"The company has been in touch with the Securities and Exchange Commission (SEC) regarding the anonymous whistleblower complaints (anonymous complaints) and has learnt that the SEC has initiated an investigation into this matter. The company will cooperate with the SEC's investigation," Infosys said in a statement.
The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money laundering investigation against her and others, officials said Tuesday. The proceedings for recording the statement were conducted on two occasions inside the jail. The statement has been recorded under the criminal sections of the Prevention of Money Laundering Act (PMLA), they said. Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged National Stock Exchange (NSE) co-location scam case and investigation linked to other governance irregularities at the bourse.
Leading exchange BSE on Wednesday asked Infosys to explain why it did not make a disclosure about a whistleblower complaint which alleged that the company's top executives were following "unethical practices" to shore up profits through irregular accounting ways.
On January 5, 2022, Modi's convoy was stranded on a flyover due to a blockade by protesters in Ferozepur after which he returned from Punjab without attending any event, including a rally.
The Central Bureau of Investigation (CBI) on Tuesday started its investigation into alleged criminal negligence leading to the Balasore train accident which claimed 278 lives after registering a first information report (FIR), officials said.
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.
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.
The bomb attack on West Bengal minister Jakir Hossain snowballed into a political controversy with Chief Minister Mamata Banerjee alleging that it was a preplanned conspiracy as certain people were 'pressuring' him to switch over to another party, while opposition parties demanded National Investigation Agency (NIA) into the issue.
The incident happened around 4.30 pm in Kumarghat area during the 'Ulta Rath Yatra' or return car festival of Lord Jagannath organised by ISKCON, they said.
The Assam government on Wednesday constituted a one-man inquiry committee headed by the Additional Chief Secretary P P Verma to probe into the incident of mob assault on Rumi Nath, ruling Congress MLA of Borkhola LAC, in South Assam, on the night of June 29 last inside a hotel at Karimganj town. The committee will submit its report within 15 days.
Observing that there are "definite and proved" allegations that complaints of the victims of violence in the aftermath of the West Bengal assembly polls were not even registered, the Calcutta high court on Thursday ordered a Central Bureau of Investigation probe into all alleged cases of heinous crimes like rape and murder, while accepting the recommendations of a National Human Rights Commission panel.
The Pakistan government on Tuesday formed a commission to probe the killing of Al Qaeda leader Osama bin Laden in a covert United States raid in the garrison city of Abbottabad and to determine the nature and causes of lapses associated with the incident.
Lone was slain by militants in the fortified residential area of ministers and bureaucrafts and his official residence also broken into that day, with gold and cash worth lakhs of rupees taken away.
The charge-sheet, which runs into more than 1,200 pages, was filed in the Morbi sessions court by Deputy Superintendent of Police P S Zala, who is the investigating officer of the case.
Ajanta Manufacturing Limited (Oreva Group) was responsible for the operation and maintenance of the British-era suspension bridge on the Machchhu river in Morbi that collapsed on October 30 last year, days after its repairs.
The Left Democratic Front government, which assumed office in Kerala on Wednesday, decided to handover the probe into the brutal rape and murder of a 30-year old Dalit woman to a new team
James was suspended on July 28 after the ministry launched a probe into the alleged irregularities in appointments and recruitment of faculty and compliance to reservation rosters during his tenure.
The leaders of the saffron party also posted their wishes and religious prayers for Modi on Twitter, using the hashtag "LongLivePMModi".
A probe has been ordered to find out how a television channel interviewed Mohammad Afzal inside Tihar jail. The move comes after director general of Tihar jail B K Gupta was pulled up by the Union home ministry.
The allegations were levelled by prominent grapplers such as Vinesh Phogat, Bajrang Punia, Sakshi Malik and Ravi Dahiya.
The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
"The coronavirus outbreak in the 31st battalion of the force has been viewed seriously. The Director General (DG) has directed to gear up the force to face the challenge of the pandemic during 'hotspot policing' duties and while rendering other security related tasks," a senior officer said.
The Supreme Court on Wednesday said the provisions of the Special Protection Group Act and contents of the Blue Book are "comprehensive" in ensuring proximate security of the prime minister and other SPG protectees, and any lapse in following these can lead to "devastating and serious consequences".
A commission of inquiry headed by a former Delhi high court judge to go into the gang-rape incident was set up on Wednesday by the Centre which also ordered a probe into allegations of police interference in recording the victim's statement that has snowballed into a major row.
The accused had urinated on his co-passenger, a woman in her seventies, allegedly in an inebriated condition, in the business class of the Air India flight on November 26 last year.
Seeking apology on a controversial government advertisement released in the national print media, India's junior Minister for Women and Child Development Krishna Tirath said she had set up a committee to probe the lapses.
Security forces on Tuesday continued the cordon and search operation in the Dhangri village area for the third consecutive day to trace the attackers.
The University Grants Commission (UGC) in Delhi reprimanded Jadavpur University for submitting a "generic" report about the incident.
Former RBI governor Raghuram Rajan has asked why SEBI has not yet got to the bottom of ownership of the four Mauritius-based funds who are said to have parked 90 per cent of their $6.9 billion in Adani group stocks, saying does the market regulator need help of investigating agencies for this? The funds -- Elara India Opportunities Fund, Cresta Fund, Albula Investment Fund and APMS Investment Fund -- have been under cloud for last couple of years after allegations that they may be shell companies. They came into focus once again in January when a US short seller alleged that Adani Group used offshore shell companies to inflate stock price.
According to the recent report, IAF's Air Officer Commander at one of the stations was approached by the Reliance Infocomm for installation of a booster antenna within the station complex in May 2004 and the permission was granted by the concerned authorities. The company was asked to pay Rs 5,000 as rent and allied charges to the government, which was subsequently reduced to Rs 1,000 in September 2005.
The CM said that initial probe indicated "mismanagement" to be the prime reason for the accident, which occurred on Wednesday evening.
Officials said the CBI has not felt the need to issue LOCs against public servants so far because they cannot leave the country without intimating the government.
There were no evidence of any kickbacks, inappropriate contracting or unreasonable expenses
The bench asked the petitioner to withdraw the petition and termed it dismissed as withdrawn.
The car in which Sheena Bora was allegedly killed was on Saturday traced while questions cropped up of a cover-up by police in not registering a case of murder or accidental death 3 years ago when a partially-burnt body believed to be hers was found.
A four-member Delhi police team on Friday afternoon landed in Mumbai in search of the man, who had allegedly urinated on his female co-passenger on an Air India (AI) flight on November 26 last year, but found his home here locked, an official said.
The Delhi Police sent multiple teams to nab the man, who had allegedly urinated on his female co-passenger on an Air India flight on November 26 last year, but he was absconding, officials said on Thursday.
The Delhi high court on Monday directed the Delhi police commissioner to look into and "fix responsibility" for the "serious lapse" outside the residence of Chief Minister Arvind Kejriwal last month when certain miscreants breached the barricades, reached the gate and destroyed public property, and called the incident a "very disturbing state of affairs".
"I want to reiterate that I went as per the telecom policy of 1999, as per recommendations of Telecom and Regulatory Authority of India and vision contemplated by the government. If there have been any procedural lapses. Let it be investigated. No problem at all," Raja told reporters here two days after he unceremoniously put in his papers.
