Business Standard

Probe

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

Centre asks EY India to explain its position on CA employee's death
Updated On : 19 Sep 2024 | 11:17 PM IST

US launches antitrust investigation into Nvidia over sales practices

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

US launches antitrust investigation into Nvidia over sales practices
Updated On : 02 Aug 2024 | 11:21 PM IST

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

Aviation minister promises probe into allegations of abrupt air fare hike
Updated On : 25 Jul 2024 | 3:46 PM IST

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 .

Preliminary inquiry dismisses molestation charges against Bengal Governor
Updated On : 21 Jul 2024 | 6:12 AM IST

Home-grown cryptocurrency companies call for multi-agency regulation

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

Home-grown cryptocurrency companies call for multi-agency regulation
Updated On : 02 Jul 2024 | 11:02 PM IST

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

NITES seeks probe from Labour Ministry as Infosys delays new hires
Updated On : 03 Jun 2024 | 2:05 PM IST

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

Credit Suisse penalised $3 mn after probe by Singapore authorities
Updated On : 28 Dec 2023 | 5:03 PM IST

DU panel to probe 'financial irregularities' in 12 Delhi govt colleges

The Delhi University on Friday formed a committee comprising its executive council members to look into alleged "financial irregularities" in 12 Delhi government-funded colleges, according to a statement. The development comes days after Delhi Education Minister Atishi in a letter to the Centre had flagged "irregularities and procedural lapses involving hundreds of crores of rupees from the public exchequer" in these colleges. The committee will start its work from December 16 and has been asked to submit its report within 15 days, according to the statement issued by the university after a meeting of its executive council (EC) on Friday. The report will then be sent to the Union education ministry and the Delhi government, it said and added that the decision to form the committee was passed unanimously in the EC's meeting. In her letter to Union Education Minister Dharmendra Pradhan on December 1 on the issue pertaining to the 12 colleges, Atishi had said, "The Delhi government ha

DU panel to probe 'financial irregularities' in 12 Delhi govt colleges
Updated On : 15 Dec 2023 | 8:57 PM IST

Parliament security breach: High-level probe on, says Union minister Joshi

Parliamentary Affairs Minister Pralhad Joshi on Friday said a high-level probe is on in the Parliament security breach incident, as opposition MPs continued with their protest, demanding a statement on the issue from Home Minister Amit Shah and a discussion in both Houses. Asked about the opposition's allegation that the Centre is trying to suppress its voice, Joshi said, "No one is trying to suppress anyone's voice, it is their opinion. I want to say, come and debate. Two bills are listed today. On Monday, there are three important bills to replace the IPC, the CrPC and the Evidence Act. We want a detailed discussion. We have allotted 15 hours." In a major security breach on the anniversary of the 2001 Parliament terror attack on Wednesday, two men -- Sagar Sharma and Manoranjan D -- jumped into the Lok Sabha chamber from the public gallery during the Zero Hour, released a yellow-coloured smoke from canisters and shouted slogans, before being overpowered by the MPs. Amid demands fr

Parliament security breach: High-level probe on, says Union minister Joshi
Updated On : 15 Dec 2023 | 5:22 PM IST

Expert panel to look into Cochin stampede that claimed 4 lives: Kerala govt

The Kerala government on Saturday ordered an investigation into the stampede during the Cochin University's annual festival in which four students were killed and over 60 others were injured. State Higher Education Minister R Bindhu has directed a three-member team, comprising the principal secretary of higher education, and Cochin University's vice-chancellor and registrar, to inquire into the stampede incident, an official release said. The minister has instructed the officials to conduct a thorough investigation and submit a report, the release added. Officials said the stampede occurred before renowned singer Nikita Gandhi was to perform at a musical festival in the open-air auditorium of the Cochin University of Science and Technology (CUSAT) near Kochi. Four students, including two boys and two girls, lost their lives, while over 60 others are undergoing treatment at Kalamassery Medical College Hospital and some other hospitals nearby, according to State Health Minister Veena

Expert panel to look into Cochin stampede that claimed 4 lives: Kerala govt
Updated On : 26 Nov 2023 | 11:48 AM IST

Ministry of Corporate Affairs could widen probe into MG Motor India books

In late 2023, MG Motor India was served an MCA notice to provide information about their accounts in the company's first year of operations in 2019-20

Ministry of Corporate Affairs could widen probe into MG Motor India books
Updated On : 10 Nov 2023 | 12:14 PM IST

Justice dept expanding probe, issuing subpoenas for information: Tesla

Federal prosecutors have expanded investigations into Tesla beyond the electric vehicle maker's partially automated driving systems, and they have issued subpoenas for information instead of simply requesting it, the company disclosed Monday. In a quarterly report filed with the Securities and Exchange Commission, Tesla said the Department of Justice is looking into personal benefits, related parties, vehicle range and personnel decisions without giving details. The additional investigation topics and the subpoenas suggest that prosecutors have broadened their inquiry, and they have found the need to force Tesla to disclose information, legal experts say. The filing indicates prosecutors may be investigating Tesla CEO Elon Musk, and whether the company has been candid in describing the features of its vehicles, they say. In January, Tesla disclosed that the Justice Department had requested documents related to its Autopilot and Full Self-Driving features. Both features are classifi

Justice dept expanding probe, issuing subpoenas for information: Tesla
Updated On : 24 Oct 2023 | 7:38 AM IST

