SANCTIONS INVESTIGATION

A federal judge declined the U.S. Securities and Exchange Commission's request to sanction Elon Musk for missing court-ordered testimony in a Twitter probe. The judge deemed sanctions unnecessary because Musk later testified and covered the SEC's tr...

The US Treasury is looking into JPMorgan Chase & Co.'s dealings with a hedge fund. The hedge fund is believed to be connected to Iranian oil trader Hossein Shamkhani. The Treasury wants to know if JPMorgan followed all the rules when it took on the ...

The Delhi High Court has denied Arvind Kejriwal's request to halt trial court proceedings in a money laundering case connected to the excise policy scam. Kejriwal had challenged the trial court's acceptance of the Enforcement Directorate's prosecuti...

The Delhi High Court has temporarily halted the trial court's proceedings against former Union Minister P. Chidambaram in the Aircel-Maxis money laundering case. Chidambaram, who challenged the trial court's acceptance of the Enforcement Directorate...

The CBI has concluded its investigation into allegations of wrongdoing by ICICI Bank officials in granting a loan to NDTV promoters. The agency found no evidence of collusion, criminal conspiracy, or abuse of position in the loan repayment at a redu...

Karnataka Chief Minister Siddaramaiah appeared before the Lokayukta, addressing allegations of unlawful housing plot allotments to his wife. He defended his actions, stating he responded based on facts and denied wrongdoing. The BJP demanded a CBI p...

The CBI has alleged that Yes Bank co-founder Rana Kapoor sanctioned loans worth ?4,733 crore to DHFL in exchange for ?600 crore in kickbacks. These loans were then allegedly diverted to Mumbai-based builders who had previously defaulted on loans fro...

Union Minister H D Kumaraswamy is facing legal trouble as a case has been registered against him for allegedly threatening a senior police officer. The officer, Inspector General of Police M Chandra Sekhar, is leading a Special Investigation Team pr...

The Supreme Court has postponed for four weeks the hearing on a plea challenging the withdrawal of consent for a CBI investigation into a disproportionate assets case against Karnataka Deputy Chief Minister D K Shivakumar. The adjournment follows a ...

TSMC halted shipments to a customer when it found out its chips were sent to Huawei, possibly breaching US sanctions. TSMC notified US and Taiwan authorities immediately. Huawei denied producing any chips through TSMC after the 2020 US trade restric...

India-Canada diplomatic tensions have risen after accusations were made against Indian officials in the killing of Khalistani terrorist Hardeep Singh Nijjar. India denies these charges and criticizes Canada's response to extremist elements. Diplomat...

Canadian Sikh MP Jagmeet Singh, known for his pro-Khalistani stance, was mocked by reporters in Ottawa today for demanding sanctions on India. When reporters asked him a volley of tough questions, Jagmeet Singh, an ex-ally of Canadian Prime Minister...

Canadian Foreign Minister Melanie Joly indicated possible sanctions against India following accusations of India's involvement in the killing of pro-Khalistani leader Hardeep Singh Nijjar. While emphasizing diplomatic efforts, she urged India to coo...

Delhi High Court dismissed Sukesh Chandrashekhar's plea against his potential jail transfer from Mandoli, citing no compelling medical need. The court noted existing treatments can be continued in other jails and ordered a three-day notice before an...

The Bharatiya Janata Party has called for Karnataka Chief Minister Siddaramaiah's resignation to ensure a fair investigation into the MUDA scam allegations. This follows the high court's dismissal of Siddaramaiah's petition to quash the Governor's s...

The Karnataka High Court is set to announce its verdict on Chief Minister Siddaramaiah's petition challenging the Governor's approval for an investigation into alleged illegal site allotments by MUDA to his wife. The judgment, reserved earlier, will...

Karnataka Governor Thaawarchand Gehlot expressed perplexity over how the state government learned about confidential Lokayukta requests for prosecution sanctions against opposition leaders. He noted that the Cabinet's decision lacked direct advice t...

The Central Bureau of Investigation received permission to prosecute Bhola Yadav, former OSD to ex-railway minister Lalu Prasad, in the land-for-jobs scandal. Sanctions for prosecuting Lalu Prasad and others are still pending. A court has demanded a...

US investigators are sanctioning Boeing for sharing unauthorised information about a federal investigation into a door plug blowout on a Boeing 737 Max 9. The National Transportation Safety Board accused Boeing of violating investigative regulations...