investigation office

Maharashtra Police officer gets bail in rape case


April 23rd, 2012 - 10:00 pm ICT by IANS
Mumbai, April 23 (IANS) Anil Mahabole, a Maharashtra Police officer accused of rape, Monday secured interim bail from the Bombay High Court, which observed that prima facie, a case of ... Read more...

Posted in Uncategorized |

Another Karnataka BJP minister faces criminal cases (Lead)


February 24th, 2012 - 1:09 am ICT by IANS
Bangalore, Feb 23 (IANS) Hours ahead of Bharatiya Janata Party (BJP) president Nitin Gadkari's arrival here, the party faced more embarrassment Thursday as another Karnataka minister was slapped with ... Read more...

Posted in Politics |

Another Karnataka BJP minister faces criminal cases


February 23rd, 2012 - 11:21 pm ICT by IANS
Bangalore, Feb 23 (IANS) Ahead of Bharatiya Janata Party (BJP) president Nitin Gadkari's visit here Friday , the party faced more embarrassment Thursday as another Karnataka minister was slapped ... Read more...

Posted in Politics |

India’s cabinet approves revised Companies Bill


November 24th, 2011 - 10:51 pm ICT by IANS
New Delhi, Nov 24 (IANS) The Indian cabinet Thursday approved a revised Companies Bill to replace the 55-year-old old legislation that seeks to tighten norms on insider trading, prevent ... Read more...

Posted in Business |

Diwali terror plot tip of iceberg, says Antony


October 15th, 2011 - 9:05 pm ICT by IANS
New Delhi, Oct 15 (IANS) Defence Minister A.K. Antony Saturday termed the foiled terror plot to bomb Delhi during Diwali, unearthed with the seizure of five kg explosives in Ambala ... Read more...

Posted in Uncategorized |

Sack ‘tainted’ Karnataka minister, Congress urges governor


October 4th, 2011 - 6:01 pm ICT by IANS
Bangalore, Oct 4 (IANS) The Congress Tuesday urged Karnataka Governor H.R. Bhardwaj to sack Forests Minister C.P. Yogeshwar for allegedly cheating people of huge sums of money after promising ... Read more...

Posted in Uncategorized |

‘Serious fraud probe’ into ex-servicemen job scam


September 25th, 2011 - 2:39 pm ICT by IANS
New Delhi, Sep 25 (IANS) The defence ministry Sunday handed over the probe into a job racket for ex-servicemen to the Serious Fraud Investigation Office (SFIO) in the corporate affairs ... Read more...

Posted in Uncategorized |

CBI interrogates RSS leader; conspiracy, says Kumar (Fourth Lead)


December 24th, 2010 - 12:51 am ICT by IANS
New Delhi, Dec 23 (IANS) The CBI Thursday questioned Rashtriya Swayamsevak Sangh (RSS) leader Indresh Kumar for more than five hours in connection with the 2007 Mecca Masjid blast in Hyderabad that ... Read more...

Posted in Uncategorized |

Karnataka Lokayukta questions Yeddyurappa on parallel probe into land scam


November 27th, 2010 - 2:09 pm ICT by ANI
Hassan (Karnataka), Nov.27 (ANI): Karnataka's Lokayukta Justice N Santosh Hegde has questioned the state government and particularly Chief Minister B S Yeddyurappa over the issue of a parallel investigation into land ... Read more...

Posted in National |

Apex court refuses to touch recovery of non-performing assets (Lead)


August 18th, 2010 - 8:31 pm ICT by IANS
New Delhi, Aug 18 (IANS) The Supreme Court Wednesday said that the recovery of mounting non-performing assets (NPAs) was beyond its jurisdiction and that the government and the legislature should deal with ... Read more...

Posted in Business |

Deal with non-performing assets, government told (Lead)


August 18th, 2010 - 1:26 pm ICT by IANS
New Delhi, Aug 18 (IANS) The Supreme Court Wednesday said the recovery of mounting non-performing assets was beyond its jurisdiction and that the government and the legislature should deal with it. Justices J.M. ... Read more...

Posted in Business |

Subhiksha may be probed for fraud


July 17th, 2010 - 9:07 pm ICT by IANS
Chennai, July 17 (IANS) Retail chain Subhiksha may be probed by the Serious Fraud Investigation Office (SFIO) for misleading ICICI Venture on the actual financial condition of the company, union minister Salman ... Read more...

