ORERA empanels forensic audit firms to probe project ‘irregularities & delays’ | Bhubaneswar News

Bhubaneswar: In a move to enhance transparency and accountability, the Odisha Real Estate Regulatory Authority (RERA) has announced the empanelment of specialised forensic audit firms to investigate projects More...

Trafficker hired Indians for Chinese cyber fraud firms in Laos, held after 2,500 km chase

The Delhi Police Special Cell arrested a man from Telangana capital Hyderabad, who was allegedly involved in the illegal trafficking of Indian youths and forced them to work in fake call centres engaging in More...

Hindenburg report LIVE updates: Research firm asks SEBI chief to reveal client list for offshore firms

Hindenburg report LIVE updates: A 2024 report has implicated SEBI chairperson Madhabi Puri Buch in allegedly investing in offshore firms run by the Adani group (PTI) Hindenburg report LIVE updates: In a late-night More...

Hindenburg vs Adani: US firm’s serious charge against Sebi chief; Congress says end ‘conflict of interest’ | 10 points

Aug 11, 2024 06:41 AM IST The American firm accused the market regulator of showing a “surprising lack of interest in Adani’s alleged undisclosed web of Mauritius and offshore entities”. US More...

Afternoon briefing: ED charge sheet names Lalu, Tejashwi; Surat diamond firm’s 10-day vacation for workers, and more

The Enforcement Directorate on Tuesday filed a its first supplementary charge sheet naming Lalu Prasad Yadav, Tejashwi Yadav, and eight others as accused in the money laundering case related to the alleged More...