Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauritius-based 'opaque' investment funds by partners of promoter family, the Organised Crime and Corruption Reporting Project (OCCRP) alleged on Thursday. The fresh allegations by an organisation funded by likes of George Soros and Rockefeller Brothers Fund come months after a US short seller wiped away close to $150 billion in value of Adani group stocks with allegations of accounting fraud, stock price manipulation and improper use of tax havens by the ports-to-energy conglomerate run by billionaire Gautam Adani. Adani group has denied all allegations. Citing review of files from multiple tax havens and internal Adani Group emails, OCCRP said its investigation found at least two cases where the "mysterious" investors bought and sold Adani stock through such offshore structures.
The US dismissed a report suggesting that India is covertly enriching its nuclear weapons capabilities, describing it as "speculative".
He assured the people that the terrorists involved in the attack would be identified and brought before the court within the shortest possible time.
Mobs killed a cleric in a late night attack on a mosque, torched an eatery and vandalised shops as communal violence that began in Haryana's Nuh spilled over into Gurugram, taking the death toll to five, the police said on Tuesday.
Naveen and Hussamuddin storm into pre-quarters at IBA World Boxing championships
"With its maritime supply routes likely to become limited by its loss of land in north-west, unless a new political or military variable enters the equation, the decline of the LTTE is inevitable," it said.
The Supreme Court on Tuesday upheld the Madras high court orders allowing the Rashtriya Swayamsevak Sangh (RSS) to hold marches in state and dismissed the appeals of the Tamil Nadu government.
Stories of rural India, campus capers, realistic family dramas and urban romance that are no longer picked up by film-makers, find their way to the Web, and the viewing experience is richer for the variety available.
The Indian Army guards the Line of Actual Control -- India's border with China -- along with the ITBP.
Unless you want to become a machine like this film probably wants, stay away from it, advises Prasanna D Zore.
During the meeting, top security officials briefed the home minister about the prevailing situation in the country, including along the Indo-Pak border, a home ministry official said.
The US dismissed a report suggesting that India is covertly enriching its nuclear weapons capabilities, describing it as "speculative".
A probe by the National Investigation Agency (NIA) into the Coimbatore explosion case would be recommended to the Centre, the Tamil Nadu government said in Chennai on Wednesday.
India's dream to be in the forefront of international politics has come true. India has placed itself firmly as a major player in the shaping of a new world order, observes Ambassador T P Sreenivasan.
Moumita Bhattacharjee's advice: AVOID Virgin Bhanupriya!
Senior tax officials were told to focus on cash collection from the arrears so that the target for FY23 was achieved and the overall revenue position improved.
Tax consultants and chartered accountants have started receiving a flurry of calls from their clients - both corporate and individuals - seeking clarity over changes in the reassessment regime made during the recently concluded Budget Session of Parliament. Tax experts apprehend the amendments may lead to the income-tax (I-T) department sending out more notices. The new provisions, effective from April 1, have extended the scope for tax sleuths to reopen the past assessments.
J&K Governor N N Vohra on Friday ordered a security audit of all vital establishments and installations in Jammu and Kashmir by a multi-disciplinary team of security agencies.
The ongoing inquiry into the crash was told that the government was not keen on the inquiry on the grounds that a criminal case was going on in parallel, and also due to worries over lawsuits filed by the families of victims of the Kanishka bombing.
Tier two cities such as Lucknow, Jaipur, Vijaywada, Bhopal, Chandigarh, Ahmedabad and Panji have also been alerted about possible attacks.
China had made the request but declined to provide details.
The Punjab government on Sunday banned the public display of firearms, including on social media, and songs allegedly promoting gun culture and violence, as it tightened regulations after facing flak from the Opposition over the law and order situation.
The government has upgraded the security cover of billionaire industrialist Mukesh Ambani to the top category of 'Z+' after a review of perceived threat perception to him by central intelligence and security agencies, official sources said on Thursday.
It is high time to rethink the entire recruitment process for the civil services, the Department-related Parliamentary Standing Committee on Personnel, Public Grievances, Law and Justice opined in its latest report.
Union Home Minister Amit Shah held a review meeting in Moreh town of Manipur on Wednesday to take stock of the security situation in the northeastern state which has been witnessing sporadic violence for nearly a month.
With the demand for lower costs in process driven activities and a move away from the high rate, billable hours of legal services, AI platforms are being used internationally in many legal tasks.
A statement from the Army's Northern Command said its personnel have been conducting 'relentless intelligence-based operations to flush out a group of terrorists involved in an ambush on an Army truck in the Tota Gali area of Bhata Dhurian in Jammu region last month'.
National Security Adviser M K Narayanan met Advani on Monday and discussed the perception of threat to his life and the government's plan to review his security, party sources said today. The meeting comes ahead of Advani's Sankalp Yatra, scheduled to be launched from Jabalpur in Madhya Pradesh, on Wednesday. The BJP said the Yatra will be held as planned, though it was not immediately known whether Narayanan asked Advani not to go ahead with the Jabalpur rally.
Priced at Rs 19,999 for the 8GB RAM variant, the Realme X is a power performer; the phone's UI and plastic build are a bit of a let-down, however, says Khalid Anzar.
Criminal Justice: Behind Closed Doors is not a great show, but an efficient one, notes Sreehari Nair.
Jiomart B2B is the latest among organised supply-chain companies to bite the bullet, shutting down its warehouses, and asking its employees to leave. Why are companies finding it difficult to sustain the supply-chain business? Experts point out that gross margins in supplying fast-moving consumer goods (FMCGs) are very low.
JEE Advanced preparation can be long and tedious, and it's easy to lose motivation. Students must stay motivated and focused on their goals, alerts Ujjwal Singh, CEO, Infinity Learn.
As India progresses towards formulating its own model of theaterisation, the public must get involved in the debate because in the end, it affects the well-being of the entire nation, asserts Biswajit Dasgupta.
The overall security situation in Kashmir Valley was reviewed at the core group meeting held on Saturday at the headquarters of army's 15 corps in the high security Badami Bagh cantonment area.
The government wants a collaborative model with a public-private partnership to fact-check social media content.
Canada will undertake a review of its immigration rules after a diplomatic row with India over denial of visas to people on grounds that their service in army, police and intelligence units made them complicit in human-rights violations.
Singh instructed officials to try their best to restore peace in the border state as early as possible.
The SIT on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.
Jolted by the match-fixing scandal that has tarnished the image of the game, the International Cricket Council (ICC) is planning a technology-oriented review of its anti-corruption measures.
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