News for 'probe manipulation'

Smitten man has woman knocked down, poses as saviour

Smitten man has woman knocked down, poses as saviour

Rediff.com7 Jan 2026

A man in Kerala, India, was arrested after staging a scooter accident to injure his ex-girlfriend and then pose as her savior in an attempt to win her back.

NBA stars among dozens arrested in illegal gambling probe

NBA stars among dozens arrested in illegal gambling probe

Rediff.com24 Oct 2025

Chauncey Billups, an NBA Hall of Fame player and head coach of the Portland Trail Blazers, and Terry Rozier, a guard with the Miami Heat, were among more than 30 people charged on Thursday.

Sanjay Singh, Pappu Yadav booked for posting 'fake' Manikarnika images

Sanjay Singh, Pappu Yadav booked for posting 'fake' Manikarnika images

Rediff.com18 Jan 2026

Police here have registered eight first information reports (FIRs) against as many people, including Aam Aadmi Party MP Sanjay Singh and Congress leader Pappu Yadav, for allegedly circulating AI-generated images, videos and misleading information on social media about the redevelopment work at the Manikarnika Ghat.

SC refuses plea for SIT probe into Rahul's Bengaluru 'vote chori' charge

SC refuses plea for SIT probe into Rahul's Bengaluru 'vote chori' charge

Rediff.com13 Oct 2025

The Supreme Court declined to entertain a plea seeking a special investigation team (SIT) probe into alleged electoral roll manipulation in Bengaluru Central and other constituencies, advising the petitioner to approach the Election Commission of India.

Why Is SEBI Probing A Trading Giant?

Why Is SEBI Probing A Trading Giant?

Rediff.com21 Jun 2025

Sebi's probe against Jane Street is part of its efforts to mitigate losses for individual derivative traders.

Ajit Pawar Plane Crash: 'No Crew Would Crash A Plane'

Ajit Pawar Plane Crash: 'No Crew Would Crash A Plane'

Rediff.com23 Feb 2026

'In any aviation emergency, the first rule is aviate -- fly the aircraft.' 'The fact that the commander's voice is not on the recording simply means he was focused entirely on flying. It does not imply anything more than that.'

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Unnao rape survivor claims IO colluded with Sengar, approaches CBI

Rediff.com27 Dec 2025

The victim of the 2017 Unnao rape case, in which ex-BJP MLA Kuldeep Singh Sengar was convicted, has approached the CBI seeking the registration of an FIR against the then-investigating officer for allegedly colluding with the former legislator. The woman also claims to face threats.

UP: ED probes Chhangur Baba's Rs 106 cr conversion racket

UP: ED probes Chhangur Baba's Rs 106 cr conversion racket

Rediff.com10 Jul 2025

The Enforcement Directorate (ED) is investigating the assets and finances of Jalaluddin alias Chhangur Baba, the alleged mastermind of an illegal religious-conversion racket in Uttar Pradesh. The ED has written to various authorities and banks to gather information and is expected to seek custodial remand for questioning.

Actor Dino Morea questioned in Rs 65cr Mithi river scam probe

Actor Dino Morea questioned in Rs 65cr Mithi river scam probe

Rediff.com28 May 2025

This is the second time in the last three days that the actor was called for questioning, a police official said.

Terror module: Pak handlers radicalised doctors online for India attacks

Terror module: Pak handlers radicalised doctors online for India attacks

Rediff.com23 Nov 2025

They also used YouTube extensively to learn how to create Improvised Explosive Devices for carrying out terror attacks. Digital footprints analysed during the interrogation identified the primary handlers as 'Ukasa', 'Faizan' and 'Hashmi'.

Jane Street deposits Rs 4,843 cr in escrow account; requests Sebi to lift curbs

Jane Street deposits Rs 4,843 cr in escrow account; requests Sebi to lift curbs

Rediff.com14 Jul 2025

US-based hedge fund Jane Street, which allegedly made handsome gains through market manipulation, has deposited the mandated Rs 4,843.57 crore in an escrow account in favour of Sebi and requested it to lift certain restrictions. The watchdog is examining the request, Sebi said in a statement on Monday.

'Another suicide note': New twist in Maha doc suicide case

'Another suicide note': New twist in Maha doc suicide case

Rediff.com27 Oct 2025

'She fought hard and wrote 4-page complaint letters. She cannot die with just a little note on her palm'

Sensex falls 388 points; Adani stocks rally

Sensex falls 388 points; Adani stocks rally

Rediff.com19 Sep 2025

Among Sensex firms, HCL Tech, ICICI Bank, Titan, Trent, Kotak Mahindra Bank, Hindustan Unilever, Mahindra & Mahindra and HDFC Bank were the major laggards. However, Adani Ports, Bharti Airtel, SBI, NTPC and Sun Pharma were among the gainers.

Sebi lifts trading ban on Jane Street after Rs 4,843 cr deposit in escrow account

Sebi lifts trading ban on Jane Street after Rs 4,843 cr deposit in escrow account

Rediff.com21 Jul 2025

Markets regulator Sebi on Monday announced that it has allowed Jane Street, the US-based proprietary trading firm accused of market manipulation, to resume trading after the company deposited the mandated Rs 4,843.57 crore in an escrow account. The move comes after Jane Street complied with Sebi's directive, issued in the interim order dated July 3, to deposit the amount in an escrow account.

