financial irregularities
- Nov- 2023 -22 NovemberDH NEWS
ED takes Bhasurangan and son Akhiljith into custody in Kandala Co-op bank scam
On Tuesday, the Enforcement Directorate arrested former CPI leader N Bhasurangan and his son Akhiljith following a 10-hour-long interrogation related…
Read More » - Oct- 2023 -4 OctoberDH Latest News
Minister VN Vasavan Vows to Retrieve Seized Documents from Karuvannur Bank by ED
Kerala’s Minister for Cooperation, V N Vasavan, announced on Tuesday that the state government is taking decisive legal action to…
Read More » - Jul- 2023 -23 JulyDH Latest News
Whistleblower Lawyer Charged in Fashion Gold Scam: Accused of Forgery & Conspiracy as per Court’s Orders.
In the midst of the Rs 140-crore Fashion Gold deposit scam, an unexpected turn of events has seen advocate C…
Read More » - Jun- 2023 -10 JuneDH Latest News
Satheesan Mocks Kerala CM, Says “Tell Vijayan I’m Terrified” over Vigilance Probe
Kerala’s Opposition Leader V D Satheesan responded to the Left government’s decision to conduct a Vigilance inquiry into alleged financial…
Read More » - 6 JuneDH Latest News
BBC acknowledges under-reporting Rs40 crore income, admits fault in email to CBDT.
The British Broadcasting Corporation (BBC) has reportedly admitted to under-reporting its income in India, as revealed in an email sent…
Read More » - Apr- 2023 -23 AprilDH Latest News
Keltron CMD refutes corruption allegations by Chennithala over AI camera sub-contracts
The implementation of AI-enabled CCTV cameras for traffic enforcement as part of Kerala’s Safe Kerala initiative has come under scrutiny.…
Read More » - Feb- 2022 -4 FebruaryDH NEWS
Probe finds financial irregularities at BharatPe; reveals recruitment fraud and payment to non-existing firms
Bengaluru: A primary investigation by Alvarez and Marsal (A&M) commissioned by BharatPe’s board has found fraudulent transactions including payments…
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