Sebi probing IndusInd Bank’s senior management for ‘egregious violations’ – Times of India

Sebi probing IndusInd Bank’s senior management for ‘egregious violations’ – Times of India

The Securities and Exchange Board of India (Sebi) announced on Thursday that it is investigating potential violations by IndusInd Bank’s senior management, alleging accounting frauds estimated at Rs 3,400 crore.While the Reserve Bank of India (RBI) will handle the primary investigation, Sebi is specifically examining the alleged securities market violations by bank officials.“The RBI is…

Read More
Assam probing Pakistan activist’s 18 visits to India: CM Himanta Biswa Sarma | India News – The Times of India

Assam probing Pakistan activist’s 18 visits to India: CM Himanta Biswa Sarma | India News – The Times of India

GUWAHATI: Assam CM Himanta Biswa Sarma said on Thursday that Pakistani climate activist Ali Tauqeer Sheikh visited India 18 times between 2010 and 2018, while indicating that the state police’s investigation into his activities and connections could have serious political repercussions.“We will know who invited and hosted him during those visits,” the CM said, speaking…

Read More
‘Foreign interference in Maha polls’: CM Fadnavis says ATS probing use of ‘terror funds’ | India News – Times of India

‘Foreign interference in Maha polls’: CM Fadnavis says ATS probing use of ‘terror funds’ | India News – Times of India

Maharashtra CM Devendra Fadnavis (File photo) NEW DELHI: Maharashtra chief minister Devendra Fadnavis on Thursday said Anti Terrorism Squad (ATS) was probing the “use of terror funds” in the recently concluded state polls.Fadnavis claimed that there was “evidence of foreign interference in Indian elections”.The Maharashtra CM said a meeting was held in Nepal this year…

Read More