NBA to review betting rules after player, coach arrests

NBA to review betting rules after player, coach arrests

Rediff.com28 Oct 2025

According to the memo, the NBA said that with sports betting occupying a significant part of the current sports landscape, every effort must be made to ensure that players and coaches are aware of the "dire risks" that gambling can impose upon their careers and livelihoods.

Jane Street Now Under CBDT Scanner

Jane Street Now Under CBDT Scanner

Rediff.com24 Sep 2025

The CBDT is investigating Jane Street for possibly misusing the India-Singapore tax treaty.

Terror Module: 'Pakistan's Handlers Shifted Strategy'

Terror Module: 'Pakistan's Handlers Shifted Strategy'

Rediff.com21 Nov 2025

'Rather than deploying Pakistani nationals or using identifiable cross-border materials, the ISI sought to radicalise and recruit local Indian youth, including well-educated professionals such as doctors.'

Sebi clears Adani of Hindenburg allegations

Sebi clears Adani of Hindenburg allegations

Rediff.com18 Sep 2025

In a big boost to tycoon Gautam Adani, markets regulator Sebi on Thursday cleared the billionaire and his group of stock manipulation allegations made by US short-seller Hindenburg Research, saying fund transfer between group companies did not fall foul of any regulation.

Jane Street Officials To Meet Sebi Soon

Jane Street Officials To Meet Sebi Soon

Rediff.com3 Sep 2025

'The hearing is not adversarial but inquisitorial in nature -- it allows Sebi to examine the context, the strategy, and the intent behind the trades, particularly when algorithmic and expiry-day trading are involved.'

Did Sebi suppress important facts on Adani stock manipulation?

Did Sebi suppress important facts on Adani stock manipulation?

Rediff.com11 Sep 2023

Market regulator Sebi suppressed important facts from the Supreme Court and "slept over" Directorate of Revenue Intelligence's letter on alleged stock manipulation by the Adani firms, one of the PIL petitioners in the Adani-Hindenburg row has alleged in the top court in an affidavit. The apex court is seized of four PILs on the Adani-Hindenburg controversy including those by lawyers M L Sharma and Vishal Tiwari, Congress leader Jaya Thakur and law student Anamika Jaiswal. On August 25, SEBI had informed the apex court it has completed the probe in all but two allegations against the Adani group, and is still awaiting information from five tax havens on the actual owners behind the foreign entities that have invested in the conglomerate.

How Jane Street Made Rs 36,500 Crore

How Jane Street Made Rs 36,500 Crore

Rediff.com7 Jul 2025

SEBI alleges Jane Street placed bets on the stock market falling and then acted in a way to make the market actually fall so it could win its bet.

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

ED raids AAP's Saurabh Bharadwaj in Delhi health infra 'scam'

Rediff.com26 Aug 2025

The investigation against Bharadwaj (45), former Delhi health minister, is understood to be linked to an Anti-Corruption Branch case into alleged corruption in health infrastructure projects by the previous AAP government.

AAP alleges BJP bringing 'fake' voters, EC orders probe

AAP alleges BJP bringing 'fake' voters, EC orders probe

Rediff.com9 Jan 2025

The Election Commission on Thursday asked its Delhi chief electoral officer to probe the Aam Aadmi Party's complaints against Bharatiya Janata Party leader Parvesh Verma and allegations of additions and deletions in the electoral roll of the New Delhi assembly seat.

Ex-CEC calls EC's response to Rahul 'objectionable'

Ex-CEC calls EC's response to Rahul 'objectionable'

Rediff.com14 Sep 2025

Coming down hard on the Election Commission for its response on 'vote theft' allegations, former chief election commissioner S Y Quraishi on Sunday said the poll body should have ordered a probe into Leader of Opposition Rahul Gandhi's charges instead of 'shouting' at him in a language that was 'objectionable and offensive'.

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

'Baby, I love you': Delhi baba's lewd texts revealed in FIR

Rediff.com25 Sep 2025

Female students of Sri Sharada Institute of Indian Management, Delhi were allegedly forced to visit the quarter of self-styled godman Swami Chaitanyananda Saraswati late at night and one of them was even forced to change her name, the FIR filed against him read.

Luxury cars with fake Army, US embassy seal seized in Kerala

Luxury cars with fake Army, US embassy seal seized in Kerala

Rediff.com24 Sep 2025

Customs officials in Kerala conducted raids across the state, seizing luxury vehicles illegally imported from Bhutan with forged documents. The operation, dubbed 'Operation Numkhor,' targeted multiple locations and uncovered a network involved in smuggling cars, gold, and drugs.

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

AI 171 crash victims' families sue Boeing, blame fuel cutoff switch

Rediff.com18 Sep 2025

The lawsuit has compensatory and punitive damages against the defendants for the wrongful deaths of four passengers on flight 171, US-based law firm The Lanier Law Firm said in a statement.

