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ENQUIRY PROCEEDINGS
She sold her wedding gold to buy expensive Hermès handbags. Is luxury fashion becoming the new gold?A Dubai woman reportedly sold all of her wedding gold jewellery to begin collecting Hermès handbags, believing the luxury accessories would...- Angel One settles Sebi proceedings over lapses in monitoring authorised persons, pays Rs 4.28 croreAngel One has settled Sebi's adjudication and enquiry proceedings by paying Rs 4.28 crore. The regulator had alleged supervisory and monito...
- Unauthorised absence by RBI official grave misconduct: Bombay HC; upholds his removalThe Bombay High Court has ruled that an Reserve Bank of India official's unauthorized absence from work is grave misconduct. The court dism...
- Alavandar Murder Case: Half head that still teaches medical students more than 70 years laterAlavandar Murder Case: A preserved human head, labeled "M 11", at Madras Medical College is a teaching tool from the 1952 C Alavandar murde...
- Visa overstayers caught: Delhi Police crack down on Bangladeshi nationals after tip offDelhi police apprehended five Bangladeshi nationals for overstaying their visas. The arrests followed a tip about suspicious individuals sp...
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- RG Kar case: West Bengal govt initiates departmental proceedings against suspended docThe West Bengal government has started departmental proceedings against Dr. Avik De. He was suspended after a rape and murder incident at R...
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
- Insurance dark patterns: How customers pay higher premiums and buy unnecessary add-ons online, explain Deloitte India’s Aakash Sharma & Suchintan ChatterjeeDeloitte India’s Aakash Sharma & Suchintan Chatterjee talk to Yasmin Hussain on insurance dark patterns.
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- 'Na khaunga na khane doonga' a complete hoax: Congress's dig at PM on Khandu's kin matter in SCThe Supreme Court has ordered the CBI to begin a preliminary inquiry into contracts awarded to the family of Arunachal Pradesh Chief Minist...
- Supreme Court orders CBI preliminary probe into Arunachal contracts linked to CM Pema Khandu’s kinThe Supreme Court has ordered the CBI to begin a preliminary inquiry into public works contracts in Arunachal Pradesh. This investigation w...
- Form flying squads to inspect hospitals: HCThe order dated September 12, 2016 of the Dean directed the petitioner to pay Rs 56.45 lakh, the loss she had caused to the government exch...
- Sebi amends enquiry process framework for intermediariesWith regard to the process that needs to be adopted in enquiry proceedings, Sebi said an opportunity of personal hearing could be considere...
- Sebi suspends Anugrah Stock & Broking till completion of enquiry proceedingsIt has also directed Anugrah Stock & Broking’s directors, Paresh Mulji Kariya, Sadhana Paresh Kariya, Teji Mandi Anlytics and it’s director...
- Sebi panel suggests measures to strengthen enforcement, recovery mechanismThe regulator has invited public comments till July 7 on the suggestions made by the committee.
- Sebi cancels registration of stock broker Click2Trade CapitalSebi said that it has been declared a defaulter and expelled from the memberships of BSE.
- Enquiry can be initiated just on evidence if no written complaint: HC2017 issued by the high court registrar, initiating departmental enquiry against him on two different charges.
- JP Morgan MF settles Amtek case with SebiSebi said it had initiated enquiry proceedings against fund house by issuing show-cause notice.
- Commission of Enquiry on Adarsh to start proceedingsThe Commission of Enquiry set up by the Maharashtra government to probe the Adarsh Housing Society scam is likely to start its proceedings ...
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