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Sebi) has imposed a penalty of Rs 11 lakh on IIFL Securities after finding the company in violation of stock brokers' norms. Sebi conducted an inspection of IIFL Securities between August 18 and August 25, 2022 to look into various compliance requirements for the period beginning April 1, 2022 to July 31, 2022 and found certain alleged noncompliances of SEBI (Stock Broker) Regulations, 1992.

cyber terrorism for his alleged role in spreading misinformation that led to widespread rioting in the U.K. earlier this month, a senior police investigator said Wednesday. The suspect was identified as Farhan Asif, 32, a freelance web developer, said Imran Kishwar, deputy inspector general of investigations in Lahore, the capital of eastern Punjab province. The man is accused of spreading misinformation from YouTube and Facebook about the British teenage suspect in a stabbing attack that killed three girls and injured 10 other people July 29 at a dance class in Northwest England.

Nagpada area of Mumbai on Wednesday, police said. The police further said that the accused had been identified as Zubair Shah. «A case of molestation of an 8-year-old girl was registered in the Nagpada area of Mumbai. An earring seller molested the girl. The accused touched the girl inappropriately. Mumbai's Nagpada Police has arrested Zubair Shah who was selling earrings,» Nagpada police said. «Case registered under POCSO Act. Further investigation underway,» police added.

Badlapur in Maharashtra's Thane district over the alleged sexual abuse of two kindergarten girls, internet services in the town were suspended while most schools remained shut on Wednesday, officials said. At least 17 city police personnel and around eight railway cops were injured in the incidents of stone-pelting at the railway station and other parts of Badlapur during the protest on Tuesday and the investigators have arrested 72 persons in connection with the violence, they said. According to officials, additional police force has been deployed in the town to maintain law and order, and the situation in the town is limping back to normalcy.

Note that not all Indian nationals are required to obtain an ITCC prior to departing the country, despite what some recent stories claim, stated a Press Information Bureau press release on August 20, 2024. Tax clearance certificate: What was announced in Budget 2024 Finance Minister Nirmala Sitharaman introduced a significant amendment in the Union Budget 2024 for those planning to relocate from India. According to the Budget 2024 announcement, the new law requires individuals domiciled in India to clear all tax dues and get 'clearing certificates' before departing the country.

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Mahua Moitra launched an attack on BJP by claiming that ED and CBI are only for opposition and opposition ruled states. The jibe is in connection to the recent Kolkata rape-murder trajedy that sent shockwaves across the nation. In the early stages, Calcutta High Court had transferred the investigation to federal probe agency, CBI from Kolkata police. «Why isn’t Maharashtra Governor flying to Delhi? Why is this not handed over to @CBIHeadquarters

Microchip Technology said on Tuesday an «unauthorized party» disrupted the company's use of certain servers and some business operations. After detecting «potentially suspicious activity» in its IT systems on Saturday, the chipmaker began taking steps to assess and contain the issue, it said in a filing. Shares of the company were down about 3% in extended trading.

New Delhi: An innocuous piece of India's audit rules has come under scrutiny, after several alleged audit lapses that paved the road to spectacular business bust-ups were traced back to it. However, fixing it could be tricky, audit industry executives said. When a company raises money from the public and transfers it to a subsidiary, and further to the company's promoters, the diversion may go unnoticed in audits.

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A superyacht that sank off the Sicilian coast during a storm left six passengers missing, including British tech kingpin Mike Lynch and his daughter Hannah

The U.S. Department of Justice has launched an investigation into a privately operated Tennessee prison where officials say violence and sexual abuse have gone unaddressed for years

Social media company X says it will close its operations in Brazil, claiming Brazilian Supreme Court Justice Alexandre de Moraes threatened to arrest their legal representative in Brazil if they did not comply with orders

special investigation team (SIT) to probe financial irregularities at RG Kar Medical College during the tenure of Sandip Ghosh. Kolkata Police have registered a case against Ghosh under provisions of the Bharatiya Nyaya Sanhita and Prevention of Corruption Act. «I have raised the nexus in connection with bio-medical waste in RG Kar Medical. Used saline bottles, rubber gloves were procured by two Bangladeshi citizens and recycled in Bangladesh. Two inquiries were done by a committee in which I was also a part,» Akhtar Ali, former deputy superintendent of RG Kar said. He said he had informed anti-corruption bureau, state vigilance commission and even the CMO regarding it during his tenure in RG Kar. He raised these allegations first in July 2023 and spoken about the involvement of Ghosh in the alleged nexus. Former principal of the medical college, Ghosh, was interrogated by CBI for the fifth consecutive day on Tuesday.

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Water on an Alaska Airlines flight from Hawaii to Alaska entered the cabin from a flooded bathroom, crew tried to mop it up. (Credit: Dustin Parker/Facebook)

A Texas-based investment adviser has been fined $95,000 by the SEC after an investigation by the agency found the firm in violation of the “pay to play” rule under the Advisers Act.

Canada, has temporarily suspended the entry of new temporary foreign workers for low-wage jobs in the Montreal area. As a result, applications for jobs in the Montreal area paying less than $27.47 per hour will be paused for six months, starting September 3. The decision will not apply to the construction, agriculture, food processing, education and social services sectors. This comes after the country's temporary foreign worker program was described as a 'breeding ground for contemporary forms of slavery' in a report by UN investigator Tomoya Obokata, according to an article in Canada's leading daily, the Globe and Mail.

investigation team (SIT) of the Karnataka Lokayutka has renewed its request with Governor Thawarchand Gehlot for permission to file a charge-sheet against Union Heavy Industries and Steel Minister HD Kumaraswamy in a case of renewal of mining lease. The union minister was alleged to have illegally approved a mining lease to Sri Sai Venkateshwara Mineral in Sandur in Ballari district during his first stint as Chief Minister in 2007. The SIT, which completed investigations into the case, had in November last year, submitted a letter to the Governor seeking permission to file charges against the union minister. The second letter assumes significance as it comes within a week after the Governor granted permission to three activists to prosecute Chief Minister Siddaramaiah in a case of alleged illegal allotment of 14 pricey housing plots to his wife Parvathi in Mysuru. The Congress has been pushing for similar sanctions against the BJP and JDS leaders against whom prosecution has been sought by the Lokayukta SIT.

Manipur government has warned that anybody without exception shall be prosecuted under relevant provisions of laws of the land, if found involved in spreading such unfounded and baseless contents through any media or posting and sharing of such contents, which will escalate law and order issues in the State and derail the efforts put so far toward bring normalcy and peace in the State. The state government in statement stated It is to bring to the information of General Public that except for some very low Scale sporadic incidents, the law-and-order situation in the State has improved in the last 3-4 months with relentless efforts of the State and Central Governments and there is no large-scale confrontation. In this regard, State Government appreciates the efforts put by Security Agencies including both Central and State Forces.Unfortunately, the State Government had to issue Press Release dated 07-08 2024 on the viral doctored audio clips meant to incite communal violence and derail various peace initiatives being started by both State and Central Governments at multiple levels, thereby claiming the doctored clips to be that of Chief Minister.

move, in accordance with Instruction No. 02/2024-GST dated 12 August 2024, follows the success of a similar campaign last year that uncovered nearly 22,000 fake registrations and over ₹24,000 crore in suspected tax evasion. GST registrations are deemed fake or bogus when entities are established solely to defraud authorities by falsely claiming Input Tax Credit (ITC) without any actual supply of goods or services.