Category : Search result: criminal case disclosure


Manju Warrier's Key Testimony in Actress Assault Case

As the 2017 actress assault case nears its verdict, we revisit how Manju Warrier's testimony was pivotal in implicating Dileep. Explore the timeline of her unwavering support for the survivor. Read the full story.

SC Backs SEBI Fine on RIL for Jio-Facebook Disclosure Lapse

India's Supreme Court dismissed RIL's appeal, upholding a ₹30 lakh fine for delayed disclosure of the ₹43,000 crore Jio-Facebook deal. The court emphasized listed companies' duty to clarify market speculation. Read the full verdict details.

SEBI to Revamp Listing Rules in 4-6 Months

SEBI Chairman announces a comprehensive review of LODR regulations, aiming to simplify compliance and boost MSME participation in capital markets. Read the full details.

Trump's SEC Appointees Spark Regulatory Revolution

A seismic shift is underway at US financial regulators under Trump. The SEC, led by Paul Atkins, is rolling back climate rules, dropping crypto lawsuits, and redefining its role. Explore the impact on markets and investors.

IT Dept's New Campaign for Overseas Assets Disclosure

Income Tax Department launches second NUDGE campaign targeting 25,000 high-risk cases with overseas assets. Taxpayers must disclose foreign assets by Dec 31 to avoid heavy penalties under Black Money Act.

IT Dept's New Nudge Campaign on Foreign Assets

Income Tax Department launches campaign targeting 25,000 high-risk assessees for undisclosed foreign income & assets. Disclose by Dec to avoid heavy penalties under Black Money Act.

Five More Booked in Solan Firing Case

Himachal Police book five additional suspects in Solan firing case. Two victims hospitalized with gunshot wounds. Investigation expands as authorities pursue all involved parties.

59% Bihar Parties Hide Finances: ADR Report

Shocking ADR report reveals majority of Bihar-linked unrecognised political parties failed to disclose financial details, raising transparency concerns before crucial 2025 assembly elections.

Karnataka Ministers Declare Assets to Lokayukta

In a major transparency move, Karnataka ministers and the Chief Minister's financial advisor have submitted detailed asset declarations to the Lokayukta, revealing extensive property holdings, investments, and wealth details.

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