Probe

ED raids 25 sites across states in probe into UP illegal cough syrup racket

The Enforcement Directorate on Friday raided multiple locations in various states as part of a money laundering investigation against an alleged illegal cough syrup trade racket in Uttar Pradesh, officials said. The searches are covering 25 premises in Lucknow, Varanasi, Jaunpur and Saharanpur in Uttar Pradesh apart from those located in Ranchi and Ahmedabad, they said. The federal probe agency has booked a criminal case under the Prevention of Money Laundering Act (PMLA) to probe the alleged illegal trade. Locations linked to absconding main accused Shubham Jaiswal and his alleged associates Alok Singh, Amit Singh and some others, cough syrup manufacturers and a Chartered Accountant (CA) Vishnu Aggarwal are being raided, according to ED officials. The ED action is based on about 30 UP Police FIRs that were registered after the state government took cognisance of incidents related to misuse of codeine-based cough syrups (CBCS), their illegal manufacturing, trade and transport ...

NIA arrests 8th accused in connection with Red Fort blast conspiracy probe

The National Investigation Agency (NIA) has made the eighth arrest in connection with last month's car blast near the Red Fort, officials said on Tuesday. An NIA spokesperson said a team from Delhi has arrested key accused Dr Bilal Naseer Malla of Baramulla in Jammu and Kashmir. He was arrested from the national capital. The NIA has found Bilal's involvement in the conspiracy behind the terrorist attack that killed 11 people and injured several others in the Red Fort area on November 10, a statement said. "As per NIA investigations, Bilal had knowingly harboured the deceased accused Umar Un Nabi by providing him logistical support. He is also accused of destruction of evidence related to the terrorist attack," it added. The NIA is continuing with its investigation into the conspiracy behind the deadly blast. The anti-terror agency is working closely with various central and state agencies to unravel all the threads of the conspiracy.

Trump orders inquiry into food sector over alleged price-fixing concerns

Trump last month ordered an investigation into the meatpacking industry, blaming 'majority foreign owned' companies for rising beef prices

Allahabad HC acquits five in 2007 Rampur CRPF attack over probe lapses

The Allahabad High Court on Wednesday set aside a trial court order that awarded capital punishment to four persons and life imprisonment to another in connection with the terrorist attack on a CRPF camp at Rampur district on the night of December 31, 2007, in which eight CRPF jawans died and five sustained injuries. "The defect in investigation went to the root of the case and ultimately culminated in the acquittal of the accused persons," a bench comprising Justices Sidharth Verma and Ram Manohar Narain Mishra said. It acquitted Mohd. Sharif, Sabauddin, Imran Shahjad, Mohd. Farooq and Jang Bahadur Khan on murder and other serious charges, saying the prosecution "miserably failed to prove the case against the accused for the principal offence beyond reasonable doubt". The bench, however, found the five, including Jang Bahadur Khan who had been sentenced to life imprisonment, guilty under Section 25 (1-A) of the Arms Act and sentenced them to ten years of rigorous ...

SC issues notices on plea for lawyer access during police interrogation

The petition sought directives to recognise the presence of a lawyer during questioning as an inalienable and non-discretionary right, calling for framing of guidelines guaranteeing access to the same

Online betting case: ED to attach assets of some cricketers, actors

The Enforcement Directorate (ED) is soon expected to attach assets worth crores of rupees of certain sportspersons and actors under the anti-money laundering law in a case linked to an online betting and gaming platform. Official sources told PTI that an investigation into the case related to a portal, '1xBet', has found that some of these celebrities utilised the endorsement fee paid to them for acquiring a variety of assets which qualified as the "proceeds of crime" under the anti-money laundering law. The federal probe agency is expected to soon issue a provisional attachment order under the Prevention of Money Laundering Act (PMLA) to attach these movable and immovable properties, including some located abroad in countries like the UAE. The quantification and valuation of these assets is currently underway. The properties acquired or created from the funds generated out of money laundering are categorised as proceeds of crime, and they are attached so that the persons who indulg

ED records statement of ex-cricketer Robin Uthappa in 1xBet betting probe

The Enforcement Directorate on Monday questioned former Indian cricketer Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app 1xBet, officials said. Uthappa (39) reached the agency's office here around 11 am and left around 7:30 pm. The cricketer was questioned and his statement was recorded under the Prevention of Money Laundering Act (PMLA) in the case, the officials said. The federal probe agency has questioned former cricketers Suresh Raina and Shikhar Dhawan apart from former TMC MP and actor Mimi Chakraborty and Bengali actor Ankush Hazra over the last few weeks as part of this investigation. Former cricketer Yuvraj Singh and actor Sonu Sood have been summoned for Tuesday and Wednesday respectively by the ED in the same case. The investigation into the operations of the 1xBet betting app is part of the ED's wider probe against such platforms on allegations of duping numerous people of crores of rupees and ...

