Tag : Investigation

Crime

“Delhi High Court Expresses Concern Over Closure of Gargi College Harassment Case; Orders Further Investigation”

Shilpa M
by Shilpa M
The Gargi College of Delhi University (DU), where the sexual harassment of female students occurred at a cultural festival in February 2020, is about to be closed, and the police filed an”untraced report” in front...
Business & Economy

“SEBI Concludes Investigation into 22 out of 24 Adani Group Transactions; Supreme Court Review Scheduled”

Shilpa M
by Shilpa M
SEBI, the capital market regulator, informed the Supreme Court on August 25 that in the process of investigation into whether or not billionaire, Gautam Adani’s company violated securities laws was finished and in some cases,...
Business & Economy

ED Raids Hero MotoCorp Chairman Pawan Munjal in Money Laundering Probe, Share Price Drops

Shilpa M
by Shilpa M
The Enforcement Directorate’s raid on the premises of Hero MotoCorp chairman Pawan Munjal was conducted in connection with an alleged money laundering case. It is a clear indication that investigators have intensified their investigations against...