However, Deloitte, the latter entity, says regulations don't mandate it to go beyond a basic examination of the books of accounts.
CBI has made substantial progress in the investigation into the NSE co-location case where markets regulator Sebi has found violations of norms by the stock exchange as well as some of its former top level employees, Finance Minister Nirmala Sitharaman said on Tuesday. The government and Sebi have received some complaints in the matter of NSE co-location. In a written reply to Rajya Sabha, the minister said that during the investigation into the matter, it was noticed that certain stock brokers got preferential access to the trading system.
Security forces in the past 10 days have witnessed four major anti-militancy assaults against Islamic-State inclined Neo-Jamaatul Mujahideen Bangladesh in which seven people including an army lieutenant colonel and two police inspectors lost their lives while the assaults killed 15 militants and their children.
Pakistan's ARY news channel on Wednesday reported that the police in Karachi arrested its head and registered an FIR against the CEO and others in connection with some controversial remarks made by opposition party leader Shahbaz Gill during a news programme.
The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday.
A shoddily drafted application for birth certificate was the loose string that led to the unravelling of the conspiracy to proclaim one of those accused in the 2018 gang rape and murder of an eight-year-old in Kathua as a juvenile.
The BJP member also sought to put the LVB-DBS merger on hold in order to facilitate a forensic audit of the takeover of the assets of both banks.
A bench headed by Chief justice N V Ramana asked the Uttar Pradesh government, represented by senior advocates Harish Salve and Garima Prasad, to record the statements of other relevant witnesses before judicial magistrates under section 164 of the CrPC.
The Supreme Court-appointed committees, entrusted with the probe of unauthorised use of Pegasus, have given a slew of recommendations including amending laws to protect citizens' right to privacy and ensure the nation's cyber security.
A 28-year-old man was injured in an explosion that took place on the terrace of his house near Vatakara while allegedly attempting to make country bombs, the police said in Kozhikode on Thursday.
Four video clippings related to the controversial February 9 event at the Jawaharlal Nehru University which were sent to the Forensic Science Laboratory in Gandhinagar for examination have emerged as "genuine".
Distraught family members of Mundka fire victims, who are still missing, continued to wait outside Sanjay Gandhi Memorial Hospital on Sunday for their loved ones as 19 bodies are yet to be identified.
Khawaja said Pakistan has been open and transparent throughout the meeting, offered in good faith.
This is an increment of about 0.50 per cent compared to the last budget.
The Delhi Police has slapped murder charges against four of the accused in the Kanjhawala accident in which a woman was killed after being dragged by a car, officials said.
Sebi said Thapar-promoted and -related entities owed Rs 1,723.19 crore as receivables to the company, while connected parties owed another Rs 462.74 crore.
The Telangana high court had directed authorities to conduct a second post-mortem on the bodies of the four accused.
Khalid said the real culprit for the attack on him was not the unidentified gunman but those who, from their seats of power, have been breeding an atmosphere of hatred, bloodlust and fear.
Why self-audit by NSE, why weren't charges probed under your supervision, ministry asks regulator.
However, no casualty was reported in the blast that took place late on Sunday night in front of Triveni gate of the cantonment.
RBI said a total of 8,707 frauds involving Rs 1 lakh and above were detected during 2019-20 involving an amount of Rs 185,644 crore.
Meanwhile, the All India Institute of Medical Sciences will send the viscera Singh's samples to the central forensic laboratory in New Delhi to test for poisoning
The fruitless pursuit, which tore the Talwars' lives and reputations to shreds, means that Aarushi's killers have not only got away but may never be found, says Sunil Sethi.
The media report claiming India bought Pegasus spyware as part of a $2 billion defence deal with Israel in 2017 has triggered a major controversy with the Opposition alleging that the government indulged in illegal snooping that amounted to 'treason'.
A blast took place outside the Israeli Embassy in the heart of Lutyens' Delhi on Friday evening, a fire service official said.
In a new twist to the Sheena Bora murder saga, Indrani Mukerjea and her former husband Sanjeev Khanna have blamed each other for the crime during police interrogation.
The car in which Sheena Bora was allegedly killed was on Saturday traced while questions cropped up of a cover-up by police in not registering a case of murder or accidental death 3 years ago when a partially-burnt body believed to be hers was found.
A CBI team on Tuesday met the family members of the 19-year old Dalit victim in the gangrape and murder case in Bulgarhi village in Hathras and examined the crime scene, officials said.
The Bharatiya Janata Party leader also claimed that the entire controversy was an "international conspiracy by the Left-wing organisations, including Amnesty International," to defame the Narendra Modi-led Central government.
He was getting fruits, but no implement to cut them with. He told the judge, sadly: "I have tried and it is very difficult, your honour." His statement quickly brought up the imagery of Peter trying to cut a pineapple with his teeth or a papaya with a pen or a toothbrush.
In his affidavit, the chief secy also stated that the CB-CID, which has been investigating the case registered in connection with the riots, has proposed to submit its closure report.
Jammu and Kashmir Director General of Police Dilbag Singh said preliminary investigation suggests it to be 'an act of terrorists but we are investigating the case'.
The blast was claimed by both the local affiliate of the Islamic State terror group and by Jamaat-ul-Ahrar, a splinter group of the Tehrik-e-Taliban Pakistan.
Chokshi and Chokshi, which was given December-end deadline to complete the audit of e-series contracts at NSEL, had sought extension to finish the work.
The report added that there is no indication that the virus played any role in his death.
Chairman of the Bangalore school where a six-year old girl was allegedly raped, evoking public outrage and triggering protests, has been arrested.
The most likely scenario is that in order to stop Ukraine from retaking any Russian occupied territory, Russia may well use a small (1 to 2 kilo tonne) tactical nuclear weapon in Ukraine, warns military historian Colonel Anil A Athale (retd).
A team of Delhi Police's Crime Branch took Olympic medallist Sushil Kumar, the prime accused in the alleged murder case of wrestler Sagar Dhankar, and his associate Ajay Bakkarwala to three locations in Delhi connected with the incident.
A forensic expert, deposing in the twin Aarushi-Hemraj murder case, on Tuesday told a court that blood stains with female DNA were found on the teenager's parents' clothes.
Superseding the boards of two non-banking financial companies (NBFCs) in the Srei group will neither create liquidity challenges for sound entities, nor build systemic crises because the markets have factored in the problems with the Kolkata-based firms. Such regulatory steps will help in making the NBFC space more robust, bankers and market experts said. The action should have begun earlier because the Reserve Bank of India (RBI) had done a special audit last financial year and asked the group to make provisions for assets considered stressed, analysts said.
