News for 'probe manipulation'

Leaking military secrets is treason: Cong on 'ArnabGate'

Leaking military secrets is treason: Cong on 'ArnabGate'

Rediff.com20 Jan 2021

Leaking of official secrets of military operations is treason and those involved in it must be punished, the Congress said on Wednesday on the purported WhatsApp chats of Republic TV editor-in-chief Arnab Goswami and demanded that the prime minister must come clean.

Will Oppn attack on govt over Adani issue paralyse Parliament this week too?

Will Oppn attack on govt over Adani issue paralyse Parliament this week too?

Rediff.com5 Feb 2023

Congress general secretary (communications) Jairam Ramesh said they will pose three questions a day to Prime Minister Narendra Modi over the issue.

Sebi to probe 68 penny stocks

Sebi to probe 68 penny stocks

Rediff.com22 Dec 2005

After promptly initiating action against manipulators of 20 'penny stocks', market regulator Sebi is now investigating 68 more stocks of small companies to find if anything was wrong in their trading, leading to astronomical rise in the scrip prices

SC asks Republic to approach Bombay HC in TRP scam case

SC asks Republic to approach Bombay HC in TRP scam case

Rediff.com15 Oct 2020

The Mumbai police has registered a case in the TRP scam and summoned Republic TV's chief financial officer S Sundaram for investigation.

'SEC to probe 24 hedge funds movement'

'SEC to probe 24 hedge funds movement'

Rediff.com25 Sep 2008

Hedge funds maximise absolute returns using a broad range of strategies including unconventional and liquid investments. Quoting people familiar with the matter the Wall Street Journal said: "The Securities and Exchange Commission ordered more than two dozen hedge funds to turn over trading information as it ramps up its investigation into whether traders were spreading rumours to manipulate shares."

Fresh political storm in Kerala after Swapna's revelations against CM

Fresh political storm in Kerala after Swapna's revelations against CM

Rediff.com8 Jun 2022

Minutes after she concluded her press conference, she told a TV channel that her colleague Sarith PS, who also worked with her at HRDS India, had been kidnapped in broad daylight from her home by 3 or 4 unknown people.

Sebi to complete probe by February

Sebi to complete probe by February

Rediff.com13 Dec 2002

Deshmukh asked me to collect money from bars: Waze tells ED

Deshmukh asked me to collect money from bars: Waze tells ED

Rediff.com17 Sep 2021

Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.

'Sebi can withhold info on probe against Reliance'

'Sebi can withhold info on probe against Reliance'

Rediff.com7 Dec 2014

The proceedings initiated under the Sebi Act have to be concluded by the passing of an order by the competent authority.

Delhi court orders FIR against Sambit Patra over doctored video of Kejriwal

Delhi court orders FIR against Sambit Patra over doctored video of Kejriwal

Rediff.com24 Nov 2021

The court said that a "thorough investigation" was required to be conducted considering the seriousness of the allegations and directed the SHO to register the FIR against Patra and initiate the probe.

$5-trillion a day forex market under lens

$5-trillion a day forex market under lens

Rediff.com21 Oct 2013

The manipulation is suspected to have spread across the world.

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

Yes Bank fraud: ED arrests 2 former Cox and Kings executives

Rediff.com6 Oct 2020

The Enforcement Directorate (ED) on Tuesday arrested the former CFO and internal auditor of the Cox and Kings Group in connection with its money laundering probe in the Yes Bank alleged loan default case. The agency said ex-chief financial officer Anil Khandelwal and internal auditor Naresh Jain were arrested under the provision of the Prevention of Money Laundering Act

Sebi mulls steps to check risks from new-age apps

Sebi mulls steps to check risks from new-age apps

Rediff.com5 May 2013

The free messaging services available on these platforms seem to have added to their attractiveness among the manipulators

Chidambaram questioned by ED in money laundering case

Chidambaram questioned by ED in money laundering case

Rediff.com9 Feb 2019

His son Karti was questioned by the agency in the same case on Thursday for about six hours.

