Tag: SCAMS AND SCANDALS

HOME » SCAMS AND SCANDALS
» 2019-09-17

The demolition of five illegal high-rise apartment buildings in Kochi has snowballed into a major controversy, with some of the state’s prominent politicians who openly supported the illegal buildings now […]

» 2019-08-22

The arrest of former finance minister P Chidambaram has thrown many critics of the current administration into a quandary. On the one hand, they know that there may be some […]

» 2019-04-25

The Supreme Court has appointed former judge Justice A K Patnaik to conduct a detailed inquiry into the allegation that external forces hatched a conspiracy to remove Chief Justice Ranjan […]

» 2018-07-19

Former cabinet minister Anand Sharma today warned against what he called the misuse of tax and investigation agencies in the country, and warned BJP leaders that they may not always […]

» 2018-06-27

The Supreme Court bench of Justice Arun Mishra and Justice Sanjay Kaul has removed the ‘immunity’ enjoyed by Enforcement Directorate official Rajeshwar Singh and said the government can go ahead […]

» 2018-06-27

BJP leader Subramanian Swamy has expressed suspicions of an ‘internal sabotage’ of the investigations into the so-called Aircel-Maxis scam, in which the accused include former finance minister P Chidambaram and […]

» 2018-04-09

The ongoing allegations around the sanction of a loan by ICICI Bank to the Videocon Group and the bank’s reluctance to support an independent probe into the matter has created […]

» 2018-04-04

The Central Bureau of Investigation has closed its investigation into complaints of financial irregularities at the Delhi & District Cricket Association, the Lok Sabha was informed today. “A preliminary enquiry […]

» 2018-03-13

Punjab National Bank, in the eye of a storm after a couple of employees issued unauthorized credit guarantees worth $2 bln to clients, said it has put in place procedural […]

» 2018-02-19

Two key personnel of Gitanjali Ltd — its chief compliance officer and its chief financial officer — resigned last week, regulatory filings on Tuesday showed. While Pankhuri Warange, the chief […]

» 2018-02-17

Allahabad Bank said it is exposed to the tune of  $366.87 million to the current incident involving diamond merchant Nirav Modi and the unauthorized Letters of Undertakings he allegedly secured […]

» 2018-02-16

Punjab National Bank, India’s second largest public sector bank, has issued a statement on exactly what happened in the Nirav Modi case that resulted in nearly $1.77 bln of unauthorized […]

» 2018-02-15

National Stock Exchange of India, India’s largest securities trading platform, has sought details from Punjab National Bank on media reports regarding raids by enforcement agencies on the bank’s premises in […]

» 2017-12-21

The decision by a trial court in Delhi’s Patiala House complex to dismiss charges of corruption and conspiracy against former telecom minister and others in the 2G scam case has […]

» 2017-07-28

Nawaz Sharif is third time unlucky to have to abandon his term as the democratically elected Prime Minister of Pakistan. With the Supreme Court disqualifying him over the corruption cases […]

» 2017-04-25

Glaucus Research Group, a California-based short seller, said it was selling Hong Kong-listed developer Fullshare Holdings due to peculiar trading patterns seen in the stock’s counter. “Fullshare is supposedly a […]

» 2017-03-31

Kerala Police have filed a first information report against the head and eight members of the ‘investigation team’ of a newly launched TV channel for a botched up sting operation […]

» 2017-02-02

Fitch Ratings has withdrawn its ratings on India-based Rolta India Limited, after the Indian IT company said it was no longer interested in continuing with the arrangement. “Fitch is withdrawing […]

» 2016-10-04

63 moons technologies ltd, formerly known as Financial Technologies, said it received a provisional attachment order from the Directorate of Enforcement, Mumbai, attaching securities amounting to face value of Rs […]

» 2016-09-30

63 moons technologies ltd, formerly known as Financial Technologies, said the Directorate of Enforcement, Mumbai has requested the National Securities Depository Ltd. and Central Depository Services (India) Ltd to freeze […]

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