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Ex-Tirupati Board Chief Summoned Over Irregularities In Counting Of Offerings
The probe into alleged irregularities in the process of counting devotees' offerings intensified as the Andhra Pradesh Crime Investigation Department issued a formal notice to former TTD Board chairman Bhoomana Karunakar Reddy to appear before them.
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Women's Wing Of BCB To Probe Allegations Of Sexual Harassment By Former Captain Jahanara Alam
The chairman of the women's wing of the Bangladesh Cricket Board, Abdur Razzak, said on Friday that they will investigate the recent allegation made by former national skipper Jahanara Alam.
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Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
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Nestle CEO Fired Over "Romantic Relationship" With Employee
Swiss food giant Nestle on Monday dismissed Laurent Freixe as chief executive with immediate effect over an "undisclosed romantic relationship with a direct subordinate".
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"Beautiful To See": CEO On ISRO's Safety Intervention For Axiom-4 Mission
Praising ISRO's role in the Axiom-4 mission, Axiom Space CEO Tejpaul Bhatia has also commended agency Chairman Dr V Narayanan's insistence on a thorough investigation of the rocket following an oxygen leak.
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Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
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Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
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Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
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Case Filed Against 113 People For Attacking Head Of Shri Nath Baba Math In UP
A case has been registered against 113 people, including Rasra Municipal Council, chairman, for allegedly attacking Mahamandaleshwar Kaushlendra Giri in UP's Ballia.
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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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Foxconn Chief Defends Hiring Practices After Report Married Women Rejected in India
Foxconn Chairman Young Liu defended its hiring practices in India on August 17 after government investigations were ordered following a report that the firm rejects married women from iPhone assembly jobs in the country. The iPhone supplier previously acknowledged some lapses in hiring practices in 2022 and said it had worked to address the issues,...
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Appoint Interim CEO, Probe Charges Against Gautam Singhania: Advisory Firm
Proxy advisory firm Institutional Investor Advisory Services (IiAS) has asked independent directors of Raymond Ltd to consider appointing an interim CEO and investigate the allegations of assault by its Chairman and MD Gautam Singhania.
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Hero MotorCorp Chairman Pawan Munjal's House Raided By Probe Agency
The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.
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Pak Investigation Agency Summons Imran Khan Yet Again In Cypher Case
Federal Investigation Agency summoned Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan to appear before it on August 1 in a case related to the diplomatic cable saga - a cypher.
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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
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Ex-Tirupati Board Chief Summoned Over Irregularities In Counting Of Offerings
The probe into alleged irregularities in the process of counting devotees' offerings intensified as the Andhra Pradesh Crime Investigation Department issued a formal notice to former TTD Board chairman Bhoomana Karunakar Reddy to appear before them.
-
Women's Wing Of BCB To Probe Allegations Of Sexual Harassment By Former Captain Jahanara Alam
The chairman of the women's wing of the Bangladesh Cricket Board, Abdur Razzak, said on Friday that they will investigate the recent allegation made by former national skipper Jahanara Alam.
-
Anil Ambani's Aide Ashok Kumar Pal Arrested In Money Laundering Case
Reliance Group chairman Anil Ambani's aide and senior Reliance Power Limited officer, Ashok Kumar Pal, has been arrested in connection with money laundering charges.
-
Nestle CEO Fired Over "Romantic Relationship" With Employee
Swiss food giant Nestle on Monday dismissed Laurent Freixe as chief executive with immediate effect over an "undisclosed romantic relationship with a direct subordinate".
-
"Beautiful To See": CEO On ISRO's Safety Intervention For Axiom-4 Mission
Praising ISRO's role in the Axiom-4 mission, Axiom Space CEO Tejpaul Bhatia has also commended agency Chairman Dr V Narayanan's insistence on a thorough investigation of the rocket following an oxygen leak.
-
Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
-
Anil Ambani's 3,000-Crore Fraud Case With 14,000-Crore Kicker. What Is It?
Reliance Group Chairman Anil Ambani was questioned by the Enforcement Directorate Tuesday morning on money laundering charges linked to alleged bank loan frauds worth Rs 17,000 crore.
-
Probe Agency ED Summons Anil Ambani In Loan Fraud Case
The Enforcement Directorate (ED) has summoned Reliance Group chairman Anil Ambani on August 5 for questioning in connection with an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case.
-
Case Filed Against 113 People For Attacking Head Of Shri Nath Baba Math In UP
A case has been registered against 113 people, including Rasra Municipal Council, chairman, for allegedly attacking Mahamandaleshwar Kaushlendra Giri in UP's Ballia.
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
-
Foxconn Chief Defends Hiring Practices After Report Married Women Rejected in India
Foxconn Chairman Young Liu defended its hiring practices in India on August 17 after government investigations were ordered following a report that the firm rejects married women from iPhone assembly jobs in the country. The iPhone supplier previously acknowledged some lapses in hiring practices in 2022 and said it had worked to address the issues,...
-
Appoint Interim CEO, Probe Charges Against Gautam Singhania: Advisory Firm
Proxy advisory firm Institutional Investor Advisory Services (IiAS) has asked independent directors of Raymond Ltd to consider appointing an interim CEO and investigate the allegations of assault by its Chairman and MD Gautam Singhania.
-
Hero MotorCorp Chairman Pawan Munjal's House Raided By Probe Agency
The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.
-
Pak Investigation Agency Summons Imran Khan Yet Again In Cypher Case
Federal Investigation Agency summoned Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan to appear before it on August 1 in a case related to the diplomatic cable saga - a cypher.
-
Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune
Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked
