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Detention Ends, Amritpal Singh's 7 Aides May Be Probed Over Police Station Attack
The Punjab Police will bring back seven associates of jailed MP and radical preacher Amritpal Singh from Assam's Dibrugarh jail as the state government has decided not to extend their detention under the stringent National Security Act, said police.
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Ola Electric Stores See Raids, Seizures on Flouting India Rules
Ola Electric Mobility Ltd.'s shift to 4,000 brick-and-mortar showrooms since 2022 has faced regulatory challenges. A Bloomberg News investigation found that over 95 percent of the 3,400 showrooms analysed lacked trade certificates under India’s Motor Vehicles Act. In response to customer complaints, authorities across states have raided showrooms...
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Preliminary Probe Not Mandatory In All Cases Under Prevention Of Corruption Act: Top Court
The Supreme Court has said conducting a preliminary inquiry is not mandatory in every case lodged under the Prevention of Corruption Act and it is not a vested right of the accused.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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"Misguided Crusade": 6 US Lawmakers Slam Team Biden Over Adani Action
Last year, the Adani Group had rejected as baseless the move by the Department of Justice under the Biden administration to name the conglomerate in a case of alleged wrongdoing.
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Chinese Company Under Probe For Paying Employees In Vouchers Instead Of Money
The employee further disclosed that other companies within the same conglomerate, have also adopted this unconventional payment method.
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NHRC Faults Probe of Foxconn Hiring, Orders New Inquiry
The National Human Rights Commission (NHRC) has admonished labor officials for failure to adequately investigate evidence of employment discrimination at Foxconn. An undated NHRC case status document shows Tamil Nadu labor officials told the commission on July 5 that 6.7 percent of the 33,360 women working at the Foxconn plant were married, without...
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Federal Probe Begins Into Deadly Los Angeles Fires
A huge federal probe was under way into what caused the deadly Los Angeles wildfires, with millions in the city clamoring for answers.
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Couple Engage In Sexual Activity On Flight, Crew Under Probe For Video Leak
A video of a couple engaging in sexual activity onboard a commercial flight has sparked massive outrage over social media leading to an internal investigation by the airline.
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Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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HDFC Employee, 45, Dies In Office, Cops Probe "Suspicious Circumstances"
An HDFC bank employee in Lucknow died under mysterious circumstances while working, police said. The 45-year-old fell off her chair and died instantly, according to reports.
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CBI Unveils Major Flaws In RG Kar's Medicine Procurement System
The Central Bureau of Investigation (CBI) officials probing the financial irregularities in RG Kar Medical College & Hospital in Kolkata have detected severe flaws in the medicine procurement system of the medical facility under its former principal
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X Said to Be Unlikely to Fall Under Landmark EU Tech Rules
X, the microblogging platform owned by Elon Musk, is said to be unlikely to be affected by the EU's significant tech regulations — the Digital Markets Act — designed to curb the influence of Big Tech, as it does not fulfil the criteria for gatekeepers
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Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
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Detention Ends, Amritpal Singh's 7 Aides May Be Probed Over Police Station Attack
The Punjab Police will bring back seven associates of jailed MP and radical preacher Amritpal Singh from Assam's Dibrugarh jail as the state government has decided not to extend their detention under the stringent National Security Act, said police.
-
Ola Electric Stores See Raids, Seizures on Flouting India Rules
Ola Electric Mobility Ltd.'s shift to 4,000 brick-and-mortar showrooms since 2022 has faced regulatory challenges. A Bloomberg News investigation found that over 95 percent of the 3,400 showrooms analysed lacked trade certificates under India’s Motor Vehicles Act. In response to customer complaints, authorities across states have raided showrooms...
-
Preliminary Probe Not Mandatory In All Cases Under Prevention Of Corruption Act: Top Court
The Supreme Court has said conducting a preliminary inquiry is not mandatory in every case lodged under the Prevention of Corruption Act and it is not a vested right of the accused.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
"Misguided Crusade": 6 US Lawmakers Slam Team Biden Over Adani Action
Last year, the Adani Group had rejected as baseless the move by the Department of Justice under the Biden administration to name the conglomerate in a case of alleged wrongdoing.
-
Chinese Company Under Probe For Paying Employees In Vouchers Instead Of Money
The employee further disclosed that other companies within the same conglomerate, have also adopted this unconventional payment method.
-
NHRC Faults Probe of Foxconn Hiring, Orders New Inquiry
The National Human Rights Commission (NHRC) has admonished labor officials for failure to adequately investigate evidence of employment discrimination at Foxconn. An undated NHRC case status document shows Tamil Nadu labor officials told the commission on July 5 that 6.7 percent of the 33,360 women working at the Foxconn plant were married, without...
-
Federal Probe Begins Into Deadly Los Angeles Fires
A huge federal probe was under way into what caused the deadly Los Angeles wildfires, with millions in the city clamoring for answers.
-
Couple Engage In Sexual Activity On Flight, Crew Under Probe For Video Leak
A video of a couple engaging in sexual activity onboard a commercial flight has sparked massive outrage over social media leading to an internal investigation by the airline.
-
Probe Agency Attaches Land Worth Rs 335 Crore In Unitech Money Laundering Case
Fresh assets worth Rs 335 crore of the Unitech Group and a linked company have been attached under the anti-money laundering law, the Enforcement Directorate said Tuesday.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
HDFC Employee, 45, Dies In Office, Cops Probe "Suspicious Circumstances"
An HDFC bank employee in Lucknow died under mysterious circumstances while working, police said. The 45-year-old fell off her chair and died instantly, according to reports.
-
CBI Unveils Major Flaws In RG Kar's Medicine Procurement System
The Central Bureau of Investigation (CBI) officials probing the financial irregularities in RG Kar Medical College & Hospital in Kolkata have detected severe flaws in the medicine procurement system of the medical facility under its former principal
-
X Said to Be Unlikely to Fall Under Landmark EU Tech Rules
X, the microblogging platform owned by Elon Musk, is said to be unlikely to be affected by the EU's significant tech regulations — the Digital Markets Act — designed to curb the influence of Big Tech, as it does not fulfil the criteria for gatekeepers
-
Probe Agency Attaches Fresh Assets Of Fugitive Nirav Modi Worth Rs 29.75 Crore
The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law.