Posted in Business |

No ‘high profile’ terrorist housed in SIA building during Monday’s terror attack


March 9th, 2010 - 12:08 pm ICT by ANI
Lahore, Mar.9 (ANI): There were no high-profile terrorists housed at the Special Intelligence Agency's (SIA) sub-office, which was attacked on Monday.According to The Daily Times, the main investigation office of the SIA ... Read more...

Posted in South Asia |

18 killed in Iraq suicide car bombing (Lead)


January 26th, 2010 - 4:51 pm ICT by IANS
Baghdad, Jan 26 (IANS) At least 18 people were killed and 80 injured when a suicide car bomber struck at a government forensics centre in central Baghdad Tuesday, authorities said. The attack ... Read more...

Posted in World |

5 killed, 20 wounded in Iraq bombing


January 26th, 2010 - 4:24 pm ICT by IANS
Baghdad, Jan 26 (IANS) Five people were killed and 20 injured Tuesday in a suicide car bombing in Baghdad, authorities said. "The latest reports said that five were killed and 20 others injured ... Read more...

Posted in World |

Special fraud probe team looking at Satyam case: Khurshid


November 5th, 2009 - 5:29 pm ICT by IANS
Hyderabad, Nov 5 (IANS) Corporate Affairs Minister Salman Khurshid Thursday denied that the government has asked the Serious Fraud Investigation Office (SFIO) to stop probing the Rs.78,000-crore Satyam accounting scam. "SFIO is continuing ... Read more...

Posted in Business |

Enforcement Directorate to take over Amar Singh case


October 29th, 2009 - 9:40 pm ICT by IANS
Lucknow, Oct 29 (IANS) The Enforcement Directorate will take over the case of an alleged Rs.500 crore fraud by Samajwadi Party general secretary Amar Singh, Uttar Pradesh Cabinet Secretary Shashank Shekhar ... Read more...

Posted in Politics |

Vedanta subsidiary under investigation


October 29th, 2009 - 12:50 pm ICT by IANS
Mumbai, Oct 29 (IANS) Sesa Goa, an Indian unit of the Britain-based metals and minerals giant Vedanta group, Thursday said the company and its subsidiary Sesa Industries were being investigated by the ... Read more...

Posted in Business |

Centre to finalise IFRS roadmap by Nov: Khurshid


September 15th, 2009 - 11:26 pm ICT by IANS
Kolkata, Sep 15 (IANS) The centre will finalise a comprehensive roadmap for Indian corporates by November to adopt the International Financial Reporting Standards (IFRS) set to be operational from 2011, Corporate Affairs ... Read more...

Posted in Business |

Government to put Satyam case on fast track


May 29th, 2009 - 7:44 pm ICT by IANS
New Delhi, May 29 (IANS) The Satyam fraud case is top priority of the government, and the investigating agency, the Serious Fraud Investigation Office (SFIO), has been asked to put the ... Read more...

Posted in Business |

Gujarat Heavy Chemicals shareholders gather against promoters


May 7th, 2009 - 6:46 pm ICT by IANS
New Delhi, May 7 (IANS) Minority shareholders of soda ash manufacturer Gujarat Heavy Chemicals Ltd (GHCL) Thursday said they would form a forum to protect their interests and "avoid being cheated by ... Read more...

Posted in Business |

Court to hear CBI petition for custody of Satyam’’s Raju, four others


March 19th, 2009 - 1:53 pm ICT by ANI
Hyderabad, March 19 (ANI): A Hyderabad City Court on Thursday, will hear a Central Bureau of Investigation (CBI) petition that seeks two more days of custody of former Satyam Computers Chairman ... Read more...

Posted in National |

CBI questions Rajus, ex-CFO in Satyam scam


March 10th, 2009 - 4:05 pm ICT by IANS
Hyderabad, March 10 (IANS) The investigations into Rs.78 billion (Rs.7,800 crore) scam in Satyam Computer Services picked up momentum as the Central Bureau of Investigation (CBI) Tuesday questioned the IT firm's disgraced ... Read more...