Indian court rejects Asian Paints' plea to stop antitrust probe: Report

The High Court in a brief hearing on Thursday dismissed the company's plea, and a detailed order will be issued later, said the six sources

Delhi HC seeks police response to bail plea in Parliament breach case

The Delhi High Court on Monday sought police's response on a bail plea filed in the December 2023 Parliament security breach case. A bench of Justices Vivek Chaudhary and Manoj Jain issued notice to the police on the bail plea of accused Lalit Jha in the case and posted the matter for October 8. Jha challenged a trial court's April 28 order rejecting his bail plea. He claimed of surrendering on December 15, 2023 and spending 1.8 years in custody since then. "At the current stage the case is at the stage of arguments on charge and the compliance of Section 207 CrPC. It is also relevant to mention here that in the case there are 133 witnesses in the main chargesheet. However, no single member of Parliament has been enlisted in the list of witnesses," his plea said. Jha further argued no harm or injury or loss of property happened to the members. He claimed the trial court was wrong in not considering the "true facts and circumstances" while dismissing his bail plea. In a major sec

ED launches PMLA probe into Axis MF front-running case, raids across cities

The Enforcement Directorate on Friday said it conducted searches in multiple cities after registering a money laundering case to probe an instance of front-running in scrips traded by Axis Mutual Fund during 2018-2021, official sources said. Front-running refers to an unethical and illegal practice in the securities market where brokers or traders execute orders for their own benefit using advance knowledge of pending client orders. This malpractice compromises market integrity and disadvantages other investors. The probe involves the role of Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund. The ED has been investigating this instance under the civil provisions of the Foreign Exchange Management Act (FEMA) since the Income Tax department conducted searches in this case in 2022. The ED searches under the Prevention of Money Laundering Act (PMLA) were conducted in Delhi, Ahmedabad, Bhavnagar, Bhuj, Gurugram, Kolkata and Ludhiana, the sources said. The money ..

Pump & dump stock 'scam': Sebi seizes 'incrimating evidence' in search ops

Markets watchdog Sebi on Friday said it has seized "incriminating evidence" in the pump and dump scam involving shares of various companies during search operations conducted this month. Without disclosing specific details, the Securities and Exchange Board of India (Sebi) said as part of probing the scam, search and seizure operations were carried out at multiple locations. In a pump and dump scheme, fraudsters typically spread false or misleading information to create a buying frenzy that will "pump" up the price of a stock and then "dump" shares of the stock by selling their own shares at the inflated price. Once the fraudsters dump their shares and stop hyping the stock, the stock price typically falls and investors lose money. In a statement, Sebi said it has conducted search and seizure operations at multiple locations in the month of June 2025 in connection with pump and dump in certain scrips and has seized incriminating evidences. "Investigation in the matter is under ...

Govt directs ARAI to investigate Ola Electric's sales mismatch, complaints

The Heavy Industries Ministry has directed Automotive Research Association of India (ARAI) to probe the mismatch between Ola Electric's reported sales figures and actual vehicle registrations along with numerous consumer complaints against the Bhavish Aggarwal-owned electric two-wheeler maker and submit a report within 15 days, sources said. While the total number of registrations by Ola Electric on the Vahan portal for February stood at 8,652, the company had reported sales of over 25,000 units during February 2025. As of March 20, the company's registrations stood at 11,781 on the Vahan portal. Ola Electric is a beneficiary of the FAME II and PM E-DRIVE schemes and its eligibility certificate has been provided by ARAI, a certification and testing agency under the administrative control of the ministry. "It is the responsibility of ARAI to ensure that the guidelines of the PM E-DRIVE Scheme are followed. The ARAI will probe the sales figures mismatch and also the consumer complaint

