Investigations Financial News

Supreme Court is scheduled to hear on Tuesday BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The apex court had on August 12 sought responses from the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Kavitha's pleas challenging the Delhi High Court's July 1 verdict denying her bail in these cases. As per the cause list of August 20 uploaded on the top court website, a bench of justices B R Gavai and K V Viswanathan is slated to hear her pleas. During the arguments on August 12, Kavitha's counsel had sought bail contending that she has been in custody for around five months and the charge sheet and prosecution complaint have already been filed by the CBI and the ED respectively.

flight attendant was assaulted by an intruder in her London hotel room earlier this week. The incident occurred at the Radisson Hotel London Heathrow, shortly after midnight. The flight attendant, who was resting after her duty, was attacked around 1:30 a.m. by the intruder. Startled by the attack, she screamed for help, which alerted her colleagues in nearby rooms. They rushed to her aid, causing the assailant to flee, but he was eventually apprehended. The victim, who sustained bruises during the assault, was taken to a hospital for treatment. She has since returned to India, where she is receiving counseling, according to an official statement. An Air India spokesperson confirmed the incident, saying, «We are deeply anguished by an unlawful incident of intrusion at a hotel, operated by a major international chain, that affected one of our crew members. We are providing all possible support to our colleague and their broader team, including professional counselling. Air India is also working with the local police to pursue the matter to the fullest extent of the law, and with the hotel management to ensure such incidents are not repeated.»

interrogation of former principal of RG Kar Medical College & Hospital Sandip Ghosh for the second day on Saturday, in connection with the death of a post-graduate medical trainee who was allegedly raped and murdered. CBI that took over the investigation questioned Ghosh on Friday for over 10 hours till midnight, and again called him Saturday morning for interrogation. While entering the CBI office Saturday, Ghosh said: «I have not been arrested. I am being interrogated by the CBI officials. They are behaving very nicely with me.»

psychological assessment of Sanjay Roy, the accused in the rape and murder case of a doctor in Kolkata, officials told PTI. Psychological and behavioral specialists from the Central Forensic Science Laboratory (CFSL) have arrived in Kolkata for the assessment. The CBI has already taken Roy into custody and is actively investigating the case. Dr. Sandip Ghosh, the former principal of the RG Kar Medical College and Hospital, is being questioned by the CBI for a second consecutive day in connection with the incident. The questioning of Ghosh began on Friday and continued till early Saturday morning around 1:40 AM. The case revolves around the tragic death of a 31-year-old postgraduate trainee doctor, who was allegedly raped and murdered inside a seminar hall at the state-run hospital. Her body was discovered on August 9. Sanjay Roy, a civic volunteer, has been arrested in relation to the case.

Royal Bank of Canada said it has proof that its former chief financial officer engaged in an intimate relationship with a colleague that she failed to disclose, citing exchanges between the two over text messages and emails.

doctors' strike over the alleged rape and killing of one of their colleagues in a Kolkata hospital is gaining momentum as major private hospitals in Delhi joined the protest on Friday, shutting down their OPDs, elective surgeries and IPD services. Resident doctors in the capital have been on an indefinite strike since Monday. As the strike entered its sixth day on Friday, private hospitals also joined the protest alongside government hospitals. Hospitals like Sir Ganga Ram, Fortis and Apollo have halted their OPD, elective surgeries and IPD services. Dr Ajay Swaroop, chairman of the Board of Management at Sir Ganga Ram Hospital, said, «We have declared a complete shutdown of OPD, elective OTs and IPD work. Unfortunately, I believe that protests and discontinuation of duties have now become necessary to pressure the authorities and expedite the investigation process, so that justice is not delayed.»

controversy after being accused of drunk driving. In the days that followed, the singer faced significant backlash, with trucks demanding his removal from the seven-member group spotted around Seoul, South Korea. Here's a breakdown of the controversy: According to reports from Koreaboo, several trucks were seen in Seoul protesting against Suga, calling for his expulsion from the globally renowned K-pop group. One of the protest messages on the trucks labeled Suga a «criminal» and stated, «He told his fans to be confident, but returned with a DUI. Drunk driver Suga, today is D-Day to leave the group. 7-1=6. Armys will complete the group. Drunk driver Suga out. Kick Suga out of BTS. We don't need a criminal who deceives fans. Suga, leave the group on your own before things get worse.»

NEW DELHI : Indian business over the years has had very few mavericks with the mix of audacity and controversy that Ramakrishna Dalmia, the founder of the Dalmia group, did. As much a product of his times as an architect of his destiny, he was a defiant and towering figure, his life a potent cocktail of outsized personality, political ambition and shrewd financial dealings. To that, he added strategic alliances, including his little-known piquant friendship with his neighbour Muhammad Ali Jinnah.

America's Got Talent in 2013. Kurtz was known for his witty replies and funny reactions, which has helped him rock the stage many times until last day, when he met with a fatal accident in major hit and run incident, and passed away. He was 73.

Sabarmati Express derailed between Kanpur and Bhimsen stations in Uttar Pradesh early Saturday morning. Fortunately, no injuries or fatalities have been reported. Seven trains have been cancelled, and three diverted due to the incident. Emergency services, including buses and a MEMU train, were arranged to transport passengers to Kanpur. This comes at a time when India is seeing an increasing number of train mishaps that have killed hundreds over the last one year. However in this case, no injuries or fatalities were reported so far. «No injury to any person has been reported as of now. We are trying to find details regarding the number of coaches derailed,» stated a Railway Board official.

