Photo: Telangana Today

IT Finds Tax Payment Irregularities During BBC Survey

After a massive search for four days at the BBC offices in Delhi and Mumbai, the Income Tax (IT) department officials said, they found tax irregularities. On February 17, the IT officials said found, "irregularities on certain tax payments." During the survey, the officials gathered several pieces of tax evasion evidence and seized documents at the offices. They also questioned employees, who stayed at offices and cooperated with the IT… read-more

Fri, 17 Feb 2023 - 06:29 PM / by Varsha Joshi

Tags: BBC Survey, IT Department, Tax Evasion, Irregularities, IT Raids

Courtesy: The Times of India

Enforcement Directorate

Photo: The Indian Express

ED Conducts Multiple Raids Across Punjab, Delhi In Excise Policy 21-22

In the Delhi Excise Policy case, the Enforcement Directorate conducted raids over 21 locations, across Delhi and Punjab. As per ANI sources, the raids were carried out to find evidence of the alleged irregularities committed under the Aam Aadmi Party Government Liquor Policy 2021-2022. Moreover, a case was registered against ministers and AAP leaders like Manish Sisodia, Arva Gopi Krishna, Anand Tiwari and Pankaj Bhatnagar and an… read-more

Fri, 07 Oct 2022 - 01:04 PM / by Varsha Joshi

Tags: Delhi excise policy, Raids, Enforcement Directorate, Manish Sisodia, Irregularities

Courtesy: ANI

Reserve Bank of India

Photo: The Economic Times

RBI Imposes Fines On 5 Cooperative Banks For Irregularities

The Reserve Bank of India has imposed penalties on five cooperative banks, on September 5. The penalty of Rs 25 lakh has been imposed on The Karnataka State Co-operative Apex Bank, Rs 15 lakhs on Thane Bharat Sahakari Bank Limited, Rs 5 Lakh Rani Laxmibai Urban Co-operative Bank, Jhansi, Rs 2 lakh on Nicholson Co-operative Town Bank and Rs  Urban Co-operative Bank, Rourkela, for irregularities and other illegality,.

Tue, 06 Sep 2022 - 11:02 AM / by Varsha Joshi

Tags: Irregularities, Cooperative Bank, RBI, penalty, business


Photo: Business Standard

SEBI Imposes Fine Of Rs 3 Lakh On BSE Amid Irregularities

The market regulator Securities and Exchange Board of India (SEBI) has imposed a fine of Rs 3 lakh on BSE for engaging in activities unrelated to a stock exchange. “This is to inform that pursuant to Regulation 30 read with Schedule Ill of SEBI Regulations, 2015, we intimate that SEBI has passed an order, imposing a penalty of Rs. 3 lakhs on BSE Limited." said SEBI in a statement.

Mon, 01 Aug 2022 - 06:38 PM / by Varsha Joshi

Tags: SEBI, BSE, penalty, Irregularities, Indian government

Courtesy: Business Today

Blood Bank Sealed

Photo: Fresherslive

Blood Bank Sealed Over 'Irregularities': Gurugram

Haryana's Food and Drug Administration Department sealed a private blood bank over "irregularities", in Gurugram's sector 56 on April 30. The department then filed a complaint in the jurisdictional police station, where an FIR has been filed against a doctor and an executive director of the blood bank. Reportedly, the raid was conducted after receiving inputs about "illegal activities" in the blood bank. Further details are awaited.

Sun, 01 May 2022 - 11:27 AM / by Shibu Immanuel S

Tags: Blood Bank, Irregularities, Gurugram, FDA