Stay updated with the latest collusion news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on collusion topics.
BERHAMPUR: Vigilance sleuths on Wednesday arrested five persons including four staff members of Kodala community health centre (CHC) in Ganjam district for their alleged involvement in misappropriation of government funds to the tune of over Rs 2 crore. The arrested persons are senior assistant of Kodala CHC Jatin Bhuyan, multi-purpose health worker Bharati Pradhan, attendant Gopal Nahak, sweeper Manu Nayak and attendant of Beguniapada PHC Rama Chandra Mallika. According to Vigilance officials ...Read More >
"We find no merit in the present petition. The same is accordingly dismissed," a bench of justices Navin Chawla and Ravinder Dudeja said. A detailed copy of the verdict was awaited. James approached the high court against a trial court's August 7, 2025, order denying his request to be released from prison. He challenged Article 17 of the India-UAE extradition treaty, allowing prosecution for "connected offences" as well. Advocate Aljo K Joseph, who represented James, said that he had undergone ...Read More >
New Delhi [India], April 8 (ANI): The Delhi High Court on Wednesday dismissed the plea moved by Christian Michel James, challenging Article 17 of the UAE-India Extradition treaty. He is an accused in the Augusta Westland Chopper deal corruption and money laundering case. Division bench of justices Navin Chawla and Ravinder Dudeja dismissed the plea and said, "We find no merit in the petition." The detailed order of judgement is to be uploaded by the High Court. Also Read | EC Gives 'Ultimatum' ...Read More >
New Delhi [India], April 8 (ANI): The Delhi High Court on Wednesday dismissed the plea moved by Christian Michel James, challenging Article 17 of the UAE-India Extradition treaty. He is an accused in the Augusta Westland Chopper deal corruption and money laundering case. Division bench of justices Navin Chawla and Ravinder Dudeja dismissed the plea and said, "We find no merit in the petition." The detailed order of judgement is to be uploaded by the High Court. Michel had claimed that the inve ...Read More >
Ranchi (IANS) -- Babulal Marandi, Leader of the Opposition in the Jharkhand Assembly, met Governor Santosh Kumar Gangwar on Tuesday to demand a CBI probe into the state's alleged liquor scam. Marandi claims the scam now exceeds ₹750 crore. The BJP leader submitted a memorandum to the Governor detailing serious irregularities in the Anti-Corruption Bureau's (ACB) investigation. Marandi characterized the agency's role as "suspect," charging that the ACB shielded scammers rather than conducting an ...Read More >
NEW DELHI: Supreme Court has asked high courts to ensure day-to-day trial in criminal cases, especially important and sensitive cases, saying it has become imperative in the prevailing social, political and administrative scenario, including the style of functioning of police.Expressing disappointment over discontinuance of day-to-day trial, which was the norm three decades ago, a bench of Justices J B Pardiwala and K V Viswanathan said once the examination of witnesses commences in a trial, the ...Read More >
New Delhi [India], September 26 (ANI): Delhi's Patiala House Court on Friday rejected the anticipatory bail plea of Chaitanyanand Saraswati. He had sought anticipatory bail in a case of alleged financial irregularities lodged against him. Additional Sessions Judge (ASJ) Dr Hardeep Kaur dismissed the plea after hearing the submissions made by the counsel for the accused, counsel for the complainant and the Delhi police. An FIR has been lodged in connection with an alleged multi-crore fraud, for ...Read More >
New Delhi, Sep 15 (PTI) The Enforcement Directorate (ED) on Monday alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a "clandestine" manner via cash transactions. The federal probe agency filed a chargesheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and pres ...Read More >
New Delhi [India] September 13 (ANI): A bomb threat email was received by a hotel in the national capital on Saturday, which was later declared to be a hoax threat by the Delhi Police. According to officials, Delhi's Taj Palace Hotel received a bomb threat via email today. After receiving the information, the Delhi Police started investigating the matter. However, nothing suspicious was found during the search. Officials later confirmed that the threat was a hoax. Delhi Police said, "Taj Pala ...Read More >
NEW DELHI, Aug 14 (Reuters) - Publicis has sued India's antitrust watchdog for denying access to case files in a high-profile price-fixing investigation of ad agencies, after the French group failed to get the probe stalled until it could review the documents, court filings show. The Competition Commission of India (CCI) shook India's near-$30 billion media and entertainment sector in March with dawn raids at WPP's (WPP.L), opens new tab GroupM, Dentsu (4324.T), opens new tab, Publicis (PUBP.PA ...Read More >
