A senior Mumbai police officer has claimed that the IPS brother-in-law of Sushant Singh Rajput had asked him to call the actor's girlfriend Rhea Chakraborty to police station and pressurise her.
In the high profile co-location case, markets regulator Sebi on Wednesday imposed a penalty of Rs 1 crore on the NSE for failing to provide a level-playing field for trading members subscribing to its tick-by-tick (TBT) data feed system. In addition, the regulator levied a fine of Rs 25 lakh each on NSE's former managing directors and chief executive officers Chitra Ramakrishna and Ravi Narain. Alleged lapses in high-frequency trading offered through NSE's co-location facility came under the scanner of the watchdog after a complaint was filed in 2015.
Many people posted screenshots of the alleged MobiKwik user data, which, according to sources, was up for sale for 1.5 bitcoin or about $86,000.
The market watchdog had directed that pending completion of the probe, revenues from the co-location facility - starting September 2016 - be transferred to a separate bank account.
The group's digital news site had put out reports, along with pictures, on dead bodies of suspected coronavirus patients floating down the river Ganga in Uttar Pradesh and Bihar which had led to nationwide consternation.
"We have not chanced upon any leads so far," Bengaluru City Deputy Commissioner of Police (North-East Division) Basavaraj Malagatti told PTI, even as a police official said in Thiruvananthapuram "we are collecting all the details from both the airports for analysis". The investigation would look into all aspects including on how the explosive material made its way into the cargo hold, the source from where it was procured, the official said in Thiruvananthapuram.
NSE Vice Chairman Ravi Narain has put in his papers amid regulators intensifying their probe into alleged lapses in high-frequency trading offered through the exchange's 'co-location' facility.
ICMR says it is following all globally accepted norms to fast-track vaccine and wants to 'cut red tape'.
The ACB's clarification came after the Congress claimed Ajit Pawar was "exonerated" in lieu of his support to the Bharatiya Janata Party in forming a government two days ago.
Alleging that the erstwhile National Democratic Alliance government at the Centre was responsible for lapses in Central Bureau of Investigation probe into Haren Pandya murder case, former minister Gordhan Zadafiya on Tuesday appealed to Gujarat Chief Minister Narendra Modi to ask the agency for a re-investigation.
Infosys pointed out that it is not uncommon for plaintiffs' lawyers to issue press releases or other media communications asking potential plaintiffs to contact them in order to apply for lead plaintiff status in an existing lawsuit. In October, Infosys had informed the stock exchanges of having received anonymous whistleblower complaints alleging certain unethical practices by the top management.
CID investigating officer Lakshmi Narayana Rao asked Chandrababu to appear in person at the CID regional office in Vijayawada on March 23 "to examine you (A-1) in the above crime, to ascertain facts which are within your exclusive knowledge."
ICAI intends to investigate the chartered accountants of PNB but the bank allegedly refuses to give the information sought.
'Digital Flight Data Recorder (DFDR) and Cockpit Voice Recorder (CVR) of the ill-fated aircraft have been retrieved. AAIB (Aircraft Accident Investigation Bureau) is conducting investigations,' Civil Aviation Minister Hardeep Singh Puri tweeted, as fresh questions were raised on the safety parameters of the runway.
Parents of murdered teenager Aarushi Talwar filed a protest petition in court against the Central Bureau of Investigations closure report in the case, alleging that there were "deliberate lapses" in the investigation besides noticeable non-mentioning of material pieces of evidence.
A 32-point questionnaire on alleged lapses in security for former prime minister Benazir Bhutto will be sent to Pervez Musharraf following the government's decision to include the former military ruler in the probe into her assassination, Pakistani officials have said.
Daniel Wager, who helped investigate HSBC for the federal agency, joined the HSBC's anti-money laundering team last November as a senior vice-president.
