News for 'investigation standards'

What SEBI's 106 Search Ops Discovered

What SEBI's 106 Search Ops Discovered

Rediff.com11 Sep 2024

The operations revealed evidence of price and volume manipulation of stocks through the use of platforms like YouTube and WhatsApp.

BJP not to campaign for Nawab Malik, but okay with daughter

BJP not to campaign for Nawab Malik, but okay with daughter

Rediff.com30 Oct 2024

The Bharatiya Janata Party has made it clear that it will not campaign for ally Nationalist Congress Party's candidate Nawab Malik in the assembly polls due to his alleged links with fugitive gangster Dawood Ibrahim, but has no objection to his daughter's candidature.

20,000 GST Notices Issued For Rs 800 Bn Taxes

20,000 GST Notices Issued For Rs 800 Bn Taxes

Rediff.com22 Aug 2024

About 1.2 trillion tax evasion cases have been detected and as many as 59,000 entities identified for verification in order to ascertain whether they are fake.

Investigation in Delhi riots 'very poor' in number of cases: Court

Investigation in Delhi riots 'very poor' in number of cases: Court

Rediff.com29 Aug 2021

"This case is a glaring example, wherein victims are police personnel itself, yet the IO did not bother to collect the sample of acid and to have its chemical analysis. The IO has further not bothered to collect the opinion about the nature of injuries," he noted in an order dated August 28.

Noida woman finds centipede inside Amul ice-cream tub

Noida woman finds centipede inside Amul ice-cream tub

Rediff.com17 Jun 2024

Amul on Monday requested a woman customer in Noida to return the ice cream tub, in which she claimed to have found centipede, for further investigation and asserted that it offers superior quality dairy products in both India and global markets.

F2 disaster: Indian driver walks away from deadly crash

F2 disaster: Indian driver walks away from deadly crash

Rediff.com15 Sep 2024

Indian driver Kush Maini on Sunday survived a horrifying crash after he stalled at the start of the feature race in Formula 2, a support race to Formula 1.

5 more held in Bihar over NEET-UG irregularities; total arrests rise to 18

5 more held in Bihar over NEET-UG irregularities; total arrests rise to 18

Rediff.com23 Jun 2024

The statement implicated members of the Mukhiya gang, accused of orchestrating multiple interstate paper leaks, as the source of the leaked answer sheet.

'Draft infra norms good for industry'

'Draft infra norms good for industry'

Rediff.com29 May 2024

'Probably revised guidelines will come, and then the real picture will emerge.'

NTK functionary hacked to death in Madurai, 4 held

NTK functionary hacked to death in Madurai, 4 held

Rediff.com17 Jul 2024

A senior functionary of Naam Tamilar Katchi was hacked to death by an unidentified gang in Tamil Nadu's Madurai on Tuesday, and four persons were arrested in connection with the murder, police said.

Rise In Whistleblower Complaints In FY24

Rise In Whistleblower Complaints In FY24

Rediff.com17 Sep 2024

'The global median of whistle-blower complaints is 1.5 per cent of the total employees. India's reporting is far away from this average.'

HC orders takedown of post on centipede in Amul ice cream

HC orders takedown of post on centipede in Amul ice cream

Rediff.com5 Jul 2024

The Delhi high court has directed a Noida resident to remove her social media posts that alleged she found a centipede in a tub of Amul ice cream bought by her.

Trump Whale Theo Makes $50 Mn!

Trump Whale Theo Makes $50 Mn!

Rediff.com8 Nov 2024

The trader not only predicted a Trump win but also wagered on Trump's success in both the popular vote and several key swing states.

Nearly 650 people killed in Bangladesh violence: UN report

Nearly 650 people killed in Bangladesh violence: UN report

Rediff.com17 Aug 2024

Nearly 650 people have been killed in the recent unrest in Bangladesh between July 16 and August 11, the United Nations Human Rights Office has said in a preliminary report, suggesting a thorough, impartial and transparent investigation into reports of extrajudicial killings, arbitrary arrests and detentions.

Bombay HC stays investigation against Indiabulls Housing

Bombay HC stays investigation against Indiabulls Housing

Rediff.com29 Apr 2021

In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.