Gurugram : JSW MG Motor India today announced that India's best-selling EV, the MG Windsor, has achieved another remarkable milestone. In July, the company set a new record for Windsor sales, selling 4,308 units in a single month. The carmaker has sold nearly 36,000 units of the MG Windsor since its launch. The robust sales performance has helped the company expand its market share in the EV Segment. In Q2 CY'25, the company recorded a 4% increase in market share, rising to 32% from 28% in Q1 C ...Read More >
NEW DELHI - Top India executives of FedEx, UPS, Aramex and DHL are set to be cross-examined in coming weeks by a book publishers' group which accused them of price collusion, a new twist in an antitrust probe that cleared the courier companies of wrongdoing last year, a document shows. Allowing a complainant to interrogate companies is not common in Indian antitrust cases. It means the final findings of the antitrust investigation could change and create new challenges for the courier majors, a ...Read More >
New Delhi: A day after facing criticism from the Delhi High Court, Delhi govt on Wednesday informed the court that it has suspended nine Tihar Jail officials for allegedly running an extortion racket in collusion with inmates.The govt assured a bench of chief justice D K Upadhyaya and justice Tushar Rao Gedela that strict disciplinary action was initiated against the officials, who were placed under suspension and transferred as per rules.It also sought an additional two months to file its actio ...Read More >
New Delhi [India], August 14 (ANI): As India observes the Partition Horrors Remembrance Day, Union Minister of Commerce and Industry Piyush Goyal and External Affairs Minister on Thursday paid tribute to the people who sacrificed their lives during the Partition of India. Sharing an X post, Goyal said that on August 14, 1947, during the Partition of India, people endured the pain of violence, displacement and loss of loved ones. Also Read | Independence Day 2025: President Droupadi Murmu To Ad ...Read More >
New Delhi: At least nine officials of Delhi's Tihar Jail, including the jail superintendent, have been placed under suspension over an alleged extortion racket operating inside the prison to offer facilities to the prisoners for money. The lawyer, representing Delhi government, told the High Court that disciplinary action has been initiated against the officials in connection with the alleged extortion racket, which involved both the staff and inmates. It has been alleged that several facilitie ...Read More >
NEW DELHI: The National Organ and Tissue Transplant Organisation (NOTTO) has suggested prioritising women in allocation of deceased donor organs.In a letter to the states/UTs, the apex authority for regulating organ donations and transplants in the country, has said a provision should be made to mark additional points for women recipients of donor organs, to address gender disparity. Studies have shown that while women make up a large percentage of donors, they receive fewer organs than men. "Wo ...Read More >
New Delhi: A day after facing criticism from the Delhi High Court, Delhi govt on Wednesday informed the court that it has suspended nine Tihar Jail officials for allegedly running an extortion racket in collusion with inmates.The govt assured a bench of chief justice D K Upadhyaya and justice Tushar Rao Gedela that strict disciplinary action was initiated against the officials, who were placed under suspension and transferred as per rules.It also sought an additional two months to file its actio ...Read More >
Bulandshahr: A court in Bulandshahr delivered its verdict in the Syana violence case that dates back to December 2018. The court convicted all 38 accused individuals, including prominent local activists and community members. Mob Violence Erupted Over Cow Carcass Discovery The violence followed the discovery of cow carcasses near Mahav village, prompting protesters to storm Chingrawathi police outpost. They set vehicles ablaze, leading to escalating chaos. During the riot, Inspector Subodh Kum ...Read More >
New Delhi: A look out circular (LOC) has been issued against Reliance Group chairman and managing director Anil Ambani, close on the heels of the Enforcement Directorate (ED) summoning the businessman for questioning on August 5 in connection with an alleged Rs 17,000 crore loan fraud case. The ED sent a request to the authority concerned to issue an LOC against Ambani, soon after summoning him at its headquarters in the capital, said people familiar with the matter. "The request for opening an ...Read More >
Palghar, Maharashtra: The Directorate of Enforcement (ED), Mumbai Zonal Office, has intensified its probe into the multi-crore Vasai-Virar City Municipal Corporation (VVCMC) construction scam, conducting a major search operation across 12 locations in Mumbai, Pune, Nashik, and Satara on July 29, 2025. The raids were carried out under the Prevention of Money Laundering Act (PMLA), 2002, in connection with the case involving Jayesh Mehta and others, including senior VVCMC officials. The searches ...Read More >
