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INVESTIGATION IRREGULARITIES
SC raps UP police for FIR against 'unknown' riderThe Supreme Court expressed deep concern regarding an investigation by the Uttar Pradesh Police into a criminal case. A complainant reporte...- Haier, Godrej, Blue Star failed to detect fake e-waste recycling claims, India notice showsIndian tax authorities have identified major appliance companies incorrectly claiming tax credits for non-existent e-waste processing servi...
- Lloyds Enterprises settles listing rule violations case with SebiSebi has settled a case involving Lloyds Enterprises and former executives Rajesh Rajnarayan Gupta and Viresh Shankar Sohoni after Rs 4.16 ...
- Mumbai EOW probes Suraksha Realty promoter’s fraud allegations over JIL DealMumbai Police’s Economic Offences Wing is probing allegations by Suraksha Realty director Vijaykumar Mohanlal Parekh against fellow promote...
- ED raids 15 premises in Kolkata, covers former Minister Indranil Sen, associates in MassArt financial irregularities caseThe Enforcement Directorate executed search and seizure operations at 15 locations linked to MassArt Society's financial irregularities. Th...
- I-T searches premises linked to film producers Kumar Mangat Pathak, Vashu BhagnaniThe Income Tax Department on Monday searched multiple Mumbai locations linked to Panorama Studios and film producers Kumar Mangat Pathak an...
- Even if we win all seats, we are against EVMs: Akhilesh YadavAkhilesh Yadav criticized the use of electronic voting machines, stating a preference for ballot papers as used in developed nations. He em...
- Uproar over SIR unfortunate, says Yogi Aditynath; demands apology from Congress, alliesUttar Pradesh Chief Minister Yogi Adityanath has criticized the Congress party for weakening democratic institutions. He stated that the Co...
- "Vote theft is theft of democracy": Congress' Rakesh Sinha backs SC plea seeking SIT probe against CEC amid SIR rowCongress leader Rakesh Sinha has filed a plea in the Supreme Court against Chief Election Commissioner Gyanesh Kumar. This plea raises seri...
- Ram temple donations pilfered during counting process, 105 instances caught on CCTV: SITA Special Investigation Team has unveiled a significant case of embezzlement involving donations meant for the Ram temple in Ayodhya. The i...
- AI messaging scam costs Italy's top bank Intesa $108 million: ReportThe scheme, first reported by Corriere della Sera, began in February when then-Fideuram Chairman Paolo Molesini received what appeared to b...
- "Gyanesh Kumar should resign today": says Assam Congress chief Gaurav Gogoi during protest against CECAssam Congress president Gaurav Gogoi was detained during a protest over alleged irregularities in electoral roll management. Gogoi called ...
- CJP says will launch 'nationwide protests' from October 2 if CEC Gyanesh Kumar doesn’t quit by SaturdayThe Cockroach Janta Party (CJP) has announced nationwide protests from October 2 if Chief Election Commissioner Gyanesh Kumar does not resi...
- Karnataka: Govt may challenge HC order on SIT probe into job scamThe Karnataka government is likely to challenge a High Court order directing an SIT probe into alleged irregularities in the recruitment of...
- Recruitment scam: Karnataka CM weighs closing public service commissionKarnataka Chief Minister D.K. Shivakumar stated that the government is seeking legal advice on potentially shutting down the Karnataka Publ...
- Karnataka: HC sets up SIT to probe KPSC recruitment irregularitiesThe Karnataka High Court has constituted a Special Investigation Team (SIT) led by DGP Alok Kumar to probe alleged irregularities in KPSC r...
- SIT to file chargesheet in Ram temple donations theft case by Sep 25: Supreme Court toldThe SIT probing alleged embezzlement of donations at the Ram temple in Ayodhya will file its first chargesheet by September 25, the Supreme...
- Calcutta HC extends interim order on AITC's three HDFC Bank accounts till January 29In a significant ruling, the Calcutta High Court has extended the interim order on three AITC bank accounts, which will stay in effect unti...
- Rs 4 crore property dispute, fraud cases under lens in Delhi realtor's killing probeInvestigators are examining financial dealings of Anya Vats and Sanyam Sachdeva. A cheating case involving over Rs 1.2 crore is under scrut...
- ‘Fake’ domicile, freedom fighter certificates alleged in Uttarakhand MBBS admissions; SIT probesUttarakhand MBBS admissions are under scrutiny over alleged fake domicile and freedom fighter certificates, with a Dehradun SIT probing sus...
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