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SC allows husband to travel overseas for employment despite pending criminal case under Section 498A
Karnataka to procure advanced cryptocurrency investigation tool to tackle cybercrime
SEBI imposes Rs 3 lakh penalty on Angel One; alleges various lapses and weak AP supervision
Motilal Oswal Financials settles Sebi probe in suspected front-running case for Rs 34.85 Lakh
Sebi bars API maker Par Drugs from slump sale, orders independent valuation and fairness opinion
Jane Street’s SAT appeal says Sebi sat on escrow, algo firm’s no-trade conduct out of good faith
SEBI directs Katalyst Software to refund NCD investors with 15% interest
Bogus trusts suspected of laundering CSR funds uncovered in I-T raids, search set to widen
Sebi cracked down on 89 market manipulators in FY25 through surveillance and analytics
Sebi buying the cool tool for faster investigations
SFIO wraps probe into 33 Chinese loan apps; Prosecution likely
Axis MF's former Risk Head settles case with Sebi for tipping off relatives
Budget 2025: Finance Bill likely to upgrade income tax application with AI for efficient audits, flagging of frauds and enhanced capacity
Secret Service Director and Rep. Fallon Exchange Heated Hearing Over 9/11 Ceremony | N18G
CBDT’S reform push: Mulls separation of investigation, assessment roles for fairer income-tax process
MCA probing Snapdeal, part of a wider investigation into past Chinese investments in 700 companies
MCA’s Byju’s investigation likely to focus on use of SPV funds: Official
Bengaluru Blast Case: NIA detains two key suspects from Bengal in major breakthrough
Exclusive: MCA to complete probe into Hero MotoCorp, MG Motor by June
Navy begins investigation into attack on merchant vessel off India's west coast
Independent probe found no South African arms supplied to Russia, says President Ramaphosa
CBI takes over investigation into Balasore train accident, files FIR
Ukraine investigating dam blast as war crime, prosecutors say
Chintels Paradiso case: Residents unhappy with pace of CBI investigation, demand speedy resolution
Mannapuram Finance MD secures stay on ED probe into money laundering charges

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Investigation

SC allows husband to travel overseas for employment despite pending criminal case under Section 498A

Karnataka to procure advanced cryptocurrency investigation tool to tackle cybercrime

SEBI imposes Rs 3 lakh penalty on Angel One; alleges various lapses and weak AP supervision

Motilal Oswal Financials settles Sebi probe in suspected front-running case for Rs 34.85 Lakh

Sebi bars API maker Par Drugs from slump sale, orders independent valuation and fairness opinion

Jane Street’s SAT appeal says Sebi sat on escrow, algo firm’s no-trade conduct out of good faith

SEBI directs Katalyst Software to refund NCD investors with 15% interest

Bogus trusts suspected of laundering CSR funds uncovered in I-T raids, search set to widen

Sebi cracked down on 89 market manipulators in FY25 through surveillance and analytics

Sebi buying the cool tool for faster investigations

SFIO wraps probe into 33 Chinese loan apps; Prosecution likely

Axis MF's former Risk Head settles case with Sebi for tipping off relatives

Budget 2025: Finance Bill likely to upgrade income tax application with AI for efficient audits, flagging of frauds and enhanced capacity

Secret Service Director and Rep. Fallon Exchange Heated Hearing Over 9/11 Ceremony | N18G

CBDT’S reform push: Mulls separation of investigation, assessment roles for fairer income-tax process

MCA probing Snapdeal, part of a wider investigation into past Chinese investments in 700 companies

MCA’s Byju’s investigation likely to focus on use of SPV funds: Official

Bengaluru Blast Case: NIA detains two key suspects from Bengal in major breakthrough

Exclusive: MCA to complete probe into Hero MotoCorp, MG Motor by June

Navy begins investigation into attack on merchant vessel off India's west coast

Independent probe found no South African arms supplied to Russia, says President Ramaphosa

CBI takes over investigation into Balasore train accident, files FIR

Ukraine investigating dam blast as war crime, prosecutors say

Chintels Paradiso case: Residents unhappy with pace of CBI investigation, demand speedy resolution

Mannapuram Finance MD secures stay on ED probe into money laundering charges