The ministry has also made Udayen Sen of Deloitte, and Kalpesh Mehta and Sampath Ganesh of BSR as respondents as they were the signatories of the audit reports of the company.
Interception of electronic communication should also be covered in the powers being sought, the report said.
There has been an exponential increase in the use of technology to validate financial numbers, with a greater reliance on electronic evidence, use of live videos where possible, data analytics, and project management software to overcome the physical limitations in verifying transactions and accounts.
Participants can provide anonymous feedback on market manipulation.
Barcelona president Josep Bartomeu has reiterated the club's innocence of tax fraud in the signing of Neymar and insisted the operation to bring the Brazil forward to the Catalan capital was "completely legal".
SC dismisses plea against Sena-NCP-Congress alliance
Govt steps up security to check criminals seeking bank details of taxpayers
The Supreme Court on Tuesday has allowed market regulator Sebi to begin interrogation of Satyam Computer founder B Ramalinga Raju and his brother Rama Raju in connection with the Rs 7,800-crore (Rs 78 billion) accounting fraud in the IT company.
In an unprecedented assault on democracy in the US, thousands of supporters of outgoing President Donald Trump stormed the Capitol building here and clashed with police, resulting in four deaths and interrupting a constitutional process by Congress to affirm the victory of President-elect Joe Biden and Vice President-elect Kamala Harris in the election.
Sanjay Kumar, the former chief executive of Computer Associates International Inc, has pleaded not guilty on charges of a multibillion-dollar financial fraud levelled against him.
The amendments give committee of creditors of a loan defaulting company explicit authority over the distribution of proceeds in the resolution process and fixes a firm timeline of 330 days for resolving cases referred to the IBC.
Between December 2013 and August 2016, Gannamaneni abused his position as a senior software consultant at the investment bank and accessed sensitive, highly-confidential information concerning at least 40 mergers, acquisitions, tender offers
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances