: No Irregularity, Says Minister

Anil Ambani: Sebi Orders RHFL Management Defied Board on Lending

Sitharaman Questions AAP's Liquor Policy Loss: Delhi Exchequer Impact

UP Achieves Revenue Surplus, Meets Requirements Independently: CM Yogi

Sensex Hits Record High: Metal, Power Shares Gain

Omaxe Shares Plunge 5% After Sebi Ban

Sebi Bans Omaxe, Chairman, MD For 2 Years: Securities Market Fraud

Karnataka BJP-JD(S) Foot March Banned, Congress Counters Politically

Tax Clearance Certificate: Clarification on Budget Proposal

Karnataka Assembly Opposes Delimitation, 'One Nation, One Election', NEET

Karnataka Assembly Rejects Delimitation, 'One Nation, One Election', NEET

Union Budget: 'Big Boon' for West Bengal - Governor

Karnataka HC Orders CBI Probe in Valmiki Scam

RBI Cancels NBFC Registration for Irregular Lending

CBI Books Ex-HECL CMD in Corruption Case

Sebi Bans JM Financial from Debt Issues Till 2025

DPIIT holds consultation on further promoting ease of doing business with industry, other depts

Rajeev Chandrasekhar Counters Musk on EVMs - Tesla CEO Responds

Jharkhand CM Speeds Up 'Abua Awas' Housing Scheme

Supreme Court Stays ED Probe in Noida Housing Project

Suzlon Denies Financial Irregularities, Independent Director Resigns

UK Union to Strike at Tata Steel Over Job Cuts

NFRA Chief: Auditors Must Ensure True & Fair Financial Statements

NCLAT Upholds Adani Goodhomes Bid for Radius Estate

Mahindra Finance Appoints New CRO: Mahesh Rajaraman

BSE, NSE Suspend Trading in Brightcom Group - June 14

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Crore Fraud

CBI Probes MMTC Coal Import 'Scam' - Australian Company, Inflated Prices

Sebi Bans Add-Shop E-Retail, White Organic Agro & 10 Others

Mahindra Finance Q4 Profit Down 10% to Rs 619 Cr | Fraud Impact

India Aims for High Ranking in World Bank's Business Ready Report

Adani Group: SEBI Issues Show Cause Notices for 7 Firms

NFRA Fines Audit Firm Rs 50 Lakh, Imposes 2-Year Ban

ETO in Indian Organic Exports: No New Cases Since Dec 2020 - Official

2G Judgement Unchanged: Spectrum Allocation for Defence & Satellite Use Only

2G Judgment Unchanged: Non-Auction Spectrum for Defence, Satellite Use

IL&FS Seeks Legal Advice for Excess Remuneration Recovery