Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauritius-based 'opaque' investment funds by partners of promoter family, the Organised Crime and Corruption Reporting Project (OCCRP) alleged on Thursday. The fresh allegations by an organisation funded by likes of George Soros and Rockefeller Brothers Fund come months after a US short seller wiped away close to $150 billion in value of Adani group stocks with allegations of accounting fraud, stock price manipulation and improper use of tax havens by the ports-to-energy conglomerate run by billionaire Gautam Adani. Adani group has denied all allegations. Citing review of files from multiple tax havens and internal Adani Group emails, OCCRP said its investigation found at least two cases where the "mysterious" investors bought and sold Adani stock through such offshore structures.
The police will also ask Kamble about who kept the threatening letter at a bench in Bandra area of Mumbai on Sunday, he said.
The Congress on Wednesday said the Supreme Court judgment on certain matters relating to transactions by the Adani Group has proven to be 'extraordinarily generous' to Securities and Exchange Board of India (SEBI) and asserted that the party's fight against crony capitalism and its ill-effects on prices, employment and inequalities will continue.
Shoaib Ahmed Mirza alias Chhotu (35), a resident of Hubbali city in Karnataka, is the fifth person to be arrested in the case, they said.
He reaffirmed India's resolve to fight terrorism in all its forms and manifestations and said peace and prosperity cannot coexist with terrorism, in remarks seen as directed at Pakistan.
The top three industries in India susceptible to economic crimes are financial services, manufacturing and professional services
'I have no doubt that when she was prevented from meeting Kejriwal, she felt humiliated.'
'Clients deemed higher-risk are required to update their KYC more frequently.'
Gangster and Mumbai serial blasts mastermind Dawood Ibrahim's brother Iqbal Kaskar has been taken into custody by the Narcotics Control Bureau (NCB) in a drugs case, the agency said on Wednesday.
Liquid and powder raw materials worth Rs 2.73 lakh, chemicals worth Rs 2.59 lakh, besides vehicles, two country-made pistols, four magazines, and 14 cartridges were seized from seven accused, he said.
The Australian government promised on Thursday to crack down on match fixing and the growing influence of organised crime on sports after a major investigation found links between doping and crime may have led to manipulated results.
The Supreme Court said on Friday the extension of time granted to probe agencies to file charge sheets in criminal cases is not an "empty formality" because it deprives the accused of their "indefeasible right" to seek default bail due to non-completion of investigation during the stipulated period.
Forty-two of the 102 Lok Sabha seats going to polls in the general election's first phase are constituencies that have three or more candidates facing criminal cases, according to a poll rights body.
The review plea filed by Ramesh Rupabhai Chandana said the top court erred while passing the impugned order and overruling judgment dated May 13, 2022, passed by another bench of the apex court.
Nitish Kumar and his officials maintain that Bihar has one of the lowest crime rates in India. Bihar police crime data indicates otherwise.
A court in Gujarat's Junagadh district on Wednesday granted bail to Islamic preacher Mufti Salman Azhari and two others in connection with a 'hate speech' case registered against them.
Supporters of Congress leader Syed Naseer Hussain allegedly shouted pro-Pakistan slogans after his victory in the Rajya Sabha elections.
The Delhi Police in its remand paper submitted late Saturday evening seeking seven days custody of Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar regarding the alleged assault on Aam Aadmi Party Rajya Sabha member Swati Maliwal said that it was a 'serious case' where the 'brutal assault' could have turned 'fatal'.
The HC has upheld the sentence and conviction of Gawli and other accused.
he FIR was lodged against her based on a complaint, the police said.
Immediately following its ban being lifted on July 11, 1949, the RSS began debating entering politics in the pages of its house organ, The Organiser. Thus was born the Jana Sangh/BJP, points out Aakar Patel.Thus Was Born Jana Sangh/BJP, asserts Aakar Patel.
The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.
However, Israel is yet to comment on the strike that has killed the senior Hamas leader.
With the recent arrest of two Bharatiya Janata Party activists who had taken part in the Ayodhya agitation back in 1992 snowballing into a controversy, Karnataka Chief Minister Siddaramaiah on Tuesday said a criminal is always a criminal unless acquitted by a court of law.
"We have invoked MCOCA against all the accused in the case," said Joint Police Commissioner (Crime) Himanshu Roy. According to police, MCOCA provisions can be applied if at least two members of an organised crime gang have at least two charge-sheets registered against them
Delhi Police commissioner Neeraj Kumar said the stringent provisions of Maharashtra Control of Organised Crime Act (MCOCA) was invoked to strengthen the case against those involved in the IPL spot-fixing saga.
In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.
In the recent past, Adityanath and the RSS seem to have come closer. The warmth is more on the part of the RSS. And even now, not all requests from the RSS are accommodated by the UP government, points out Aditi Phadnis.
The court said it is the responsibility of Parliament to show its collective will to restrain criminals from entering politics or legislature to save democracy and the country governed on democratic principles and the rule of law.
Russia President Vladimir Putin on Monday described India as a great power, a friendly nation and a time-tested friend and echoed common concerns over terrorism, drug trafficking and organised crime as he held wide-ranging talks with Prime Minister Narendra Modi.
The Khalistan movement leader is trying to provoke Hindu Canadians to react and divide the Hindu and Sikh communities in Canada, Arya said.
Forces are also operating deeper in the enclave than they have since the start of the war.
Wen Johnson (24) had intruded into the pitch at Ahmedabad's Narendra Modi Stadium just before the drinks break in the final at around 3pm, but was immediately apprehended by security personnel as he approached batter Virat Kohli.
The murder of Atiq and his brother and the police encounter with his son have raised many questions about the propriety of how crime is tackled by the Yogi government. But Yogi knows he has the support of the people who are fed up with crime holding the state to ransom for decades, asserts Ramesh Menon.
Amazon Prime Video has announced a huge number of assorted Web series and movies, and the slate sure looks interesting.
In the first information report (FIR), the cyber crime branch of the Ahmedabad police said that people from across the country have received Pannun's threat via a pre-recorded voice message sent from a foreign number.
More than 600 Meiteis have left Mizoram due to fear of tension after a video two tribal women being paraded naked by a mob in Manipur surfaced online recently, a senior police officer said on Thursday.
A bench comprising Justices Sanjiv Khanna and Dipankar Datta took note of the submissions of lawyer Prashant Bhushan, appearing for NGOs 'Common Cause' and the Centre for Public Interest Litigation, that the plea needed to be listed for hearing at the earliest.
Almost a year after three bomb blasts shook the city killing 27 people and injuring many others, the Anti-Terrorism Squad filed a 4,000-page charge sheet in a special Maharashtra Control of Organised Crime Act court against four accused in the case. The four accused -- Naquee Ahmed, Nadeem Shaikh, Kanwar Pathrija and Haroon Naik -- are facing trial under the stringent Maharashtra Control of Organised Crime Act, Indian Penal Code and other laws.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances