News for 'probe manipulation'

EVMs in India are 'black box', can't scrutinise, says Rahul, backs Musk's view

EVMs in India are 'black box', can't scrutinise, says Rahul, backs Musk's view

Rediff.com16 Jun 2024

The former Congress president also tagged a post by Tesla CEO Elon Musk in which he talked about eliminating EVMs.

Adani meets Sharad Pawar amid Oppn's demand for JPC

Adani meets Sharad Pawar amid Oppn's demand for JPC

Rediff.com20 Apr 2023

The meeting lasted for nearly two hours, sources said.

PLI seeks constitution of panel to probe Hindenburg report

PLI seeks constitution of panel to probe Hindenburg report

Rediff.com6 Feb 2023

A plea has been filed in the Supreme Court seeking a direction to the Centre to constitute a committee monitored by a retired apex court judge to enquire and investigate into the Hindenburg Research report which made a slew of allegations against the business conglomerate led by industrialist Gautam Adani. The fresh public interest litigation (PIL), filed by advocate Vishal Tiwari, has also sought directions to set up a special committee to oversee the sanction policy for loans of over Rs 500 crore given to big corporates. Last week, another PIL was filed in the apex court seeking prosecution of short seller Nathan Anderson of US-based firm Hindenburg Research and his associates in India and the US for allegedly exploiting innocent investors and the "artificial crashing" of Adani Group's stock value in the market.

IT dept initiates major probe against penny stock traders

IT dept initiates major probe against penny stock traders

Rediff.com21 Mar 2016

These stocks are prone to manipulation and have been earlier reported by probe agencies.

6 entities under lens for suspicious trading in Adani shares: SC panel

6 entities under lens for suspicious trading in Adani shares: SC panel

Rediff.com21 May 2023

Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shares prior to the release of the damning Hindenburg report, the Supreme Court-appointed expert committee has said. There was a build up of short positions in the Adani scips prior to the January 24 release of the Hindenburg report, and substantial profits were booked thereafter as stocks crashed, the 178-page report said. A "short" position is generally the sale of a stock one does not own.

SC to hear plea seeking probe into Hindenburg report

SC to hear plea seeking probe into Hindenburg report

Rediff.com9 Feb 2023

The Supreme Court has agreed to hear on Friday a plea seeking a direction to the Centre to constitute a committee monitored by a retired apex court judge to inquire and investigate into the Hindenburg Research report which has made a slew of allegations against the business conglomerate led by industrialist Gautam Adani.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

2 Brightcom officials barred from holding managerial posts till further order

2 Brightcom officials barred from holding managerial posts till further order

Rediff.com22 Aug 2023

Sebi on Tuesday restrained two Brightcom Group officials, M Suresh Kumar Reddy and Narayan Raju, from holding any managerial position in the company or its subsidiaries until further orders. Reddy is the promoter-cum-chairman and MD of Brightcom Group Ltd (BGL) while Raju is the chief financial officer. Besides, the regulator also banned Reddy from the securities market until further orders.

'Congress manipulating CBI to target Modi in Ishrat case'

'Congress manipulating CBI to target Modi in Ishrat case'

Rediff.com19 Jun 2013

The Bharatiya Janata Party on Wednesday accused the Congress of misuse and manipulation of the CBI to target it in the Ishrat Jahan encounter case, which it termed as a "political conspiracy".

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Covid toolkit probe: Delhi Police sends notice to Twitter-India

Rediff.com24 May 2021

The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.

Pawar's stand on Adani will not affect Oppn unity: Raut

Pawar's stand on Adani will not affect Oppn unity: Raut

Rediff.com8 Apr 2023

The Shiv Sena-Uddhav Balasaheb Thackeray on Saturday said Nationalist Congress Party president Sharad Pawar not favouring formation of a Joint Parliamentary Committee (JPC) to probe allegations against the Adani group will not lead to cracks in opposition unity.

Centre protecting Adani as BJP gets poll funding: Cong

Centre protecting Adani as BJP gets poll funding: Cong

Rediff.com14 Mar 2023

Chief Minister Bhupesh Baghel asked why the prime minister and Centre were scared of ordering a probe into the fraud committed by the Adani Group.

CBI takes over TRP scam probe on UP govt's recommendation

CBI takes over TRP scam probe on UP govt's recommendation

Rediff.com20 Oct 2020

Recently, Mumbai police had registered a case of TRP manipulation following which the ratings were reportedly suspended by BARC.

