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Adani Green Denies Involvement In US Probe Amid Market Concerns

India's Adani Green Energy on Tuesday found itself under scrutiny following reports of a US investigation investigating possible third-party breaches of anti-corruption laws. The company swiftly responded, denying any relationship with the entity in question, despite shares closing 2.6% lower amidst ...

India's Antitrust Body Probes Google's In-App Billing Amid Startup Dispute

India's antitrust on Friday watchdog revealed an investigation into Alphabet Inc's Google amid a contentious clash with local startups over its in-app billing system. The Competition Commission of India (CCI) launched the investigation after receiving complaints from Indian startups, alleging that ...

Pravaig EV Accident in Rajaji: Startup Assists Probe Amid Overload Claims

Pravaig Dynamics, the electric vehicle startup involved in the tragic accident at Rajaji Tiger Reserve, expresses sorrow and collaborates with authorities to provide further details. The incident occurred during a demonstration of their all-terrain electric SUV....

Adani-H'burg Case: SC Upholds SEBI's Jurisdiction, Says No Valid Ground Raised To Revoke Amendment

The Supreme Court of India upheld the Securities and Exchange Board of India's (SEBI) jurisdiction over the Adani-Hindenburg case, dismissing appeals to transfer the investigation to the Central Bureau of Investigation (CBI). The ruling, delivered by a bench comprising Chief Justice ...

Binance CEO Pleads Guilty in Landmark $4.3 Billion Settlement For Money Laundering, Sanctions Violations

Binance Holdings Ltd and its CEO, Changpeng Zhao, have pleaded guilty to charges of anti-money laundering and violating US sanctions. The sweeping settlement, one of the largest in US corporate history, comes after a lengthy investigation by the Justice Department, Treasury ...

Sebi finds it difficult to catch financial influencers

Sebi whole-time member Ashwani Bhatia said on Monday that it is very difficult to catch financial influencers as the Securities Appellate Tribunal SAT expects rigorous investigation....

China's Crackdown on Foreign Firms Intensifies, Shaking Investor Confidence

Recent developments in China are sending shockwaves through foreign companies operating in the country, raising concerns among investors and the international business community. A series of arrests and investigations, including the scrutiny of Foxconn Technology Group, Apple Inc.'s crucial partner, has ...

Canada's Defence Minister Describes Relationship With India 'Important'

Terming the relationship with India as "important", Canada's Defence Minister Bill Blair on Sunday said that his country will continue to pursue partnerships like the Indo-Pacific strategy while the investigation of the killing of a Sikh separatist leader continues.Tensions flared between ...

Bollywood Actor Govinda to be Questioned In Rs 1,000 Cr Online Ponzi scam

The Odisha Economic Offences Wing (EOW), on September 13, said that they will question the Bollywood actor Govinda in relation to a large probe into an online Ponzi scheme involving Rs 1,000 crore across India. According to the investigators, the scam involved ...

Supreme Court Sets Up 3 Ex-HC Judges To Monitor Probe, Relief and Rehabilitation In Manipur Violence

The Supreme Court sets a high-powered committee of retired high court judges on Monday to oversee probes into ethnic conflicts in Manipur. The committee will be led by former Jammu and Kashmir High Court Chief Justice Gita Mittal and will comprise ...

Google Mulls Approaching Supreme Court After NCLAT Refuses, To Stay CCI's Rs 1,338-Cr Penalty Order

After facing a setback at NCLAT, which refused to stay a CCI order on abuse of dominant position in multiple markets in the Android mobile device ecosystem case, Google is mulling approaching the Supreme Court, according to sources. When contacted, Google ...

CBI Books Joint DGFT, For Receiving Rs 1 Crore Bribe

The CBI has booked a joint director general of foreign trade for allegedly receiving a bribe of Rs 1 crore from a businessman in 2018 in a fraud case of Rs 118 crore, officials said Thursday. Following the registration of the ...

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