Names of 4 children of rebel Sena MLA appear in exam scam

Names of 4 children of rebel Sena MLA appear in exam scam

Rediff.com8 Aug 2022

While 7,500 of the 7,880 candidates allegedly tampered with the results in the exchange for money to show themselves "eligible" in the results of the final exam, 293 candidates secured forged/fake certificates projecting themselves as eligible candidates after the final results.

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

For Adani, magic happened after 2014: In LS Rahul links group's rise to Modi

Rediff.com8 Feb 2023

Leading the Opposition attack over the Adani-Hindenburg issue in the Lok Sabha, Rahul Gandhi on Tuesday linked Gautam Adani's meteoric rise to Prime Minister Narendra Modi's coming to power and said "magic" happened after 2014 that propelled the businessman from the 609th to the second spot on the global rich list.

2 days after CBI raids, Karti leaves for London

2 days after CBI raids, Karti leaves for London

Rediff.com18 May 2017

His father, P Chidambaram, said he will return after a few days.

Kerala gold smuggling: Swapna's 'disclosures' spark political row

Kerala gold smuggling: Swapna's 'disclosures' spark political row

Rediff.com5 Feb 2022

A day after Suresh, a prime accused who was recently released on bail gave a series of interviews to television channels, Leader of Opposition in the state Assembly V D Satheesan accused Chief Minister Pinarayi's office of intervening to get the illegal baggage released and helping the accused to leave the state.

Delhi government to file cases against 3 TV channels for airing 'doctored' JNU tapes

Delhi government to file cases against 3 TV channels for airing 'doctored' JNU tapes

Rediff.com7 Mar 2016

The magisterial probe, ordered by the Delhi government, had found that out of seven videos sent to a Hydrabad-based forensic lab, three were doctored, including one clipping of a news channel.

Raids on Taapsee, Anurag: FM says they were raided in 2013 too

Raids on Taapsee, Anurag: FM says they were raided in 2013 too

Rediff.com5 Mar 2021

Asked to comment on the raids, Sitharaman spoke of the 2013 raids not being an issue and they suddenly become one now.

Tharoor calls for 'clear, definitive' conclusion to Sunanda death probe

Tharoor calls for 'clear, definitive' conclusion to Sunanda death probe

Rediff.com2 Jul 2014

Former Union minister Shashi Tharoor on Wednesday sought a speedy inquiry for a "clear and definitive conclusion" as to the cause of death of his wife Sunanda Pushkar in the wake of reported claims by a senior forensic doctor that he was pressurised to manipulate the autopsy report in the case.

Volkswagen says 11 million cars hit by scandal, probes multiply

Volkswagen says 11 million cars hit by scandal, probes multiply

Rediff.com23 Sep 2015

Volkswagen AG said a scandal over falsified US. vehicle emission tests could affect 11 million of its cars around the globe.

Hero MotoCorp refutes report of false expense claims

Hero MotoCorp refutes report of false expense claims

Rediff.com30 Mar 2022

Two-wheeler market leader Hero MotoCorp has denied the report of the IT Department finding Rs 1,000 crore false expense claims, saying it is speculative. The company said officials from the Income Tax department visited its offices in the previous week, and it has provided all support and cooperation, necessary documents and data to the authorities and will continue to do so if required. "The allegations made in the press report are not borne out of any documents that have been served on us or our internal documents.

Sebi finds lack of evidence in tax evasion of  38K cr

Sebi finds lack of evidence in tax evasion of 38K cr

Rediff.com20 Jan 2017

Legal hurdle cited in I-T action against 32,000 entities.

Brokers, investors come under scanner for fraudulent trades

Brokers, investors come under scanner for fraudulent trades

Rediff.com5 Dec 2019

This was a fresh probe based on the inspection of certain derivative contracts both on the BSE and NSE.