Illegal payments to land owners: SC appoints SIT to probe Noida functioning

Dissatisfied with a UP government-appointed panel probing the issue of illegal compensation to land owners paid by NOIDA officials, the Supreme Court has appointed an SIT to look into it. A bench of Justices Surya Kant and N Kotiswar Singh ruled while hearing the anticipatory bail pleas of the legal advisor and one of the law officers of NOIDA who were accused of corruption. It said the allegations related to the release of huge amounts of compensation in favour of some landowners, who were allegedly not entitled to seek such a higher compensation for their acquired land. The top court constituted the special investigation team (SIT) comprising IPS officer and Additional General of Police, Lucknow zone S B Shiradkar, Inspector General CBCID Modak Rajesh D Rao and Hemant Kutiyal, Commandant of UP Special Range Security Battalion. "The special investigation team shall, inter alia, look into the issues (i) whether the quantum of compensation paid to the land owners was higher than the

Centre asks EY India to explain its position on CA employee's death

Anna Sebastian Perayil died in July: Mother blames 'backbreaking work' at company

US launches antitrust investigation into Nvidia over sales practices

Shares of the company fell around 3.6% in premarket trading on Friday

Aviation minister promises probe into allegations of abrupt air fare hike

Union Civil Aviation Minister Ram Mohan Naidu Kinjarapu on Thursday promised to conduct an inquiry into allegations of abrupt fare hike when MPs try to book tickets on Air Vistara airline, following complaints by MPs and a nudge by Lok Sabha Speaker Om Birla. Raising the issue during Question Hour in Lok Sabha through a supplementary question, DMK member Dayanidhi Maran alleged that whenever he tries to book ticket on Air Vistara for the Chennai-Delhi route, initially it shows a price in the range of around Rs 25,000. However, by the time he concludes the whole booking process, the fare goes up by two to three times more, he alleged. The DMK leader wondered whether some technology applied by TCS, a software giant belonging to the same Tata group, drives up the air fare. Intervening in the discussion, Birla said he had received similar complaints from a few other MPs too and the matter should be thoroughly investigated as the "money of the tickets goes from Parliament". At this, th

Preliminary inquiry dismisses molestation charges against Bengal Governor

An in-house preliminary inquiry report by a Raj Bhavan panel has dismissed molestation charges against West Bengal Governor C V Ananda Bose by a former woman staffer. The report, made public on Saturday, claimed the complaints were "ill-motivated." The report, prepared by the former district judge of the Pondicherry Judicial service, D Ramabathirani, stated that the alleged sexual misconduct against the Governor on April 24 and May 2 was "ruled out as baseless." Besides taking into consideration multiple newspaper clippings between May 3 and May 7 this year which reported the alleged incident at Raj Bhavan, the one-man inquiry committee also examined eight Raj Bhavan staff as witnesses, including two ADCs and the OSD to the Governor, to reach its conclusion. "The timing of the alleged incident on May 2, 2024, coinciding with the Prime Minister's visit to Raj Bhavan, creates a cloud of suspicion regarding the truthfulness and indicates a sinister motive behind the allegations," the .

Home-grown cryptocurrency companies call for multi-agency regulation

Industry warns of complex, time-consuming legislation through a single regulator before 2025

NITES seeks probe from Labour Ministry as Infosys delays new hires

IT sector employee union NITES has urged the Ministry of Labour and Employment to probe repeated delays in the onboarding of over 2,000 campus recruits by tech major Infosys. Nascent Information Technology Employees Senate (NITES) alleged that the delays have persisted for more than two years, and caused significant hardship for the affected professionals, leaving them 'in a limbo'. Infosys did not comment on the matter. Harpreet Singh Saluja, President of Nascent Information Technology Employees Senate (NITES), In a statement, alleged that Infosys' actions constitute a "serious breach of trust" with these young professionals. "Many had turned down other job offers in good faith, relying on Infosys's offer letters. Now, they face financial hardship and uncertainty due to the lack of income and a clear onboarding timeline," he said. The union has written to the Ministry of Labour and Employment seeking an investigation into the matter, to ensure that Infosys fulfills its obligation

Credit Suisse penalised $3 mn after probe by Singapore authorities

The action on Credit Suisse follows its review of pricing and disclosure practices in the private banking industry, according to the MAS