'Militants Become Instruments In Political Contests'

'Militants Become Instruments In Political Contests'

Rediff.com22 Oct 2025

'Political protection allow groups to recruit, rearm and operate with reduced operational pressure. That increases their bargaining power and their ability to destabilise.'

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Malegaon case verdict likely on Thursday; Pragya's fate in balance

Rediff.com30 Jul 2025

A special NIA court is likely to deliver its verdict in the 2008 Malegaon blast case, which killed six persons and injured over 100. Seven accused, including Pragya Thakur and Prasad Purohit, face charges under UAPA and IPC.

Ex-Andhra CM Jagan Reddy named in 3,500 cr liquor scam chargesheet

Ex-Andhra CM Jagan Reddy named in 3,500 cr liquor scam chargesheet

Rediff.com20 Jul 2025

A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam mentions former chief minister YS Jagan Mohan Reddy as one of the recipients of kickbacks. The chargesheet alleges a complex scheme involving shell companies, policy manipulation, and extortion to generate funds that were ultimately routed to Jagan Mohan Reddy.

Is Nepal unrest handiwork of 'outsiders'?

Is Nepal unrest handiwork of 'outsiders'?

Rediff.com12 Sep 2025

'This escalation was definitely not part of Gen Z's plan. It seems now that these external forces were keenly observing the initial developments from the sidelines and jumped into the fray, taking advantage of the situation, finding that the time was suitable for such acts'

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

SC refuses to entertain HDFC Bank CEO's plea challenging FIR by Lilavati Trust

Rediff.com4 Jul 2025

The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.

HDFC Bank vs Lilavati Trust: Several HC benches recuse from hearing plea

HDFC Bank vs Lilavati Trust: Several HC benches recuse from hearing plea

Rediff.com26 Jun 2025

Several benches of the Bombay high court have recused from hearing HDFC Bank CEO and MD Sashidhar Jagdishan's plea to quash an FIR of cheating and fraud registered against him on a complaint filed by the Lilavati Kirtilal Mehta Medical Trust. While some judges cited having worked with either the Trust or the lawyers appearing for it, one judge on Thursday voluntarily disclosed that he held few shares of the HDFC Bank.

Sebi sets 1 year target for probes; warns manipulators

Sebi sets 1 year target for probes; warns manipulators

Rediff.com21 Oct 2012

Market regulator Sebi has set a one-year target to complete investigations, saying that the long-drawn probe processes are a thing of past and manipulators can't escape the long arm of the law.

Was Guaranteed 160 Seats For MVA In Maha Polls: Pawar

Was Guaranteed 160 Seats For MVA In Maha Polls: Pawar

Rediff.com9 Aug 2025

Sharad Pawar claimed that two individuals had met him in New Delhi before the 2024 Maharashtra assembly polls and 'guaranteed' the Opposition's victory in 160 of 288 constituencies.

Is she a drug lord? SC asks police; grants bail to Puja Khedkar

Is she a drug lord? SC asks police; grants bail to Puja Khedkar

Rediff.com21 May 2025

Khedkar is accused of misrepresenting information in her application for the 2022 UPSC civil services examination for availing reservation benefits. She has refuted all the allegations against her.

BJP MP wants MHA to probe if ISI, China prompting massive feedback to Waqf bill

BJP MP wants MHA to probe if ISI, China prompting massive feedback to Waqf bill

Rediff.com25 Sep 2024

Raising concern over the nearly 1.25 crore feedback submissions received by the parliamentary committee scrutinising the Waqf (Amendment) Bill, Bharatiya Janata Party member Nishikant Dubey has called for a probe into their sources, including in the possible role of Pakistan's Inter-Services Intelligence and China.

Adani-Hindenburg row: Sebi urged to complete probe in 3 months

Adani-Hindenburg row: Sebi urged to complete probe in 3 months

Rediff.com3 Jan 2024

The Supreme Court on Wednesday directed the SEBI to complete its probe into two pending cases relating to allegations against the Adani group within three months. Holding that it cannot regulate Sebi's power of investigation, a bench headed by Chief Justice D Y Chandrachud noted that Sebi has completed its probe in 22 out of 24 cases relating to allegations against the Adani group.

Pune cops seek nod to probe Porsche teen amid new twists

Pune cops seek nod to probe Porsche teen amid new twists

Rediff.com31 May 2024

The Pune police have written to the Juvenile Justice Board (JJB) seeking permission to probe the minor allegedly involved in the Porsche crash that left two techies dead, amid the new twist involving blood samples, an official said on Friday.

Adani-Hindenburg row: Sebi requests SC for more time to conclude probe

Adani-Hindenburg row: Sebi requests SC for more time to conclude probe

Rediff.com14 Aug 2023

Market regulator Sebi on Monday moved the Supreme Court seeking 15 more days to conclude the ongoing probe into the allegations of stock price manipulation by the Adani group. The Securities and Exchange Board of India (Sebi), in its fresh application, said that it has examined and investigated 24 matters pertaining to the case. "Out of the said 24 investigations/examinations, 17 are final and complete and approved by the Competent Authority in accordance with Sebi's extant practice and procedures," the regulator said.