Irregularities

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

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,.

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.