"The Commissioner of Police shall continue to deploy a police team for patrolling in the area and ensure that all the demolition orders passed by the MCD, over which courts have not granted any stay, are meticulously complied with and where the illegal/unauthorized constructions are going on, such properties are sealed forthwith," the bench said. A compliance report from the local DCP was directed to be filed on the next hearing. The bench said no residential property would be converted to com ...Read More >
The Income-Tax Department has found organised rackets operated by some returns preparers and intermediaries across the country, filing income-tax returns (ITRs) on behalf of their clients -- including employees of multinational companies, public sector firms, government bodies, academic institutions, and entrepreneurs -- to fraudulently claim exemptions and refunds, the Finance Ministry said. The department is now poised to take stern action against continued fraudulent claims, including penalt ...Read More >
Shivamogga: A shocking case has emerged from the Shivamogga Central Prison, where an inmate swallowed a mobile phone, endangering his life. The incident has once again raised serious concerns about the security and contraband flow inside Karnataka's jails. The inmate, identified as Daulat, is undergoing a 10-year sentence in connection with a 2021 narcotics case involving the transportation of large quantities of ganja. He had been convicted and sentenced in 2024 by a Shivamogga court and lodge ...Read More >
HYDERABAD: Hyderabad Cricket Association (HCA) president A Jagan Mohan Rao, A-1, and five others were arrested in cases relating to forgery, intimidation of Sunrisers Hyderabad (SRH) and on other charges. According to a release from CID on Thursday, this is a case of forgery of the documents for the purpose of cheating and misappropriation of funds with criminal breach of trust by the accused office bearers of HCA. Based on the complaint of Dharam Guruva Reddy, general secretary, Telangana Cri ...Read More >
New Delhi: The Competition Commission of India (CCI) has directed Aditya Birla Group company UltraTech, owner of southern India-based India Cements, along with Dalmia Cement (Bharat) Limited (DCBL) and Shree Digvijay Cement and their executives to submit audited financial statements, including balance sheet and profit and loss account, within eight weeks of the order. The competition watchdog's direction came over a complaint filed by ONGC alleging cartelisation in its tenders. Following the co ...Read More >
New Delhi, July 5: The country's leading cement maker UltraTec, on Saturday said it is not under investigation by the fair trade regulator CCI over alleged contravention of competition norms in tenders floated by state-run oil major ONGC. "It is clarified that the Company is not under investigation in this Case No. 35 of 2020 before the Competition Commission of India ("CCI"). The company has neither received any order from the CCI in this case nor have the company's financials been sought by th ...Read More >
New Delhi, Jul 5 (PTI) Fugitive diamantaire Nirav Modi's younger Brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by authorities there on the request of Indian agencies, officials said. The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 and an extradition request was also sent in 2022, but it could not be ex ...Read More >
Kolkata, July 5 (SocialNews.XYZ) The West Bengal unit of BJP, under the leadership of its new State party President Samik Bhattacharya is making all efforts to ensure a political rally in the state, with Prime Minister Narendra Modi addressing it, before Trinamool Congress's annual Martyrs' day rally in Kolkata on July 21. An insider from the state committee of BJP said that the week before July 21, the Prime Minister is scheduled to go for an election campaign in Bihar where the Assembly polls ...Read More >
New Delhi [India], July 4 (ANI): With its probe into a complaint by ONGC alleging cartelisation, finding evidence of Ultratech's subsidiary India Cements engaged in collusion with two other cement manufacturers in violation of the norms, the Competition Commission of India has given directions for submitting detailed financial and income tax records. The competition watchdog probed a complaint by ONGC alleging cartelisation in its tenders. Its probe found evidence of Ultratech and its subsidiar ...Read More >
New Delhi: The Competition Commission of India (CCI) has directed Aditya Birla Group company UltraTech, owner of southern India-based India Cements, along with Dalmia Cement (Bharat) Limited (DCBL) and Shree Digvijay Cement and their executives to submit audited financial statements, including balance sheet and profit and loss account, within eight weeks of the order. The competition watchdog's direction came over a complaint filed by ONGC alleging cartelisation in its tenders. Following the co ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.