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About 1383 results for "Alleged Violations"

SC junks Vijay Mallya's appeal in forex violation case

SC junks Vijay Mallya's appeal in forex violation case

Mallya was issued the ED notice for allegedly transferring $2 lakh to a British firm for advertising his liquor brand, Kingfisher, in a Formula One race. India Today, 2 weeks ago
Not so good times! SC bench rejects Mallya plea India Infoline, 2 weeks ago
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Rediff.com

Enforcement Directorate rejects Rahat’s plea for video questioning

In a significant development, the Enforcement Directorate (ED), which is investigating the alleged foreign exchange violations by the Pakistani singer Rahat Fateh Ali Khan, has turned down his request for examination through video-conferencing from London.
 Asian Age3 weeks ago Lalit Modi row: ED seeks assistance from Singapore, Mauritius to probe money laundering  Rediff.com1 month ago The tale of the 16 ED notices to Lalit Modi  Rediff.com1 month ago ED steps up probe in Lalit Modi owned firm for FEMA violation  Rediff.com1 month ago
Millennium Post

High Court issues notice to ACB chief Meena

The Delhi government has alleged that Anti-Corruption Branch (ACB) chief Meena violated the court's order by removing an officer of the body. Justice VP Vaish issued a show-cause notice to Meena and SHO Brij Mohan. The high court had earlier ...
 Millennium Post19 hours ago Delhi HC adjourns Maken's plea against AAP ads budget  Times of India2 weeks ago Arvind Kejriwal's TV ads to stay, says Delhi High Court  India Today2 weeks ago High court issues showcause notice to ACB chief Meena on govt plea  HT Syndication13 hours ago
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Hindustan Times

CBI searches Teesta Setalvad's premises in FCRA case

ta Setalvad, CBI today searched four premises linked to her for alleged violation of Foreign Contribution Regulation Act (FCRA) in accepting donations from abroad without obtaining permission from the home ministry. Armed with court warrants, the CBI sleuths ...
 Business Standard2 weeks ago CBI carries out searches at activist Teesta Setalvad's premises  Hindustan Times2 weeks ago CBI search premises of Teesta Setalvad, husband for FCRA violation  DNA2 weeks ago CBI carries out searches at Teesta Setalvad's premises  Economic Times2 weeks ago
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The Telegraph

Poll code violation slur on ministers

An FIR was lodged today against two ministers - P.K. Shahi and Rajiv Ranjan Singh alias Lalan - for allegedly violating the Election Commission of India's model code of conduct and the Representation of the People Act during the Legislative Council polls.
 The Telegraph3 weeks ago Cong Files Complaint Against Chouhan Over Alleged Code Violation  Outlook1 month ago Cong files complaint with EC against MP CM Chouhan for allegedly violating code of conduct  First Post.com1 month ago Ahead of Garoth bypolls, Cong files complaint against Chouhan  Business Standard1 month ago
RHRealityCheck

RSS slams Amnesty International report on human rights in J&K, accuses UN of bias

Slamming a US-based NGO's report on alleged human rights violations in Jammu and Kashmir, RSS mouthpiece 'Organiser' has said such "lopsided" approach will create grounds for violence and animosities, and even accused the United Nations of being "biased" on ...
 DNA2 weeks ago Indiana Clerk: Processing Same-Sex Marriage Licenses Violates Religious Rights  RHRealityCheck2 days ago Why reports on alleged atrocities are flawed  Sudan Tribune2 days ago 'AFSPA shielding armymen accused of rights violations'  Deccan Herald4 weeks ago
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DNA

Feds Allege More Safety Violations at Ashley Furniture Factory in Wisconsin

A federal safety agency is accusing Ashley Furniture Industries Inc. of more safety violations at its factory in Arcadia, Wis. The U.S. Occupational Safety and Health Administration says a 56-year-old employee lost his right ring finger after a ...
 Insurance Journal6 days ago Air India, GoAir may face DGCA notice for alleged safety violation  DNA3 weeks ago AI, GoAir under DGCA lens over rule violation on Leh flights  Economic Times3 weeks ago AI, GoAir may face DGCA notice for alleged safety violation  Business Standard3 weeks ago
Outlook

Teesta Setalvad's NGOs Get Deadline Extension

Government has given a temporary relief to social activist Teesta Setalvad's two NGOs, which allegedly violated Foreign Currency Regulation Act, by allowing them more time to reply to its showcause notices. Sabarang Trust and Citizens for Justice and Peace ...
 Outlook3 weeks ago Temporary breather to Teesta Setalvad's NGOs  Deccan Herald3 weeks ago
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NGT seeks Centre's reply on radio taxi operators violating laws

 The apex body of radio taxi operators on Wednesday moved the National Green Tribunal alleging that diesel-powered taxis operating in the capital are violating Supreme Court order prompting the green panel to seek the response of the environment ministry in ...
 Zee News4 weeks ago NGT seeks Centre's reply on radio taxi operators violating  Business Standard4 weeks ago
Rediff.com

Pankaja Munde rubbishes allegations, says would quit if proved guilty

Munde, who was away in London last week when the opposition Congress accused her of brazen violation of norms in awarding contracts for purchase of 'chiki' and a host of other items for anganwadis, said there was a "politically motivated" move by the ...
 Jagran Post4 weeks ago Munde rubbishes allegations, says would quit if proved guilty  Deccan Herald4 weeks ago On a 'chikki' wicket, Pankaja says not a single rupee swindled  Rediff.com4 weeks ago
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