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Fraudulent Conduct

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ED conducts multi-state raids on lottery king Santiago Martin

The Enforcement Directorate on Thursday conducted fresh searches in multiple states against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs......

Coldplay, Diljit tickets: ED lodges money laundering case

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly......

Bengaluru caf blast: NIA charges 4, says BJP office was first target

The National Investigation Agency on Monday chargesheeted four men in the Rameshwaram Cafe blast case and said the accused were involved in a "failed IED attack" at the Bengaluru Bharatiya Janata......

UPSC cancels Puja Khedkar's selection, bars her from all future exams

The Union Public Service Commission (UPSC) on Wednesday said it has cancelled the provisional candidature of probationary Indian Administrative Service officer Puja Khedkar and debarred her from......

UPSC cracks down on IAS officer Puja Khedkar, files FIR for forgery

The Union Public Service Commission on Friday said it has lodged a criminal case against probationary IAS officer Puja Khedkar for faking her identity to fraudulently avail attempts in the civil......

Sebi bans Vijay Mallya from securities market for 3 years

Sebi on Friday barred fugitive businessman Vijay Mallya from the securities markets and restrained him from associating with any listed firm for three years in the matter of routing of funds to the......

Adani-Hindenburg row: SC may review Jan 3 verdict

A plea has been filed in the Supreme Court seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a......

Sebi likely to relax new disclosure norms around rumour verification

Legal experts said that as such disclosures will have a bearing on stock prices there is a need for tweaks in regulations addressing fraudulent trade practices. Khushboo Tiwari in Mumbai.......

Google vs MakeMyTrip: A curious case of 'confusion'

Last week, the Delhi high court ruled that the mere use of trademarks on Google Ads, an online advertising platform, did not amount to infringement under the Trade Marks Act, 1999. Photograph:......

Adani-Hindenburg row: Plea in SC seeks contempt action against Sebi

A plea has been filed in the Supreme Court for initiation of contempt proceedings against the Securities and Exchange Board of India (Sebi),  alleging it has violated the timeline for......

Mohanlal: An Emperor Defeated By Love

'Once Mohanlal's ever-swelling entourage grasped his enormous worth, once it realized that the innate Mohanlal appeal could be profited from, it set about to exploit, to make uproars, to create the......

ICC hit by phishing scam; loses around $2.5 million

IMAGE: International Cricket Council chairman Greg Barclay. Photograph: ICC The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money,......

Batra's former office at IOA raided by CBI

IMAGE: Narinder Batra on Monday resigned as the president of International Hockey Federation (FIH) and also gave up his IOC membership, almost two months after a High Court ruling ended his reign......

Real Madrid to donate 1m euros to help displaced in Ukraine

IMAGE: Real Madrid players celebrate a goal (Image used for representational purposes). Photograph: Denis Doyle/Getty Images Spanish club Real Madrid will donate one million euros ($1.10 million)......

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