Ghatkopar hoarding collapse: What Mumbai police chargesheet says

Ghatkopar hoarding collapse: What Mumbai police chargesheet says

Rediff.com15 Jul 2024

The chargesheet, which was submitted in court last week, includes views of the premier VJTI, as well as IMD about the ill-fated structure being of sub standard quality and not having the capability to withstand winds, an official said.

WazirX Seeks FBI Help To Recover $230M

WazirX Seeks FBI Help To Recover $230M

Rediff.com31 Jul 2024

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned.

Centre notifies rules under anti-paper leak law

Centre notifies rules under anti-paper leak law

Rediff.com24 Jun 2024

The Centre on Monday made public the rules under the recently-notified anti-paper leak law, mandating the National Recruitment Agency (NRA) to prepare norms, standards and guidelines for the computer-based tests among others.

Ayodhya administration forms panel to probe Ram Path cave-ins

Ayodhya administration forms panel to probe Ram Path cave-ins

Rediff.com30 Jun 2024

This comes a day after the Uttar Pradesh government suspended six officials of civic agencies for alleged gross negligence following the road cave-ins and waterlogging at several sections of the newly-built Ram Path.

The Beautiful Bhooths of Bollywood

The Beautiful Bhooths of Bollywood

Rediff.com14 Aug 2024

On the other end of the spooky spectrum, there's the otherworld beauty looking for a do-gooder to help her restless spirit find peace.

'Imagine Dying Like This, And That Too In Delhi'

'Imagine Dying Like This, And That Too In Delhi'

Rediff.com29 Jul 2024

'They charge such high fees and offer us this safety. Our lives have become a mockery.'

UK Parl panel rebukes Sunak over 'minor' breach in wife's share probe

UK Parl panel rebukes Sunak over 'minor' breach in wife's share probe

Rediff.com14 Sep 2023

Last month, the parliamentary watchdog had concluded that Sunak's failure to reference his wife's shares in Koru Kids arose out of "confusion and was accordingly inadvertent".

Fighting Workplace Harassment? What You Can Expect

Fighting Workplace Harassment? What You Can Expect

Rediff.com29 Oct 2024

'Filing a workplace harassment case against a well-known company or professional can bring risks like retaliation, harm to your career and emotional stress,' warns Smita Shetty Kapoor.

'Let Me Get My Shoes', Trump Said After Shooting

'Let Me Get My Shoes', Trump Said After Shooting

Rediff.com14 Jul 2024

Former United States president Donald Trump was injured after being shot in the ear during an apparent assassination attempt at an election rally in Pennsylvania after which a male attacker was shot and killed by a member of the Secret Service.

Standard & Poor's mistakenly downgrades France!

Standard & Poor's mistakenly downgrades France!

Rediff.com11 Nov 2011

In a major goof-up, US-based ratings agency Standard & Poor's accidentally disseminated a message to subscribers earlier that it has downgraded its top-notch credit rating of France from 'AAA', but has since issued a clarification and is investigating the cause of the error.

Kolkata rape: SC questions Bengal govt over FIR delay, raps police

Kolkata rape: SC questions Bengal govt over FIR delay, raps police

Rediff.com20 Aug 2024

Terming the rape and murder case of a medic at Kolkata's RG Kar Medical College and Hospital as horrific, the Supreme Court on Tuesday came down heavily on the West Bengal government over delay in filing first information report (FIR) in the matter.

CBI to probe fraud allegations in AAP's mohalla clinics in Delhi

CBI to probe fraud allegations in AAP's mohalla clinics in Delhi

Rediff.com5 Jan 2024

The CBI probe was ordered following a recommendation by Delhi Lt Governor V K Saxena on the matter in December last year.

Sebi Has Strong Case Against Hindenburg

Sebi Has Strong Case Against Hindenburg

Rediff.com4 Jul 2024

If Hindenburg or its partner do not join the investigation, then Sebi may pass an ex-parte order against it, which may be enforced as a foreign award in US courts.

'The EV Market Is Hotting Up'

'The EV Market Is Hotting Up'

Rediff.com21 Sep 2024

'A lot of players such as Maruti and Hyundai are entering the market in the first and the second quarters of 2025.'

Amazon says committed to 'appropriate' action in Manesar Warehouse incident

Amazon says committed to 'appropriate' action in Manesar Warehouse incident

Rediff.com27 Jun 2024

A company spokesperson told Business Standard that Amazon was committed to the safety and well-being of its employees. "Disciplinary proceedings have been initiated against the people involved in the incident. "The process is underway and we are looking at a potential case of 'separation' for the people involved within the next week or two," the spokesperson added.

Army orders probe into death of 3 civilians in J-K's Poonch

Army orders probe into death of 3 civilians in J-K's Poonch

Rediff.com24 Dec 2023

The three civilians were allegedly picked up by the Army for questioning in the wake of the killing of four Army jawans in an ambush by unidentified terrorists in Poonch on December 21.

TTD confirms animal fat in laddus, Jagan breaks silence

TTD confirms animal fat in laddus, Jagan breaks silence

Rediff.com20 Sep 2024

The Tirupati Laddu row intensified on Friday with the Tirumala Tirupati Devasthanams (TTD), which is managing the super-rich temple, backing Chief Minister N Chandra Babu Naidu's claim that the famous 'prasadam' had animal fat and Yuvajana Sramika Rythu Congress Party president Y S Jagan Mohan Reddy dubbing the accusations as 'atrocious'.

World No 1 Sinner fires trainer, physio amid doping row

World No 1 Sinner fires trainer, physio amid doping row

Rediff.com24 Aug 2024

'Now, because of these mistakes, I'm not feeling that confident to continue with them. I was struggling a lot in the last months. I was waiting for the result. The only thing I need right now is some clean air.'

Indira Gandhi And The Nagarwala Scam

Indira Gandhi And The Nagarwala Scam

Rediff.com20 Jul 2024

A host of conspiracy theories followed, involving Indira Gandhi, her younger son Sanjay, his favourite small car project, secret funding of the Bangladesh Mukti Bahini and even the Central Intelligence Agency of the United States.

'America Is In For A Period Of Extended Domestic Turmoil'

'America Is In For A Period Of Extended Domestic Turmoil'

Rediff.com15 Nov 2024

'Trump's disregard for norms and institutions could prove very costly for America's social fabric.'

Maha kids' abuse: Protestors storm school, bring trains to halt

Maha kids' abuse: Protestors storm school, bring trains to halt

Rediff.com20 Aug 2024

The protest against the alleged sexual abuse of two girls at a school in Badlapur town of Maharashtra's Thane district turned violent on Tuesday as the angry agitators vandalised the school and also indulged in stone-pelting at the local railway station during the 'rail blockade', police said.

Pill Review: Impressive Riteish!

Pill Review: Impressive Riteish!

Rediff.com12 Jul 2024

Riteish Deshmukh makes this medical drama watchable! exclaims Namrata Thakker.

NEET-UG grace mark row explained: What happened and why

NEET-UG grace mark row explained: What happened and why

Rediff.com13 Jun 2024

There have been allegations of inflation of marks in NEET-UG which has led to a record 67 candidates sharing top rank with perfect score.

Munambam: The Politics Of Waqf Land

Munambam: The Politics Of Waqf Land

Rediff.com27 Nov 2024

The specter of how the Munambam issue was exploited during the November by-elections is proof of the price Kerala is paying for its emergent politics. Controversies become the stuff of slow-burn and brinkmanship. The former promises mileage; the latter searches for an advantage, notes Shyam G Menon.

June 22 GST Council meet may give relief to foreign airlines

June 22 GST Council meet may give relief to foreign airlines

Rediff.com21 Jun 2024

The Goods and Services Tax (GST) Council, scheduled to meet on June 22, could take a call on ending uncertainty on taxing foreign airlines and shippers as regards certain services, a senior official in the know told Business Standard. He said the Council was expected to decide on exempting the services in question from GST - aircraft lease rentals, maintenance, crew salaries, etc. These services are provided by foreign airlines to their Indian operations.

WazirX Breach: 'Recovering Stolen Crypto Is Hard'

WazirX Breach: 'Recovering Stolen Crypto Is Hard'

Rediff.com22 Jul 2024

'A lot of them are converted to other tokens, and since crypto is dealt with internationally, it can go to any exchange in any country.'