Barcelona but was left anxious and tense after it came to be known on Wednesday night, that his father, Mounir Nasraoui, had become a victim of stabbing. Yamal's father was rushed to the hospital immediately following the incident, where he had to undergo treatment in the serious care unit, and reportedly, is out of danger.

A Mississippi poultry processing plant has agreed to a settlement with the U.S. Department of Labor that requires it to pay $164,814 in fines and put in place enhanced safety measures following the death of a 16-year-old boy at the facility

Matthew Perry's death investigation is currently underway and five people have been arrested very recently in connection to the Friend star's death. Among them is Jasveen Sangha, who is also infamously known as the 'Ketamine Queen', according to the police authorities. But how did she end up with this name in the first place?

India, princes and princesses used to eat sumptuous food, dress well and travel extensively. One day, however, a prince thought, 'Why do humans suffer from so much pain and affliction? What is the cause of this suffering? What is the reason behind it? I will have to go deep into the matter to find out why. I will have to step down from the throne to make a thorough investigation.' This exception to the rule occurred in a prince's mind and led to the birth of Buddhism. There was a great scholar who had a sudden realisation that mere pedantry would not lead to the cessation of misery; it would not bring any lasting joy or happiness, so he gave up his worldly life and started wandering through the streets. This led to the birth of Gaudiya Vaishnavism. We must also become exceptional. Those who are treading a new path, who are constructing something new, understand that being an exception is as valuable to them as their very lives. Those who lead licentious lives get involved in brawls and fights, but exceptional people do not want to live such a life.

Ford is recalling approximately 85,000 Explorer Police Interceptor Utility vehicles because the engines may fail prematurely and possibly result in a fire

India has initiated an anti-dumping probe into the import of hot rolled steel products from Vietnam following a complaint by a domestic manufacturer. The commerce ministry's investigation arm Directorate General of Trade Remedies (DGTR) is probing the alleged dumping of 'hot rolled flat products of alloy or non-alloy steel'. According to the DGTR notification, Indian Steel Association has filed an application on behalf of domestic producers — JSW Steel Ltd and ArcelorMittal Nippon Steel India Ltd — seeking initiation of an anti-dumping investigation on imports from Vietnam. The applicants have alleged that the product is being imported at dumped prices which is causing material injury to the domestic industry.

markets regulator, Madhabi Puri Buch, continued to earn revenue from a consultancy firm during her seven-year tenure, potentially breaching rules for regulatory officials, according to public documents reviewed by Reuters. Hindenburg Research has alleged a conflict of interest in Buch's investigations surrounding the Adani Group due to her previous investments. The allegations against the Gautam Adani-led conglomerate, made in January last year, triggered a big drop in the share prices of the flagship Adani Enterprises and other group firms which later recovered, prompting an ongoing investigation by the Securities and Exchange Board of India (SEBI).

Kolkata Police Commissioner Vineet Goel on Friday asserted that the force was not trying to shield anyone and it tried to be as transparent as possible in the probe into the alleged rape and murder of a doctor at a state-run hospital here. Addressing a press conference, Goel also admitted that despite «sufficient security presence», the police did not expect the protesting crowd to turn violent outside RG Kar Hospital premises in the early hours of August 15, and were initially caught off-guard when a deputy commissioner-ranked officer got injured. The CP said that Kolkata Police has handed over all evidence, including videographed post-mortem to the CBI, which is investigating the case upon orders of the Calcutta High Court. «We are not shielding anyone, and police tried to be as transparent as possible in our probe. We have handed over all evidence related to the case to the CBI. Have faith in the central probe agency,» he said.

markets regulator, Madhabi Puri Buch, continued to earn revenue from a consultancy firm during her seven-year tenure, potentially breaching rules for regulatory officials, according to public documents reviewed by Reuters. Hindenburg Research has alleged a conflict of interest in Buch's investigations surrounding the Adani Group due to her previous investments. The allegations against the Gautam Adani-led conglomerate, made in January last year, triggered a big drop in the share prices of the flagship Adani Enterprises and other group firms which later recovered, prompting an ongoing investigation by the Securities and Exchange Board of India (SEBI). Buch, in a statement on Aug. 11, denied allegations of a conflict of interest and termed them as an attempt at «character assassination».

CBI that a few interns and physicians of the same medical establishment were involved in the crime, an officer said on Friday. The parents also provided the central agency, which is conducting the probe into the case on an order of the Calcutta High Court, with names of those who they suspect to be associated with their daughter's killing in the state-run hospital. «The parents told us that they suspect the involvement of multiple persons behind the sexual assault and murder of their daughter. They have given us names of a few interns and doctors working with their daughter at the RG Kar Hospital,» the CBI officer said.

₹5 trillion has been detected, and of this, ₹1.2 trillion has been paid voluntarily by the assesses," the first person said. A large chunk of the total tax evasion detected—about ₹1 trillion—accounts for using fake input tax credits, said the person. The value of the taxable sales in these cases would be significantly higher than ₹5 trillion as GST is levied only as a percentage of the sale value.