RBI investigating 'net banking' breakdown at HDFC Bank
Following the outage, several HDFC customers were unable to access their salary accounts to make bill payments.
Leaked email shows Professor investigating IIT-Guwahati colleague resigned due to ‘undue pressure’
The committee was formed to investigate Br...
Pak family-run UK company, Formations House, at centre of global investigation
Founded by Pakistani-origin businessman Nadeem Khan, Formation...
CBI conducts searches at multiple locations in Lucknow
The Central Bureau of Investigation (CBI) team, which is carrying out searches at eight locations, has also visited the residence of a high court judge.
Over 600 Pakistani women sold as brides to China
The list, obtained by The Associated Press, was compiled by Pakistani investigators determined to break up trafficking networks exploiting the country’s poor and vulnerable. China’s Foreign Ministry said it was not aware of the list. The report said police discovered two illegal marriage bureaus in Lahore.
US Congress passes Uyghur bill; China threatens possible retaliation
The US House of Representatives on Tuesday passed the Uyghur Human Rights Policy Act, which among other things, proposes that America redirects resources to address the mass internment of over 1,000,000 Uyghurs and other Muslim ethnic minorities in China.
In BBC interview, Prince Andrew accuser reveals details; asks Britain to 'stand beside her'
The accuser said that the royal's supporters are coming up with 'ridiculous excuses'.
Forensic auditors to now investigate Altico Cap’s books
Banks have to investigate an RFA and form an opinion on whether there’s fraud within a period of six months.
This firm is hunting for a cancer cure
Zumutor, the Boston-headquartered startup, which was founded by second-time entrepreneur and former Biocon executive Kavitha Iyer Rodrigues in June 2015, has US and EU patents for this platform. “Our robust IP portfolio has a landscape beyond 2034,” she said.
Sweden discontinues Assange rape investigation
Kristinn Hrafnsson, WikiLeaks editor-in-chief, said in a tweet that the focus should now move onto the "threat" that Assange has been "warning about for years: the belligerent prosecution of the United States and the threat it poses to the First Amendment."
Court pulls up CBI, MoD for not following basic rules
A special court has observed that CBI recommended closure of the Tatra-Vectra truck scandal case without even examining documents related to basic procurement rules and procedures.
INX Media case: Delhi court grants interim bail to ex NITI Aayog CEO Sindhushree Khullar, others
Special Judge Ajay Kumar Kuhar also granted relief to former OSD to finance minister Pradeep Kumar Bagga and former FIPB director Prabodh Saxena.
Agencies suspect Jet owners siphoned Rs 8k cr via bogus bills
Investigators specifically probing the role of Goyal in alleged irregularities at what was once the country’s largest airline are looking into more than 5,000 bills raised by operation creditors, including aircraft lessors, maintenance agencies and general sales agents (GSAs). They suspect most were bogus and raised through entities related to Goyal or associates.
ED investigating 7,393 FEMA, - 963 PMLA cases
Investigating agencies had imposed Rs 1,907 crore penalty and confiscated Rs 3.45 crore under FEMA in 2018-19. Penalties worth Rs 179 crore and confiscations of Rs 11.49 crore were made in 2017-18. As for PMLA, Rs 15,490 crore worth of properties were attached in 2018-19, up from Rs 7,432 crore in FY18.
Sweden discontinues Julian Assange rape investigation after nearly 10 years
A Swedish prosecutor said on Tuesday she would not proceed with an investigation into an allegation of rape against WikiLeaks founder Julian...
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