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FOREIGN COLLUSION CHARGES
FedEx, UPS, DHL executives to face fresh scrutiny in India antitrust caseTop executives from FedEx, UPS, Aramex, and DHL will face cross-examination by a publishers' group alleging price collusion, despite an ear...14 Aug, 2025, 12.30 PM IST- National security trial of Hong Kong media tycoon Jimmy Lai: what's happened so farHong Kong media tycoon and pro-democracy advocate Jimmy Lai testified in his national security trial, denying charges of colluding with for...20 Nov, 2024, 05.55 PM IST
- Hong Kong tycoon Jimmy Lai loses appeal against phone searchLai, 75, is the founder of the now shut pro-democracy newspaper Apple Daily and is due to face trial in September on three charges under th...19 Jun, 2023, 07.48 PM IST
- CBI files charge sheet in Rs 250-crore pulses scamThe Central Bureau of Investigation (CBI) has filed a charge sheet in the Rs 250-crore pulses scam 17 years after a complaint was registere...16 Jun, 2023, 07.28 PM IST
- EU slaps ₹344 million euros penalty on major banks over forex trading cartelThese fines brought to an end the third part of an investigation that has been ongoing since 2013 and which had already resulted in more th...03 Dec, 2021, 12.04 AM IST
- Free speech or secession? ‘Liberate Hong Kong’ at heart of landmark caseThe landmark ruling could have long-term implications for how a national security law that China imposed on its freest city a year ago agai...26 Jul, 2021, 08.05 AM IST
- Security chief named Hong Kong No 2 official amid clampdownChina has said that Secretary for Security John Lee would replace Matthew Cheung as Hong Kong's chief secretary. The changes come a year af...25 Jun, 2021, 11.36 AM IST
- Apple Daily editor, CEO denied bail in Hong KongEditor-in-chief Ryan Law and CEO Cheung Kim-hung were among five Apple Daily executives arrested on Thursday when 500 police also raided th...20 Jun, 2021, 08.19 AM IST
- Hong Kong's Jimmy Lai denied bail as US Secretary of State Mike Pompeo tweets supportThe Apple Daily, a feisty pro-democracy tabloid owned by Lai, said he is accused of asking a foreign country, organization or individual to...12 Dec, 2020, 03.02 PM IST
- Seven opposition politicians arrested in Hong KongThe arrests, which took place early in the morning, did not appear to be directly linked to the law but come as police have arrested around...02 Nov, 2020, 12.08 AM IST
- Religare fraud: Singh brothers & co-accused laundered Rs 2,100 crores, ED tells courtThe agency has alleged that the two brothers and co-accused Sunil Godhwani used 19 ‘shell’ companies to launder the money. Some of the mone...11 Jan, 2020, 07.41 AM IST
- Citigroup, JPMorgan among banks fined $1.2 billion in forex probeFive banks agreed to pay EU fines of about $1.2 billion for colluding on forex trading strategies.16 May, 2019, 04.07 PM IST
- How the Russians played social media companies to swing US pollsThe Trump administration broadly acknowledged that Russian meddling in the 2016 US polls is “beyond dispute” after Robert Mueller indicted ...18 Feb, 2018, 11.41 AM IST
- Donald Trump's ex-NSA Michael Flynn pleads guilty to lying in Russia probeCourt documents released Friday show Flynn has been charged with a single count of making false statements.01 Dec, 2017, 10.10 PM IST
- Trump campaign approved Russia meetingThe email is cited in an FBI agent’s affidavit supporting criminal charges against Papadopoulos, a young foreign policy volunteer on Trump’...01 Nov, 2017, 11.50 PM IST
- Charges framed against Madhu Koda aide BastawadeA special court today framed charges against Anil Adinath Bastawade accusing him of money laundering to the tune of Rs 4.92 crore individua...01 Jul, 2013, 09.13 PM IST
- Hope PM Manmohan Singh will walk the talk on marines issue: BJPBJP said there is a history behind "special indulgence" to the two Italian marines and hoped that PM will walk the talk after taking a stan...13 Mar, 2013, 06.49 PM IST
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