Isaac Thomas

Photo: First Post

ED Issues Notice To Ex Kerala FM Thomas Isaac Over Financing Irregularities

Enforcement Directorate (ED) issued notice to ex-Kerala Finance Minister Isaac Thomas, on July 18. The notice has been issued for violations in financing transactions. Furthermore, the ED asked the CPI(M) leader Thomas to appear before the investigative agency on July 19, in regard to dealings and transactions in the Kerala Infrastructure Investment Fund Board (KIIFB.) Notably, Nirmala Sitharaman alleged irregularities in financing during the… read-more

Mon, 18 Jul 2022 - 01:10 PM / by Varsha Joshi

Tags: Enforcement Directorate, Thomas Isaac, Kerala, Former FM, financial irregularities

Madhuri Jain

Photo: India Today

BharatPe Fires Co-Founder's Wife Madhuri Jain Over 'Financial Irregularities'

BharatPe fired Madhuri Jain, the controller of the company and wife of Ashneer Grover (Co-founder of BharatPe). On February 23, Jain was sacked in allegations of financial irregularities. Notably, on February 22, the company tendered a termination letter to Jain with immediate effect. Madhuri Jain was incharge of finances at the $2.28 billion value company, since 2018. Meanwhile, final report over the matter is yet to be tabled before board… read-more

Wed, 23 Feb 2022 - 06:24 PM / by Varsha Joshi

Tags: BharatPe, termination, Madhuri Jain, financial irregularities, Ashneer Grover

Courtesy: Economic Times