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Videocon loan case: Sebi may seek forensic probe of ICICI Bank disclosures

Officials said the examination will also cover the disclosures made at the time of Chanda Kochhar being appointed as CEO and Managing Director of the bank for the first time in 2009.....»»

Category: topSource: business-standardApr 22nd, 2018

Surat rape and murder case: 3 persons, including main accused, arrested

A case of rape was registered under the POSCO Act and over 400 police personnel Surat police and Ahmedabad Crime Branch worked on the case.....»»

Category: topSource: business-standardApr 20th, 2018

Audi CEO Arrested in Diesel Emissions Case

He's being investigated on suspicion of fraud and indirect improprieties with documents BERLIN — German authorities on Monday detained the chief executive of Volkswagen’s Audi division, Rupert Stadler, as part of a probe .....»»

Category: topSource: timeJun 18th, 2018

"Massive Crime Scene" Leaves 20 Injured, 1 Dead In New Jersey Art Festival Shooting

Nearly two dozen people were injured early Sunday when gunfire erupted at an "Art All Night" event in Trenton, New Jersey as .....»»

Category: blogSource: zerohedgeJun 17th, 2018

Flick picks: ‘Incredibles 2’ is a super smart, super fun portrait of parenthood

Picking up from the final scene of “The Incredibles,” writer-director Brad Bird’s exhilarating sequel, 14 years in the making, continues to investigate the first film’s theme of parenthood as a superheroic endeavor and expands the conversation t.....»»

Category: topSource: bizjournalsJun 14th, 2018

Trump Today: Trump Today: President attacks Comey as report finds he mishandled Clinton email probe

President Donald Trump renewed an attack against former FBI Director James Comey on Thursday, as he also blasted a suit brought against him and his foundation......»»

Category: topSource: marketwatchJun 14th, 2018

Comey"s Actions Broke From FBI Procedure, But No Political Bias, Inspector General Says

Inspector General Michael Horowitz’s investigation into the FBI probe of Hillary Clinton found that former FBI Director James Comey “deviated” from FBI and Justice Department procedures, according to Bloomberg, which obtained the report.  read more.....»»

Category: blogSource: benzingaJun 14th, 2018

Comey ‘Deviated’ From FBI Procedures in Clinton Probe, Watchdog Finds

Damaging the law enforcement agencies’ image of impartiality, the watchdog said. Former FBI Director James Comey "deviated" from FBI and Justice Departme.....»»

Category: europeSource: fortuneJun 14th, 2018

Netflix"s new true-crime documentary "The Staircase" will be your next obsession — here"s everything you need to know about the case

"The Staircase" is a new true-crime documentary premiering Friday on Netflix. The 13 episodes follow the trial of Michael Peterson, who was charged with murder following the death of his wife, Kathleen.&nb.....»»

Category: topSource: businessinsiderJun 8th, 2018

Leaker Crackdown Begins: Top Senate Staffer Arrested In Leak Probe; NYT Journo"s Records Seized

Longtime former director of security for the Senate Intelligence .....»»

Category: blogSource: zerohedgeJun 8th, 2018

Top Senate Intel Staffer Arrested In Leak Probe; NYT Journo"s Records Seized

Longtime former director of security for the Senate Intelligence Committee, James A. Wolfe, was indicted and arrested Thursday night .....»»

Category: blogSource: zerohedgeJun 7th, 2018

ICE Chief Defends Separating Families At Border After UN Condemns Practice As Rights Violation

"Those who choose to come between the ports of entry are committing a crime," said Immigration and Customs Enforcement Acting Director Thomas Homan......»»

Category: topSource: newsweekJun 6th, 2018

Australia charges former local heads of Citi, Deutsche, ANZ in cartel case

SYDNEY (Reuters) - Australian authorities have charged the former local bosses of Citigroup Inc and Deutsche Bank AG with "criminal cartel offences" over a $2.3 billion stock issue, one of the country's biggest cases of alleged white-collar crime......»»

Category: topSource: reutersJun 5th, 2018

Tax dept questions Matix"s Nishant Kanodia in connection with NuPower probe

Central Bureau of Investigation (CBI) is likely to file a case in the coming weeks regarding the financial transactions related to NuPower Renewables.....»»

Category: topSource: business-standardMay 30th, 2018

NSEL money laundering probe: ED conducts fresh raids in 5 cities

The Enforcement Directorate (ED), over the years, has attached assets valued at over Rs 28 billion in this case.....»»

Category: topSource: business-standardMay 30th, 2018

CBI raids Delhi Minister Satyendar Jain"s residence in "PWD hiring" case

Jain is already facing probe in a case pertaining to money laundering.....»»

Category: topSource: business-standardMay 30th, 2018

Tamil Nadu DGP transfers anti-Sterlite protest case to crime branch

The people of Thoothukudi were protesting against the construction of the copper plant by the Sterlite Copper, claiming that it was polluting groundwater, and was hazardous for the environment.....»»

Category: topSource: business-standardMay 29th, 2018

The Split-Screen Existence of Jeff Sessions and Rod Rosenstein

Attorney General Jeff Sessions, recused from the probe into Russian election meddling, has pursued immigration and crime policy changes while Deputy Attorney General Rod Rosenstein has fought on the political front lines......»»

Category: topSource: wsjMay 27th, 2018

Videocon loan case: Sebi sends notice to ICICI Bank, Chanda Kochhar

Market regulator appoints adjudicating officer to probe potential contravention of securities law in Videocon loan case.....»»

Category: topSource: business-standardMay 25th, 2018

U.S. auto import probe fans tariff fears, riles Asia, Europe

(Reuters) - A U.S. threat that it may introduce tariffs on foreign auto imports drew strong criticism on Thursday from the country's main business lobbying group, which warned a "staggering" blow to the industry and the prospect of a global trade war......»»

Category: topSource: reutersMay 24th, 2018