Consulate attack: Indian-American bodies condemn incident, seek probe

American lawmakers and several Indian-American community organisations have denounced the recent attack on the Indian consulate in San Francisco and called for a thorough probe into the incident so that the perpetrators are brought to justice. While the right to protest is ingrained in the US Constitution, no one has the right to engage in violence, they said in separate statements and tweets on Friday. They also condemned the threats issued to Indian diplomats, including India's Ambassador to the US Taranjit Singh Sandhu, by separatist Sikhs and called on the Biden administration to ensure safety of foreign diplomats. A video by Khalistan supporters, dated July 2 and posted on Twitter, showed the act of arson at the Indian consulate in San Francisco. The video, with the words "violence begets violence" emblazoned over it, also showed news articles related to the death of Canada-based Khalistan Tiger Force (KTF) chief Hardeep Singh Nijjar. Nijjar, one of India's most-wanted terror

Consulate attack: Indian-American bodies condemn incident, seek probe
Updated On : 08 Jul 2023 | 8:54 AM IST

SC to hear pleas for independent probe into Atiq Ahmad's killing on July 14

The Supreme Court on Monday said it would hear on July 14 pleas, including the one filed by the sister of slain gangster-turned-politician Atiq Ahmad and Ashraf seeking constitution of a commission chaired by a retired apex court judge to inquire into their "custodial" and "extra judicial deaths". Two separate pleas pertaining to Ahmad came up for hearing before a bench of Justices S R Bhat and Aravind Kumar. Senior advocate Mukul Rohatgi, appearing for Uttar Pradesh, told the bench that the state has filed a status report in terms of the apex court's April 28 order that was passed while hearing a plea by advocate Vishal Tiwari, who has sought an independent probe into the killing of Ahmad and his brother. Ahmad (60) and Ashraf were shot dead at point-blank range by three men posing as journalists in the middle of a media interaction while police personnel were escorting them to a medical college in Prayagraj on April 15. "At the moment, we are not looking into individual issues. W

SC to hear pleas for independent probe into Atiq Ahmad's killing on July 14
Updated On : 03 Jul 2023 | 1:35 PM IST

Vigilance wing intensifies probe against K Sudhakaran in graft complaint

The Vigilance Wing of the Kerala Police has intensified its probe against KPCC chief K Sudhakaran on a complaint of graft and misappropriation of funds filed by his former driver two years ago. As part of its investigation, the Vigilance and Anti-Corruption Bureau (VACB) has sought the details of the income sources of his wife. In a notice dated June 15, the VACB Kozhikode unit sought the service particulars and salary details of Smitha Sudhakaran from the school authorities where she was working. The Vigilance bureau has sought details like the net salary, including Pay/DA, leave surrender, and other details, for a period starting in 2001. According to the complaint lodged by his former driver, Prashanth Babu, in 2021, Sudhakaran allegedly siphoned off Rs 32 crore from the funds received by the K Karunakaran Trust for building a memorial to Congress stalwart and former Kerala chief minister Karunakaran-- a project that never took off. The complaint also alleges that the KPCC ...

Vigilance wing intensifies probe against K Sudhakaran in graft complaint
Updated On : 26 Jun 2023 | 3:03 PM IST

No clean chits

Completion of Sebi probe is critical

No clean chits
Updated On : 23 May 2023 | 10:17 PM IST

Sapre committee for multi-agency body to investigate complex matters

Says such a committee would be useful in cases where the skill sets and expertise of multiple regulatory and enforcement agencies is necessary

Sapre committee for multi-agency body to investigate complex matters
Updated On : 19 May 2023 | 8:02 PM IST

Demands of wrestlers should be met, impartial probe be carried out: Pilot

Top Congress leader Sachin Pilot on Friday said the "legitimate demand" of the protesting wrestlers should be met at the earliest and an "impartial" investigation be carried out under the purview of the law of the land. The leader from Rajasthan arrived at the Jantar Mantar in the morning to extend his support to the agitating wrestlers, including Olympic medallists Bajrang Punia and Sakshi Malik and Asian Games gold medallist Vinesh Phogat. They are demanding the arrest of former Wrestling Federation of India (WFI) chief Brij Bhushan Sharan Singh for alleged sexual harassment of women wrestlers, including a minor. "I request all those listening to me that all their legitimate demands be met as soon as possible and action taken under the law and constitution (of the country). There is a very clear direction (in the constitution) how action should be taken," said Pilot. The wrestlers have set May 21 as the deadline for the arrest of Brij Bhushan, failing which they, along with the .

Demands of wrestlers should be met, impartial probe be carried out: Pilot
Updated On : 19 May 2023 | 5:04 PM IST

Mayawati demands high-level probe into encounter of Atiq Ahmad's son

In a tweet, the former Uttar Pradesh chief minister said: "Apprehensions of a repeat of the Vikas Dubey encounter has come true, and people were discussing about the 'truth' behind the encounter"

Mayawati demands high-level probe into encounter of Atiq Ahmad's son
Updated On : 13 Apr 2023 | 6:32 PM IST

Moosewala's parents sit outside Punjab Vidhan Sabha complex, seek justice

The parents of singer Sidhu Moosewala, who was shot dead last year, sat on a protest outside the Punjab Assembly complex here on Tuesday seeking justice for their son. Speaking to reporters, an emotional Balkaur Singh said the masterminds behind his son's murder were still at large. He said nothing concrete has been done by the investigation agencies and demanded a CBI probe into the incident. Carrying placards, Singh and his wife Charan Kaur sat outside the state assembly. They were accompanied by some senior Punjab Congress leaders, including Leader of Opposition Partap Singh Bajwa. Shubhdeep Singh Sidhu, popularly known as Sidhu Moosewala, was shot dead in Punjab's Mansa district on May 29. "I have come here today as we have no other option. For the last 10 months, nothing concrete has been done. Enough time has been given to police and the administration to act. "But the reality is the (murder) case is being suppressed. Crucial witnesses are being eliminated and nothing is goi

Moosewala's parents sit outside Punjab Vidhan Sabha complex, seek justice
Updated On : 07 Mar 2023 | 12:43 PM IST