The Jharkhand High Court granted anticipatory bail to an advocate accused of financial irregularities and forgery in a school management case, holding that the mere filing of a chargesheet alone cannot be a valid ground to deny pre-arrest bail.
The Ayodhya Ram Temple has faced allegations of financial irregularities involving donations, jewellery, gold and other offerings from devotees. Legal petitions seek an independent probe, while the temple trust denies wrongdoing. The Uttar Pradesh government has formed a three-member SIT to investigate the claims.
The Supreme Court asked a petitioner to appear on June 29 and place on record his request for an FIR and independent investigation into alleged donation embezzlement at the Ram temple in Ayodhya. The plea seeks a CBI-led SIT probe into alleged irregularities.
A petition in the Supreme Court seeks registration of an FIR and a time-bound probe into alleged embezzlement of Ayodhya Ram Temple funds. The plea demands a CBI-led SIT investigation into alleged financial irregularities in the Shri Ram Janmbhoomi Teerth Kshetra Trust.
The Delhi High Court quashed the EOW FIR and ED’s ECIR against NewsClick and founder Prabir Purkayastha, holding that allegations concerning FDI and financial irregularities disclosed no cognisable offence. The Court termed the proceedings mala fide and an abuse of power targeting independent journalism.
SEBI barred Rajesh Exports Limited and promoter-chairman Rajesh Mehta from the securities market following an investigation into alleged financial irregularities, disclosure lapses, related-party transactions, and possible manipulation of financial statements involving an alleged revenue misrepresentation of nearly Rs 15.15 lakh crore.
The Supreme Court of India granted bail to former IAS officer Anil Tuteja in the Chhattisgarh DMF irregularities case, noting that several co-accused had already secured bail and that examination of nearly 85 prosecution witnesses would considerably delay the trial.
The Kerala High Court has ordered the Travancore Devaswom Board to submit full financial records and bank statements related to the 2025 Global Ayyappa Sangamam at Sabarimala. The Court has also directed the independent auditor to produce all primary documents amid concerns over irregularities.
The Allahabad High Court expressed shock over illegal deductions from retiral dues of a U.P. State Employees Welfare Corporation employee, ordering full payment with arrears within a month and warning contempt action against the Executive Director for non-compliance.
The Supreme Court is hearing a plea alleging financial irregularities by Indiabulls Housing Finance and its promoters. Noting ED and EOW FIRs and ongoing probes, the Court directed the CBI Director to take a final call and file a fresh affidavit.
