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GUIDELINES FOR PROBE AGENCIES
CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- NEET-UG re-test: Brief tension outside Ahmedabad centre over hijab, sacred threadA brief commotion erupted outside an Ahmedabad NEET-UG re-test centre Sunday as parents protested the removal of Hindu sacred threads durin...
- Air India crash report: AAIB says AI-171 crash probe in final analysis stage, urges restraint on speculationOne year after the Air India flight AI171 crash, the AAIB released a second interim report. The investigation into the Boeing 787-8's fatal...
- NEET paper leak: CBI, government officials apprise Par panel of steps taken to prevent leakage in June 21 retestTop officials of the Union Education Ministry led by Higher Education Secretary Vineet Joshi, NTA Director General Abhishek Singh and offic...
- WhatsApp to roll out SIM binding, tighten curbs on digital arrest scamsWhatsApp has agreed to implement SIM binding and enhanced safeguards against prolonged scam calls, as per a Supreme Court filing. The compa...
- 'I don’t care...': Namita Thapar reacts to online trolling over her video on health benefits of namazNamita Thapar has responded to online trolling over her video on the health benefits of namaz. Her comments come amid wider corporate contr...
- ED flags Rs 11,600 crore 'proceeds of crime' in RHFL, RCFL probeThe Enforcement Directorate has alleged over ₹11,600 crore as proceeds of crime in a money laundering probe involving Reliance Home Finance...
- Competition Commission of India probes industry bodies for possible ad cartelisationThe Competition Commission of India is probing industry bodies ISA, AAAI, and IBDF for potential cartelisation in the advertising sector. T...
- Govt to frame guidelines on seizure of digital, paper records amid privacy concernsThe Union government prepares unified guidelines for document seizure and handling by agencies, emphasizing protection of personal conversa...
- SC grants Centre six weeks to frame rules on seizure of digital devices by law enforcement agenciesThe Supreme Court on Thursday granted six weeks to the Centre to frame guidelines for the search and seizure of digital devices by law enfo...
- Approaching SC against 'dictatorship' of BJP: AAPThe AAP is among the 14 parties, led by the Congress, which approached the apex court on Friday, alleging misuse of central probe agencies ...
- CJI,T S Thakur recuses from hearing PIL seeking guidelines for raidThe petition, filed by journalist Upendra Rai, contended that probe agencies were allegedly "harassing and humiliating citizens while condu...
- IPL FEMA probe: ED records Shah Rukh Khan's statement, final notice soonKhan is being probed on a specific charge of irregularities in the sale of shares of Knight Riders Sports Pvt Ltd, a franchise owned by his...
- Enforcement Directorate widens probe against foreign funds in Lalit Modi firmAt a later stage the agency may obtain a Letters Rogatory (judicial overseas request) from a court to get the records.
- ED steps up probe in Lalit Modi owned firm for FEMA violationOfficial sources said the case pertains to the routing of the amount a few years ago into a firm said to be owned by Modi which is based in...
- CBI probes MCX’s market debutCBI has launched a probe into the IPO of MCX to see if there were irregularities in the clearing of the share sale.
- CBI issues new guidelines for probing cases regarding disproportionate assetsThe Central Bureau of Investigation has come up with a road map to standardise the process of investigation into alleged disproportionate a...
- CBI recommends virtual world detective techniquesThe agency which faces an uphill task while seeking information from Internet giants like Yahoo, Google and Facebook recommended developing...
- Reebok India case: Corporate mismanagement led to scamProbe agencies have also found that some of the officials of the company could have been involved in the inflation of bills and over-valuat...
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