Hathras: ED may probe if dubious funds used to fuel protests

Hathras: ED may probe if dubious funds used to fuel protests

Rediff.com6 Oct 2020

The ED may soon register a money laundering case to probe if dubious funds were used for allegedly fuelling caste-based protests in the wake of the alleged gang-rape and death of a Dalit woman in Uttar Pradesh's Hathras, officials said.

Himachal: Thousands lose over Rs 200 cr in crypto scam

Himachal: Thousands lose over Rs 200 cr in crypto scam

Rediff.com3 Oct 2023

Fraudsters in Himachal Pradesh minted a series of a cryptocoins -- two of which were KRO and DGT -- to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto reached fever pitch.

Nitish refuses to join issue with Pawar on Adani row

Nitish refuses to join issue with Pawar on Adani row

Rediff.com8 Apr 2023

The JD-U supreme leader, whose party, in Parliament, has been supporting the demand for a joint parliamentary committee probe, however, did not seem impressed with the Maratha strongman's preference for an investigation by a 'Supreme Court-appointed Committee'.

Parliament adjourned within minutes of commencement

Parliament adjourned within minutes of commencement

Rediff.com29 Mar 2023

The Question Hour in Lok Sabha has been disrupted every day since March 13.

Congress leader moves SC for probing Hindenburg's Adani group claims

Congress leader moves SC for probing Hindenburg's Adani group claims

Rediff.com14 Feb 2023

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

NEET-UG Results: What The Future Holds For Aspiring Doctors

NEET-UG Results: What The Future Holds For Aspiring Doctors

Rediff.com28 Jun 2024

As the CBI continues to probe into the NEET-UG paper leak case, career experts help us understand what the future holds for undergraduate medical aspirants.

VSSC cancels ISRO test after Kerala police nab 2 from Haryana for cheating

VSSC cancels ISRO test after Kerala police nab 2 from Haryana for cheating

Rediff.com21 Aug 2023

As more than 400 candidates from a single state -- Haryana -- had taken the test, there are suspicions over whether coaching centres may be involved.

Cong writes to Zuckerberg over alleged 'bias'; demands probe

Cong writes to Zuckerberg over alleged 'bias'; demands probe

Rediff.com18 Aug 2020

'If the platform is public, then every Indian regardless of his ideology and commitment has got the right to convey his view'

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Hemant Soren arrested by ED, Champai Soren to take over as new CM

Rediff.com1 Feb 2024

Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.

Fake TRPs: BARC welcomes Mumbai police probe

Fake TRPs: BARC welcomes Mumbai police probe

Rediff.com9 Oct 2020

'As in all our previous cases of suspected panel homes intrusions, BARC India continues to follow its established vigilance and disciplinary guidelines... BARC India appreciates the efforts of the Mumbai Police and will provide the support asked of it,' a BARC India spokesperson said.

ED conducts raids against Vivo in money laundering probe

ED conducts raids against Vivo in money laundering probe

Rediff.com5 Jul 2022

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said. The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA) at locations in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others. The agency is conducting searches at 44 places related to Vivo and associated companies, they said.

Rajan questions Sebi inaction on Mauritius funds trading in Adani stocks

Rajan questions Sebi inaction on Mauritius funds trading in Adani stocks

Rediff.com5 Mar 2023

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.

Govt cancels FCRA licences of 2 NGOs headed by Sonia Gandhi

Govt cancels FCRA licences of 2 NGOs headed by Sonia Gandhi

Rediff.com23 Oct 2022

The action came after investigations carried out by an inter-ministerial committee formed by the home ministry in 2020.

SC to hear Congress leader's PIL for Adani probe on Friday

SC to hear Congress leader's PIL for Adani probe on Friday

Rediff.com15 Feb 2023

The Supreme Court on Wednesday agreed to hear on February 17 a fresh plea of a Congress leader seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the US-based Hindenburg Research.

SC slams Soren for suppressing facts in plea against arrest by ED

SC slams Soren for suppressing facts in plea against arrest by ED

Rediff.com22 May 2024

The Supreme Court on Wednesday pulled up former Jharkhand Chief Minister Hemant Soren for "suppressing facts" regarding filing of regular bail plea in trial court in a money laundering case, prompting the JMM leader to withdraw his petition challenging arrest by the Enforcement Directorate.