Posted in Business |

CLB asks government to appoint four nominee directors for Maytas Infra


March 5th, 2009 - 7:11 pm ICT by ANI
New Delhi, Mar 5 (ANI): The Company Law Board (CLB) on Thursday asked the government to appoint four nominee directors on the board of Maytas Infra.One of the four nominees would ... Read more...

Posted in National |

Govt probing Satyam fraud actively: Gupta


February 24th, 2009 - 5:54 pm ICT by ANI
New Delhi, Feb 24 (ANI): Union Corporate Affairs Minister Prem Chand Gupta today said that an investigation into the affairs of Satyam Computer Services Limited is being carried out by officers ... Read more...

Posted in National |

Satyam can remain afloat on its own: Pranab Mukherjee


February 19th, 2009 - 2:08 pm ICT by IANS
New Delhi, Feb 19 (IANS) The government would not bail out any "individual" company like Satyam Computer Services if found guilty of fraud, Minister for External Affairs Pranab Mukherjee said Thursday. He ... Read more...

Posted in Uncategorized |

Satyam case: Hyderabad court dismisses bail plea of Raju brothers, Srinivas


February 18th, 2009 - 7:49 pm ICT by ANI
Hyderabad, Feb 18 (ANI): A city court in Hyderabad today dismissed the bail petitions of Satyam founder B Ramalinga Raju, his brother Rama Raju and former CFO V Srinivas, all of ... Read more...

Posted in National |

Hyderabad court to hear SEBI’’s plea


February 18th, 2009 - 11:39 am ICT by ANI
Hyderabad, Feb 18 (ANI): A city court in Hyderabad will hear a petition filed by the Securities and Exchange Board of India (SEBI) to question Satyam Computers former Chief Financial Officer, ... Read more...

Posted in National |

Government to remove two Maytas firms’ directors (Lead)


February 18th, 2009 - 12:20 am ICT by IANS
New Delhi/Hyderabad, Feb 17 (IANS) The government Tuesday moved the Company Law Board to remove the board of directors of Maytas Infrastructure and Maytas Properties, the infrastructure firms promoted by disgraced Satyam ... Read more...

Posted in Uncategorized |

Government dissolves Maytas Infra board


February 17th, 2009 - 10:39 pm ICT by ANI
New Delhi, Feb 17 (ANI): The government on Tuesday approached the Company Law Board and requested it to supersede the board of Maytas Infrastructure and Maytas Properties. The directors of both the ... Read more...

Posted in National |

Government asks Company Law Board to remove Maytas directors


February 17th, 2009 - 10:36 pm ICT by IANS
New Delhi, Feb 17 (IANS) The government Tuesday moved the Company Law Board to remove the board of directors of Maytas Infrastructure and Maytas Properties, the two infrastructure firms promoted by the ... Read more...

Posted in Uncategorized |

CBI to probe Satyam accounting fraud case


February 17th, 2009 - 6:40 pm ICT by ANI
New Delhi, Feb 17 (ANI): Union Minister of Corporate Affairs Prem Chand Gupta on Tuesday said the government has ordered the Central Bureau of Investigation (CBI) to probe the accounting fraud ... Read more...

Posted in National |

Satyam probe handed over to CBI (Lead)


February 16th, 2009 - 10:22 pm ICT by IANS
New Delhi/Hyderabad, Feb 16 (IANS) The central government has finally handed over the investigations into the Satyam fraud to the Central Bureau of Investigation (CBI)."CBI will look into all aspects of the ... Read more...

Posted in Uncategorized |

IT department plea to grill Raju to be decided Wednesday


February 16th, 2009 - 9:47 pm ICT by IANS
Hyderabad, Feb 16 (IANS) A city court Monday reserved its orders on a petition by the income tax (IT) department seeking permission to interrogate disgraced chairman of Satyam Computer Services B. Ramalinga ... Read more...

Posted in Uncategorized |

Satyam investigation handed over to CBI


February 16th, 2009 - 9:34 pm ICT by IANS
Hyderabad, Feb 16 (IANS) The Satyam fraud investigation has been been handed over to the Central Bureau of Investigation (CBI), Corporate Affairs Minister P.C. Gupta said here Monday."CBI will look into ... Read more...

Posted in Uncategorized |

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