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Investigations by the Income Tax department triggered allegations that the Nirav Modi group has massive unaccounted funds, that there are major discrepancies in stock valuations, multiple instances of suspicious foreign funding, and that the brand routinely accepted payments in cash--many of which were unaccounted for--including a significant transaction in the name of a Congress leader's wife.
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In response to the report, authorities began seizing the tigers — but with the temple earning at least $3 million per year from tourists on top of massive unaccounted-for donations from well-connected sponsors, Foxcroft says it is unlikely to be shut down.
The project--entirely dependent upon massive and unaccounted taxpayer subsidies, eminent domain abuse, a giveaway of city streets, a no-bid sweetheart MTA deal, a complete override of all local zoning and numerous zoning regulations--never came before the city council or the state legislature for a vote.
Chinese officials say 114 people are confirmed dead, and 57 people — 52 firefighters and five police officers — remain unaccounted for after the massive detonations in Tianjin's Binhai New Area late Wednesday.
If one stone is left unaccounted for, it is a massive financial loss, so we are careful with our counting.
Up to 43 people remain unaccounted for following Tuesday's massive mudflow, though officials said that number is highly fluid.
The train's company Montreal, Maine & Atlantic Railway has taken some of the blame for the massive explosion that killed 15 and has left 60 others still unaccounted for (some say they were possibly vaporized by the blast), but the investigation is still ongoing.
Many of those unaccounted for disappeared from around Toowoomba, a city west of Brisbane that saw massive flash floods on Monday sweep away cars, road signs and people.
The one focused on why the massive fraud that got us to the worrisome national debt ceiling debate, in the first place, goes unaccounted for, still, where it matters.
The Colorado Office of Emergency Management says the number of unaccounted people – at one point over 1,200, is down to around 200. Property losses from this massive flood are expected to exceed $2 billion dollars, the Associated Press reports.
She remains unaccounted for.
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