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About 600 results for "Alleged Violations"

Charges framed against Sasikala in FERA violations case

FERA violation case: Charges framed against AIADMK leader Sasi...

Case relates to alleged violations in transactions including remittances and uplinking charges Business Standard, 1 month ago

Service provider cries foul over solar contract at Mangalore varsity

A Bengaluru-based company, involved in solar panels manufacturing, has alleged violation of norms in awarding the contract of solarisation of Mangalore University campus at Konaje on the outskirts of the city. The company representatives have warned of filing ...
 Deccan Herald2 weeks ago
Business Standard

Nearly 200 Democrats sue Trump for accepting funds from foreign leaders

Nearly 200 Democrats on Wednesday filed a law suit against U.S. President Donald Trump alleging that he has violated the emoluments clause of the Constitution by accepting gifts and benefits from foreign leaders through Trump business entities without ...
 Business Standard1 month ago lawsuit against Trump for anti-corruption rules violation  Prokerala1 month ago Lawsuit against Donald Trump for 'unprecedented constitutional violations'  Sify1 month ago Lawsuit against Donald Trump for violating anti-corruption rules  India Today1 month ago
Money Control

IDFC Bank settles case with SEBI

The probe by markets regulator SEBI was into alleged violation of insider trading and share takeover norms.
 Money Control2 weeks ago
Sify

China accuses India of violating 1890 treaty on Sikkim

Describing the Indian security forces act of allegedly crossing the Chinese border near Sikkim area as "very serious," Beijing has accused New Delhi of violating a convention signed in 1890 between Britain and China relating to Sikkim and Tibet."The Sikkim ...
 Business Standard2 weeks ago
First Post.com

Chinese choppers enter Indian airspace: Beijing calls for peace, stability along borders

A day after India said it will take up the alleged violation of its airspace by two Chinese helicopters, China on Tuesday said both sides should maintain peace and stability along the borders. The post Chinese choppers enter Indian airspace: Beijing calls for ...
 First Post.com1 month ago Indian airspace violation: China calls for peace on border  Prokerala1 month ago China says no Indian airspace violation, calls for peace on border  Business Standard1 month ago

PLA operated on Chinese land: China denies violating Bhutan’s territory

China's military on Thursday rejected Bhutan's allegation that PLA soldiers violated its territory, saying its troops operated on "Chinese territory" and also asked India to "correct" its "wrong doing". "I have to correct when you say Chinese personnel ...
 catchnews.com3 weeks ago Chinese army denies violating Bhutan's territory  Deccan Herald3 weeks ago
Rediff.com

KFA-IDBI case: ED files charge sheet against Mallya, others

The agency has stated in detail in the charge sheet how funds of about Rs 400 crore were moved abroad in alleged violation of rules. The Enforcement Directorate on Wednesday filed its first charge sheet against liquor baron Vijay Mallya and others in connection with its money laundering probe in the IDBI-KFA bank loan case. The 57-page charge sheet or prosecution complaint, with voluminous annexures, was filed under various sections of the Prevention of Money Laundering Act (PMLA) before a ...
 Rediff.com1 month ago ED files first charge sheet against Vijay Mallya  DNA1 month ago ED files charge sheet against Mallya, others in KFA-IDBI PMLA  Business Standard1 month ago
First Post.com

Parvathamma Rajkumar funeral: Advocate files complaint over draping of tricolour on coffin

An advocate has filed a complaint against draping of Parvathmma Rajkumar's coffin with the national flag, alleging violation of National Flag Code. The post Parvathamma Rajkumar funeral: Advocate files complaint over draping of tricolour on coffin appeared ...
 First Post.com1 month ago

Citizen activists allege financial violations by PwC

Citizen activists on Tuesday demanded immediate action against top auditing firm PwC alleging its involvement in various financial violations, which they said may cause "damage to public interest and even to national security".Addressing a press conference ...
 Prokerala2 weeks ago
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