Searched for
FOREIGN CORRUPT PRACTICES ACT VIOLATIONS
Centre orders CBI probe against Oxfam India over foreign fund violation07 Apr, 2023, 11.12 AM IST
‘Classification is arbitrary, violates fundamental rights...’: Lawyer on Transgender Amendment Act09 Apr, 2026, 04.50 PM IST
Adani India head charged in US with bribery, fraud; arrest warrant issued against Gautam, Sagar Adani21 Nov, 2024, 10.16 AM IST
SEBI to act against members in violation of Essential Commodities Act26 Oct, 2015, 09.18 PM IST
'You taking words of Kash Patel': McGovern, Jordan, Raskin clash over surveillance law FISA15 Apr, 2026, 06.59 PM IST
Govt to review Prevention of Corruption Act: PMPM.jpg
10 Oct, 2012, 05.42 PM IST
ED imposes over Rs 61 cr fine on Amnesty India and its ex-CEO Aakar Patel for FEMA violations08 Jul, 2022, 08.20 PM IST
'MCA will examine if Companies Act is violated by NSEL'nsel.jpg
27 Sep, 2013, 12.57 PM IST
'RBI should act on bad practices by banks, corporates'Tax-2.jpg
07 Feb, 2012, 07.29 PM IST
Maharashtra govt files case against LavasaLavasa.jpg
04 Nov, 2011, 05.55 PM IST
Goldman Sachs entity pleads guilty in 1MDB probe23 Oct, 2020, 07.49 AM IST
New Motor Vehicles Act from today: Here's how it will impact you01 Sep, 2019, 02.43 PM IST
Satyam case: Raju found in violation of cos act08 Dec, 2014, 10.21 PM IST
Demonetisation: 27 senior bank officials suspended to check corrupt practices02 Dec, 2016, 10.15 PM IST
FIR against Kapil Sharma for destroying mangroves, violating Environment Act14 Dec, 2016, 04.23 PM IST
ED issues foreign exchange violation notice to Googlegoogle.jpg
10 Feb, 2012, 06.16 PM IST
SEC probing possible corrupt act by Cadbury in India: KraftCadbury.jpg
04 Mar, 2011, 05.51 PM IST