#investigation
CBI chargesheets RCom, ex-LIC chief investment officer in Rs 3,750-cr cheating case
The investigation concerns LIC’s 2012 subscription to non-convertible debentures issued by Reliance Communications on the basis of alleged misrepresentations
Delhi Aastha Kunj park gang-rape accused carried condom in pocket
Police are investigating the alleged rape of a 17-year-old girl at Aastha Kunj Park in south Delhi. The three accused approached the victims while posing as policemen and threatened them. Investigators are examining whether the accused have targeted others pr…
Centre to hand over investigation of Khopanala explosion case in Nagaland to NIA
The National Investigation Agency will now investigate the Khopanala explosion case which occurred in Nagaland's Chumoukedima district on July 13. One Assam Rifles jawan was killed and four others sustained injuries. The Central Government deemed the offenc…
NFRA begins probe into Rajesh Exports over alleged financial misstatements
NFRA has started an investigation into Rajesh Exports after SEBI flagged alleged financial statement discrepancies and revenue recognition issues.
Shah calls for active use of technology across chain of investigation, prosecution and conviction
Shah stressed the need for imparting training for using the tools under the new criminal laws to produce only necessary evidence in the charge sheet which confirms the role of a criminal
Sebi imposes penalty on Suzlon, executives for misstating financials
The Securities and Exchange Board of India has fined Suzlon Energy and its top executives ₹29 crore. This action follows allegations of misleading investors by misstating financial statements between FY14 and FY20. Sebi's investigation revealed questionable t…
Hyderabad firm linked to CBSE row under probe at Nagpur University
New York, New Jersey announce probe into FIFA's World Cup ticket sales
New York and New Jersey are investigating FIFA. They suspect the football governing body exploited fans with extremely high World Cup ticket prices. The probe will examine ticket practices and alleged misleading information. Fans faced confusion and aggressiv…
ED raids linked to former Kerala CM Pinarayi Vijayan: What is the CMRL-Exalogic case?
The case has become politically sensitive because it directly involves the family of Pinarayi Vijayan, who served as chief minister during much of the period under investigation. We explain
Interim Report On Air India Crash In Works As Anniversary Nears
India prepares interim, not final, report as Air India crash anniversary nears, source says
The interim report from the AAIB will be "more comprehensive" than the preliminary report put out last July and will examine possible primary causes and other contributing factors
Dhvanit Rajdeep Missing : जॉर्जियात भारतीय विद्यार्थी ध्वनित राजदीप बेपत्ता , रूममेट्सवर गंभीर आरोप
UML returns nearly Rs 39 million in VIP medical expenses after CIAA probe
Kathmandu, May 21: Communist Party of Nepal (Unified Marxist–Leninist) has returned nearly Rs 39 million to the state treasury after the Commission for the Investigation of Abuse of Authority (CIAA) began probing alleged illegal payments of overseas medical e…
SEBI issues show-cause notices to six Capital Group-linked FPIs
SEBI issues show-cause notices to six Capital Group-linked FPIs amid ongoing investigation into alleged confidential trade information leakage.
42 properties, zero tax paid? Suvendu Adhikari puts Abhishek Banerjee's property empire under scanner
The Kolkata civic authorities on Monday initiated a probe into the “legality” of properties owned by Abhishek Banerjee and some of his associates, with civic officials going to many of the Trinamool national general secretary’s properties, including ‘Shantini…
The defense in short-seller Andrew Left's trial asks: Where does trading end and fraud begin?
The high-profile investor's lawyer suggested the feds are prosecuting his client for the timing of his trades.
Ate the same biryani as relatives, then had watermelon at night: Mumbai family of four dies within hours of dinner. Police probe what turned deadly
A suspected Mumbai food poisoning case has left four members of a family dead in the Pydhonie area, with authorities investigating whether contaminated food, including watermelon consumed late at night, was the cause. The victims fell severely ill within hour…