A US judge has granted Gautam Adani's request for a hearing to dismiss a US Securities and Exchange Commission (SEC) fraud case, with Adani's legal team arguing the case lacks jurisdiction and credible evidence.
Gautam Adani and Sagar Adani are seeking the dismissal of a US Securities and Exchange Commission (SEC) securities fraud lawsuit, arguing that the case represents an impermissible extraterritorial application of US law and fails for lack of personal jurisdiction.
Thane police have arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with an alleged fraud of Rs 71.6 lakh. The company claims the FIR is false and a conspiracy against them.
The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.
Four Madhya Pradesh police officers have been suspended for allegedly accepting a bribe of Rs 20 lakh from a businessman in exchange for releasing Rs 1 crore found in his vehicle.
The West Bengal government has filed FIRs against five state government employees for alleged lapses in electoral roll revisions, following an Election Commission ultimatum. The action comes after the EC directed the state to initiate criminal cases against the accused for adding fictitious names to voter lists.
An Indian-origin couple in the UK has been sentenced for breaching a disqualification order, operating companies despite a ban imposed after tax fraud claims.
A police inspector in Mangaluru has been suspended following the emergence of audio and video clips suggesting inappropriate behaviour towards a woman. An inquiry is underway, with the Karnataka State Women's Commission also involved.
The complainant in a Rs 71.6 lakh cheating case involving CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal has withdrawn his grievance after recovering his invested amount. The arrests were made following an FIR registered on March 16 at Mumbra police station against Gupta, Khandelwal and four others on charges of cheating, criminal breach of trust and fraud.
The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.
A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.
A Kerala court has awarded damages of Rs five lakh to a retired army officer for malicious prosecution by the police.
The Pakistan hockey team faced a severe accommodation crisis in Canberra after their hotel bookings were cancelled due to the Pakistan Hockey Federation's failure to pay the bill. Players were left stranded and forced to find alternative solutions.
The NCERT's class 8 textbook is under scrutiny for its content on judicial corruption, potentially leading to its removal after government concerns and objections from the judiciary.
Hockey India on Sunday said its internal inquiry into allegations of sexual misconduct against a coach of the junior women's team found no evidence.
Sebi Chairman Tuhin Kanta Pandey announced intensified surveillance and technology-driven enforcement to combat pre-investment scams targeting retail investors, who are increasingly being lured by fake trading apps and promises of high returns.
The apex court ordered that the Centre and state authorities comply with its directions immediately, and warned of 'serious action' if directions are defied in any form.
A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.
The Supreme Court dismissed Allahabad High Court judge Yashwant Varma's plea seeking invalidation of a report that found him guilty of misconduct in the cash discovery row.
The remarks were made by the bench which refused to agree with the submission made on behalf of Justice Varma that the deputy chairman of Rajya Sabha had no power to reject a motion and, under the Judges (Inquiry) Act of 1968, only the Speaker and the chairman have the power to accept or reject a motion against a judge.
Delhi High Court informed that nine Tihar Jail officials were suspended and transferred for allegedly running an extortion racket with inmates. CBI and state government given time to file status report.
Indian shooting federation chief Kalikesh Singh Deo says the body has a zero tolerance policy towards sexual misconduct and will extend full cooperation to the law enforcement agencies investigating the alleged sexual assault of a minor shooter by national coach Ankush Bhardwaj.
They are being accused of influencing and attempting to instigate some of the Assam players who took part in the Syed Mushtaq Ali Trophy.
In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe into alleged massive banking and corporate fraud involving the ADAG and its group companies.
US cricketer Reddy suspended by ICC, charged with anti-corruption breaches
'While I was bowling, he came up and placed his hand on my shoulder.' 'He had a habit of pulling girls close, pressing them to his chest, and talking near their ears.' 'We used to avoid him.'
A video clip of the purported remark quickly went viral on social media, prompting local BJP MLA Raj Prasad Upadhyay to seek action against the doctor.
Tension prevailed in Uttar Pradesh's Fatehpur district after a group of women clashed with the police while allegedly trying to perform puja at a disputed mausoleum site in the Abunagar area on the occasion of Kartik Purnima, officials said on Thursday.
'Judges have transmitted a terrible message to citizens across the nation. All right-thinking individuals will be disturbed by what the Delhi high court judges have done.'
Two Australian women cricketers, taking part in the ICC women's World Cup, were allegedly stalked, and one of them molested, by a motorcycle-borne man in Madhya Pradesh's Indore, police said on Saturday.
Madhya Pradesh Cricket Association expressed its shock and anguish over the alleged stalking and molestation of two Australia women cricketers.
It has been reliably learnt that late on Tuesday evening, the Pakistan Cricket Board (PCB) sent another mail to the ICC reiterating the demand to remove Pycroft from all its games but as of now, it hasn't been obliged by the world body.
The Supreme Court is scheduled to hear on Monday Allahabad high court judge Yashwant Varma's plea seeking invalidation of a report by an in-house inquiry panel which found him guilty of misconduct in the cash discovery row.
The Supreme Court questioned Justice Yashwant Varma's conduct regarding an in-house inquiry panel report that found him guilty of misconduct in a cash discovery row. The court raised concerns about his delayed challenge to the inquiry and the implications of the panel's recommendations.
High court judge Yashwant Varma has denied before the SC-appointed inquiry panel his involvement in the discovery of huge cache of burnt currency notes from a storeroom in his official residence. A fire broke out at the judge's official bungalow at 30 Tughlak Crescent on the night of March 14, leading the cash discovery.
Singh has served as the chief sports officer of the CRPF and won a silver medal at the 1986 Seoul Asian Games in the 200-metre butterfly event, which was India's first medal in swimming at the tournament since its 1951 edition.
mulling action for multiple violations and misconduct
Pycroft's decision has not been seen by ICC as a breach of any code of conduct, but as an action he was authorised to take in his remit as a match official deputed to manage the game.
The Mahindra group has launched an internal investigation into the allegations against one of its employees for issuing rape threats to Sulata Deo, the Biju Janata Dal MP, in a Facebook post.
The Supreme Court questioned Justice Yashwant Varma regarding his plea to invalidate an in-house inquiry panel report that indicted him after a large amount of burnt cash was discovered at his official residence during his time as a Delhi High Court judge.
