Seven out of the 10 listed firms of Adani group have received show cause notices from the Securities and Exchange Board of India (Sebi) for alleged violation of related party transactions and non-compliance with listing regulations, the companies said in their regulatory filings to the stock exchanges. While group's flagship Adani Enterprises Ltd, renewable energy firm Adani Green Energy Ltd (AGEL) and city gas distributor Adani Total Gas Ltd said Sebi sent notices of their parent or holding company controlled by conglomerate's chairman Gautam Adani, ports company Adani Ports & Special Economic Zone, Adani Power, electricity transmission firm Adani Energy Solutions, and commodities firm Adani Wilmar said they have received Sebi notices.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
The interesting link that has emerged is that of the retired Pakistan Major Abdur Rehman Hashim Syed also known as Pasha. The Pasha link to the case vindicates India's stand that several persons from within the Pakistan establishment were involved in the horrific Mumbai attack. Apart from helping David Headley with his mission, Pasha is the man responsible for bridging the Inter-Services-Intelligence Ilyas Kashmiri gap in a bid to launch a global jihad.
The insider trading is considered one of the most lucrative one involving $276 million.
Disgraced former Communist Party leader Bo Xilai was Thursday charged with bribery, embezzlement and abuse of power by prosecutors in China's eastern Shandong Province.
A United States district court in Virginia has indicted a former Central Investigation Agency officer for allegedly leaking classified information to journalists.
Three people have been arrested and charged in the killing of Sikh activist Nijjar, CTV News quoted a senior government source as saying.
Four army personnel, including a major, have been indicted by a court of inquiry into a case of alleged sexual exploitation of women in Congo during their deployment under a United Nations mission in 2007-08.
Lashker-e-Taiba's (LeT) operations head Zakiur Rehman Lakhvi, the alleged mastermind of the Mumbai attacks, has challenged his indictment in the 26/11case ,saying there is not enough evidence against him.
Is it is necessary to play divisive politics to succeed in the next general elections? asks Dr Sudhir Bisht.
The Delhi High Court has indicted Chief of Air Staff S Krishnaswamy for indulging in "mala fide exercise of power".
The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.
An Indian man in the US allegedly married his sister while his wife married his brother as part of a "phoney wedding' scheme so that the man's siblings could evade immigration waiting periods.
Bharti accused the media of distorting her statement, attributing it to the BJP's agenda.
Gogoi was detained by police in May following an altercation when he was allegedly trying to enter a Srinagar hotel with an 18-year-old woman.
America has thwarted a plot to kill a Sikh extremist in the US, and warned India that its government may have been involved in it, reports the Financial Times.
The Nepal court on Wednesday sentenced star cricketer Sandeep Lamichhane to eight years imprisonment in a rape case.
Canada's former national security advisor Jody Thomas described the changing relationship between Ottawa and New Delhi as an "evolution" and said Canada has "made advancements in that relationship."
A Pakistan-born United States scientist Aafia Siddiqui, with suspected links to Al Qaeda, has been indicted on federal charges that she tried to kill the American interrogators after her arrest in Afghanistan.The 36-year-old neuro-scientist was arrested in Ghazni province of Afghanistan in July this year while loitering around the Governor's compound.Siddiqui was held for questioning by army officers and FBI agents.
The Gujarat government told the Supreme Court on Thursday that the petitioners who have sought a probe into the alleged fake encounters in the state from 2002 to 2006 need to explain the reasons for their "selective public interest" in raising the issue.
Bilkis had alleged that a mob had raped and killed several of her relatives on March 1, 2002 in the post-Godhra riots.
According to the sources, when the charges are laid against the two men, police will reveal their role and that of the Indian government.
Home Minister P Chidambaram on Monday said that if the leaked report of the Karnataka Lokayukta on illegal mining is correct, then it is an indictment of Chief Minister B S Yeddyurappa.
'This incident offers ammunition to those inside the US government and elsewhere who question the wisdom of trusting India, so it will have a lasting consequence no matter how it is managed.'
The K N Saikia Commission has indicted former Assam chief minister Prafulla Kumar Mahanta for the secret killings of the relatives of United Liberation Front of Assom's cadres.
An Army Court of Inquiry has indicted 27 Army officers for illegal sale of weapons for private use and recommended disciplinary proceedings against them.
Former IMF chief Dominique Strauss-Kahn was granted bail by a New York court shortly after he was formally indicted on all sexual assault charges.
A former Bangladeshi minister from Jatiya Party was on Sunday indicted by a special court here on 16 war crime charges, including genocide, committed during the country's 1971 liberation war.
Former United States President Donald Trump has pleaded not guilty to 34 charges against him at a Manhattan court where he is facing arraignment on history-making criminal charges related to paying hush money to a porn star before the 2016 presidential election in exchange for her silence.
Former WorldCom Inc chief executive Bernad J Ebbers has been indicted on Federal criminal fraud charges in New York for his alleged role in the nation's largest accounting scandal.
Ramesh Patel, 51, and Chirag Patel, 26, of Union City, Georgia, were arraigned Monday. The defendants were earlier indicted by a federal grand jury on June 19, a media report said.
The report will now be given to the CBI to aid the investigating agency in its probe into the killings.
In a day of dramatic developments, the Indian diplomat is indicted on two charges, but she will leave the US. 'I will come out of this vindicated,' Dr Khobragade tells Rediff.com.
Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.
Five young American Muslims were indicted on Wednesday by a Pakistani anti-terrorism court for funding militants and plotting terror attacks in the country, a charge if proved could see them getting life-term.
The report of the inquiry is being sent to the Defence Ministry.
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