Sebi starts probe into 154 cases in 2011-12

Sebi starts probe into 154 cases in 2011-12

Rediff.com7 Sep 2012

The 2011-12 fiscal saw a sharp rise in the number of cases taken up for investigation by Sebi compared to the previous fiscal when it took up 104 cases.

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Rediff.com30 Jan 2024

Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.

7 Adani group firms have received Sebi show cause notices

7 Adani group firms have received Sebi show cause notices

Rediff.com3 May 2024

Seven out of the 10 listed firms of Adani group have received show cause notices from the Securities and Exchange Board of India (Sebi) for alleged violation of related party transactions and non-compliance with listing regulations, the companies said in their regulatory filings to the stock exchanges. While group's flagship Adani Enterprises Ltd, renewable energy firm Adani Green Energy Ltd (AGEL) and city gas distributor Adani Total Gas Ltd said Sebi sent notices of their parent or holding company controlled by conglomerate's chairman Gautam Adani, ports company Adani Ports & Special Economic Zone, Adani Power, electricity transmission firm Adani Energy Solutions, and commodities firm Adani Wilmar said they have received Sebi notices.

Deloitte flags 3 Adani Port transactions; contractor named in Hindenburg report

Deloitte flags 3 Adani Port transactions; contractor named in Hindenburg report

Rediff.com31 May 2023

Auditor Deloitte flagged three transactions, including recoveries from a contractor identified in the Hindenburg report, as it issued a qualified opinion on the accounts of Adani Ports & Special Economic Zone.

K'taka CM orders probe into state public service commission scam

K'taka CM orders probe into state public service commission scam

Rediff.com10 Jun 2013

Karnataka Chief Minister Siddaramaiah has announced an inquiry into alleged irregularities in selection of candidates by the state public Service Commission for gazetted probationer posts.

Eminent Citizens Write To Prez, CJI Against Newsclick

Eminent Citizens Write To Prez, CJI Against Newsclick

Rediff.com11 Aug 2023

Over 250 eminent citizens, including former judges and ambassadors, have written to the President and Chief Justice of India calling for strong action against online news portal NewsClick, which is alleged to have received dubious funds from American billionaire Neville Roy Singham to spread Chinese propaganda.

Probe everybody including PM Modi in Rafale deal: Rahul Gandhi

Probe everybody including PM Modi in Rafale deal: Rahul Gandhi

Rediff.com7 Mar 2019

The Congress chief took a dig, saying the documents have disappeared like two crore jobs for youths, right price for farmers' produces and the promised 15 lakh for everybody.

Adani row: SC panel says SEBI couldn't find anything, but...

Adani row: SC panel says SEBI couldn't find anything, but...

Rediff.com19 May 2023

An expert committee appointed by the Supreme Court said it cannot conclude any regulatory failure around Adani Group's stock rallies, and that Securities and Exchange Board of India (SEBI) has 'drawn a blank' in its probe into alleged violations in money flows from offshore entities into the conglomerate.

Cops question Twitter India head over 'toolkit row': Sources

Cops question Twitter India head over 'toolkit row': Sources

Rediff.com17 Jun 2021

The police had also visited the Twitter India offices in Lado Sarai, Delhi and Gurgaon on May 24 with the notice over the tagging some of the posts on an alleged Congress "toolkit" against the Central government, as "manipulated media".

Disruptions continue in Parl over Rahul remark, Adani

Disruptions continue in Parl over Rahul remark, Adani

Rediff.com20 Mar 2023

Parliament's Budget session has been a washout since the beginning of its second part on March 13, with the BJP demanding an apology from Gandhi.

Did Modi change rules to give Dharavi project to Adani, asks Cong

Did Modi change rules to give Dharavi project to Adani, asks Cong

Rediff.com18 Apr 2023

Citing news reports, Ramesh said they have "exposed" in considerable detail how the process was manipulated to help the Adanis.

Medha seeks probe into corruption in relief work

Medha seeks probe into corruption in relief work

Rediff.com10 Oct 2007

Citing examples of alleged corruption, she claimed that families affected from Sardar Sarovar and Indira Sagar project had been forced or lured by officials to prepare fake registries to avail benefits of the state government's special rehabilitation package (SRP).