FinMin finally sacked executive directors K V Brahmaji Rao and Sanjiv Sharan on January 18. The bank's board, however, had felt they had no criminal intent and it was a case of 'casual oversight'
'Please don't read something which is not there in DG, ICMR's letter. The intent of the letter is only to expedite duly approved clinical trials without compromising on security and safety concerns'
On June 18, Justice John Major released a scathing report on the 1985 Air India Kanishka bombing investigation, terming it an Air India, Canadian atrocity. The report criticised Candian authorities for ignoring warnings about a likely terror strike on the aircraft and lapses in subsequent investigations.
Brigadier K Somashanker has been shifted out of the sensitive brigade, the sources said, adding that he will be out of the base base till the investigation into the strike is completed.
Additional Solicitor General Haren Raval, who sparked a controversy by telling the Supreme Court that the Central Bureau of Investigation status report on Coalgate was not shared with the government, resigned on Tuesday from his post, the first head to roll on the issue.
Additional Solicitor General Haren Raval, who sparked a controversy by telling the Supreme Court that the Central Bureau of Investigation status report on Coalgate was not shared with the government, resigned on Tuesday from his post, the first head to roll on the issue.
If raters get away by moving from AAA to D overnight after companies default, as happened with DHFL, YES Bank, RCom, and IL&FS, it shows a complete breakdown in the rating system. It calls for exemplary punishment, not kid glove treatment, says Debashis Basu.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
Who took the decision for the prime minister, the nation's single most popular leader, to take the road route when they should have already known about the farmers' protests and also the grave risks involved, when and how, asks N Sathiya Moorthy.
The FIR by the Bihar police says Rs 15 crore was siphoned off from Sushant's account.' 'During the probe, we found he had Rs 18 crore in his account of which around Rs 4.5 crore are still there.'
A vigilance inquiry by Delhi Police has found fault with the SHO of Gandhinagar police station for alleged lapses in investigation into the rape of a five-year-old girl.
The ambulance driver Noufal, 29, was taken into custody on Sunday based on a complaint by the victim's mother to the hospital authorities and the police.
"Why is it that whenever there are no political overtones to a case, the CBI does a good job?" he said.
An inquiry committee set up to investigate the reasons behind the stampede at the railway station in Allahabad has been directed to submit its report within one month, Uttar Pradesh Chief Secretary Javed Usmani said on Monday.
There were no evidence of any kickbacks, inappropriate contracting or unreasonable expenses
'We will interrogate and punish the guilty.' 'Please don't use this case as a Maharashtra versus Bihar issue.' 'This is the most deplorable thing to do.'
A Pakistani national, convicted and sentenced to death eight years back in connection with the 1997 Delhi bus blast case, was acquitted of all charges by a trial court on Friday following a retrial.
A local court on Tuesday ruled that Zakia Jafri, whose husband and former Congress Member of Parliament Ehsan Zafri was killed in the Gujarat riots, has lost the right to file a protest petition against the Special Investigation Team's report giving a clean chit to Gujarat Chief Minister Narendra Modi, due to lapse of time.
His decision follows an independent investigation done on behalf of Flipkart and Walmart into an allegation of serious personal misconduct. Bansal, however, denies the allegations.
A judicial inquiry will be held to probe the violence in lower Assam even as the Central Bureau of Investigation has taken up seven cases related to the clashes that have claimed 77 lives so far. "We have decided on a judicial inquiry. This will be done at a much larger scale and cover the entire gamut of issues, including lapses by administration and recommendations for preventing such incidents in the future," Assam Chief Minister Tarun Gogoi said.
A probe by the New York State's key banking regulator, the Department of Financial Services, has found deficient money laundering controls in outsourcing of work by StanChart to India, thus exposing the US financial system to terror financing and other risks.
Pakistani intelligence agencies have seized the records of two federal ministries to investigate an alleged institutional lapse in objecting to "Indian aggression" on sharing of river waters and securing international carbon credits on disputed hydropower projects, a media claimed on Saturday.
Two days after getting bail from the Supreme Court in the 2G case, former Telecom Secretary Siddharth Behura was on Friday released from the Tihar jail after a lapse of over 15 months since his arrest.
