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STATUTORY INQUIRY
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...05 Jun, 2026, 11.43 PM IST- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...04 Jun, 2026, 02.10 PM IST
- Who is Rajesh Mehta, man behind Rajesh Exports, facing SEBI ban over alleged Rs 15.15 lakh crore 'fraud' impacting LIC, others?Market regulator SEBI has taken action against Rajesh Exports and its Chairman Rajesh Mehta. The company faces allegations of significant f...04 Jun, 2026, 01.57 PM IST
- IndusInd Bank faces fresh whistleblower allegationsThe new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...03 Jun, 2026, 03.05 PM IST
- 'Was raped by 600-700 different men, put a cigarette...': UK MP reads horrific grooming gang testimonies in ParliamentBritish MP Rupert Lowe has reignited the grooming gangs scandal by presenting graphic survivor testimonies in Parliament. These accounts de...02 Jun, 2026, 09.47 AM IST
- Shobha Karandlaje seeks CBI probe into Bengaluru's Rs 39,437 crore waste management tenderUnion Minister Shobha Karandlaje has demanded the Karnataka government halt a massive waste management tender. She alleges serious irregula...31 May, 2026, 06.33 PM IST
- 3 steps private sector employees and managers can take if they disagree with disciplinary committee actionPrivate sector employees and managers facing disciplinary action can protect themselves. Understanding labour laws and principles of natura...30 May, 2026, 08.00 AM IST
- Annapurna Yojana launched: Who will get Rs 3,000 monthly financial assistance from June 1, 2026West Bengal's Annapurna Yojana, effective June 1, 2026, will provide Rs 3,000 monthly financial aid to eligible women aged 25-60. This sche...27 May, 2026, 06.10 PM IST
- Inquiry report on Justice Varma tabled with Speaker after resignationAn inquiry committee has submitted its report to the Lok Sabha Speaker regarding allegations against Justice Yashwant Varma. The report con...19 May, 2026, 11.27 AM IST
- Tata Trusts board meeting blocked amid inquiry into trustee violationsThe Maharashtra Charity Commissioner has intervened dramatically by halting the Tata Trusts' board meeting, a response prompted by fresh al...16 May, 2026, 01.10 AM IST
- NCW flags POSH violations at 'toxic' TCS Nashik workplaceThe National Commission for Women has uncovered widespread sexual harassment and bullying at Tata Consultancy Services' Nashik office. The ...12 May, 2026, 12.20 AM IST
- GST fault line: Supreme Court to rule if taxman can bundle years into one sweeping show-cause noticeThe Supreme Court is set to decide if tax authorities can issue a single show-cause notice for multiple financial years. This procedural is...24 Apr, 2026, 11.01 PM IST
- Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...24 Apr, 2026, 02.12 PM IST
- Higher EPS Pension: EPFO can’t use the excuse of employer’s deficient system of recordkeeping as a ground to deny higher pension to employees, rules Bombay HCBombay High Court ruled in favour of six employees seeking higher pensions. The court stated the Employee Provident Fund Organisation (EPFO...23 Apr, 2026, 04.39 PM IST
- Assam Assembly Eelctions: Opposition flags 'serious lapses' in securing strongrooms post April 9 pollsAssam's Opposition Leader Debabrata Saikia has written to the Election Commission. He alleges serious breaches in strongroom security for e...15 Apr, 2026, 12.49 PM IST
- Madurai train coach fire: Southern Circle Railway Safety Commissioner to conduct statutory inquiry todayThe official toll from the horrific fire incident at a train coach in Madurai was pegged at 9 while another 8 passengers were gravely injur...27 Aug, 2023, 09.09 AM IST
- Ireland to order statutory inquiry into Savita Halappanavar's deathIreland will also order a statutory inquiry into the death of Savita due to pregnancy-related complications after being denied abortion, in...23 Nov, 2012, 05.23 PM IST
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