A warrant has been issued for the arrest of former Indian cricketer Robin Uthappa for allegedly failing to pay ₹24 lakh in Employee Provident Fund (EPF) dues. The warrant will be voided if he settles the dues. The case highlights the legal ramifications of EPF fraud and underscores the importance of financial responsibility.
Results for: Financial Irregularities
The Securities and Exchange Board of India (Sebi) has imposed a ₹50 lakh fine on Sunil Arjan Lulla, the promoter and former Managing Director of Eros International Media, for violating regulatory norms. The fine comes after a series of investigations and legal proceedings related to alleged financial irregularities and mismanagement within the company. Lulla’s defiance of Sebi’s directives and his delayed resignation from Eros International Media led to the penalty.
Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, and three others have been remanded to judicial custody until September 23 in a case involving financial irregularities. Ghosh was arrested by the CBI amid protests over the rape and murder of a doctor at the hospital.
The CBI investigation into alleged financial irregularities at RG Kar Medical College has uncovered a suspected criminal nexus involving the former principal, Sandip Ghosh. The probe alleges that Ghosh favored specific vendors and secured wrongful gains through illegal means, potentially causing losses to the government.
The Supreme Court dismissed a petition filed by the former principal of Kolkata’s RG Kar Medical College and Hospital, Sandip Ghosh, challenging the Calcutta High Court’s decision to order a CBI investigation into alleged financial irregularities during his tenure. The allegations, which include the sale of biomedical waste to contacts in Bangladesh, came to light following the death of a trainee doctor at the hospital.
Sandip Ghosh, the former Principal of Kolkata’s RG Kar Medical College, is currently in CBI custody following his arrest in connection with financial irregularities at the institution. He reportedly had a sleepless first night in custody and has moved the Supreme Court challenging the Calcutta High Court’s order for a CBI probe.
Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, was arrested by the CBI for alleged financial irregularities. He was met with angry protests during his court appearance, highlighting the public’s outrage over the recent brutal rape and murder of a trainee doctor at the hospital. The investigation into Ghosh’s alleged corruption and the doctor’s death continues.
The West Bengal Health Department has suspended Dr. Sandip Ghosh, the former principal of RG Kar Medical College and Hospital, following his arrest by the CBI for alleged financial irregularities at the state-run facility. Ghosh and three others have been remanded to CBI custody for eight days. The investigation into alleged corruption and financial misconduct at the college and hospital was initiated by the CBI based on a directive from the Calcutta High Court.
The former principal of RG Kar Medical College and Hospital, Sandip Ghosh, and three others have been arrested by the CBI in connection with alleged financial irregularities at the state-run facility. They were sent to 8-day CBI custody by a special court in Kolkata.
A scathing audit report by Pakistan’s Auditor General has uncovered widespread financial mismanagement, opaque procurement practices, and unauthorised expenditures within the country’s defence services. The report, spanning over 300 pages, highlights significant issues and calls for immediate reforms and accountability.