CVC likely to prosecute former Niti Aayog chief

CVC likely to prosecute former Niti Aayog chief

Rediff.com21 Jun 2019

The case is related to the alleged irregularities in granting clearance by the Foreign Investment Promotion Board to INX Media, once owned by Peter and Indrani Mukherjea, for receiving overseas funds to the tune of Rs 305 crore.

How Air India pilots are fleecing the airline

How Air India pilots are fleecing the airline

Rediff.com25 Jun 2018

Apparently, the losses to the airline due to this scam are now running into crores of rupees.

Providing secret info to scribe 'criminal act': Rahul on Arnab chats

Providing secret info to scribe 'criminal act': Rahul on Arnab chats

Rediff.com19 Jan 2021

Providing official secret information to a journalist is a 'criminal act' and both the giver and the receiver will have to go to jail, Congress leader Rahul Gandhi said on Tuesday referring to the purported WhatsApp chats of Republic TV editor-in-chief Arnab Goswami doing the rounds of social media.

SEBI may probe Credit Suisse in insider trading case

SEBI may probe Credit Suisse in insider trading case

Rediff.com6 Jun 2014

The drive against insider trading comes after SEBI last year received enhanced investigation powers from parliament, including the ability to monitor call records.

Air India, Saradha: Cases connected to Chidambarams

Air India, Saradha: Cases connected to Chidambarams

Rediff.com21 Aug 2019

Apart from them, Chidambaram's wife -- Nalini -- has been chargesheeted by the CBI in the Saradha chit-fund scam for allegedly accepting a bribe of Rs 1.4 crore.

Judiciary, agencies like CBI, ED should act independently: HC

Judiciary, agencies like CBI, ED should act independently: HC

Rediff.com21 Jan 2021

The Bombay high court on Thursday said the judiciary and agencies like the Reserve Bank of India, the Central Bureau of Investigation and the Enforcement Directorate should act independently, and asked 'what heavens are going to fall' if an interim protection from coercive action is granted for a few days to Nationalist Congress Party leader Eknath Khadse in an alleged land grab case of 2016.

'Candid' Tata says he's a victim of telecom policy

'Candid' Tata says he's a victim of telecom policy

Rediff.com5 Apr 2011

Appears before PAC, admits voice in Radia tapes his, but denies influence over Cabinet formation.

Gitanjali Gems chief, 25 others suspended from trading

Gitanjali Gems chief, 25 others suspended from trading

Rediff.com18 Jul 2013

Trading activities of 26 entities, including Gitanjali Gems promoter Mehul Choksi and firms linked to Prime Broking, were suspended on Thursday by market regulator Sebi and the bourses, as part of a probe into suspected market manipulations.

Twitter withholds 50 tweets related to Ghaziabad incident

Twitter withholds 50 tweets related to Ghaziabad incident

Rediff.com21 Jun 2021

Twitter has 'withheld' 50 tweets related to a communally sensitive video clip of an elderly Muslim man in Ghaziabad, Uttar Pradesh on the microblogging platform, according to sources.

Volkwagen tells dealers in India to stop delivery of Polo

Volkwagen tells dealers in India to stop delivery of Polo

Rediff.com7 Oct 2015

Volkwagen tells dealers in India to stop delivery of Polo

Tribunal sets aside Sebi ban on PricewaterhouseCoopers

Tribunal sets aside Sebi ban on PricewaterhouseCoopers

Rediff.com9 Sep 2019

Setting aside the ban on PwC, which is one of the Big Four global accounting firms, SAT said only the national auditors watchdog ICAI (Institute of Chartered Accountants of India) can take any action against its members and fraud cannot be proved on the basis of negligence in auditing.

NSE wants investors' tip-off on stock market rigging

NSE wants investors' tip-off on stock market rigging

Rediff.com1 Dec 2014

Such tip-offs can be provided through phone using the toll-free number or via email and they will be kept confidential, while anonymous complaints can also be submitted for further probe by the relevant departments of the exchange.