United Spirits snubs BSE too on Vijay Mallya probe report

Last Updated: Thursday, May 7, 2015, 13:21

Engaged in a boardroom battle with its Chairman Vijay Mallya, United Spirits has refused to share with the BSE its inquiry report on alleged fund diversion to UB Group firms, after rejecting a similar demand from another stock exchange NSE to make the report public.

S.Korea says to cooperate with Europe, US on Qualcomm probe

Last Updated: Wednesday, May 6, 2015, 09:39

South Korea`s antitrust body said on Wednesday it would cooperate with counterparts in Europe and the United States as part of the regulator`s investigation into US chip maker Qualcomm Inc .

EU may probe McDonald`s tax deal with Luxembourg: Official

Last Updated: Tuesday, May 5, 2015, 16:56

The EU may probe sweetheart tax deals that US fast food icon McDonald`s allegedly agreed with Luxembourg, the bloc`s competition chief said Tuesday, adding to a growing list of suspects.

Black money: SC asks SIT to submit status report by May 12

Last Updated: Tuesday, April 21, 2015, 17:48

The Supreme Court has asked the Special Investigation Team (SIT) on black money to submit a status report of its investigation in the money laundering case by May 12.

Past EU probe market reactions suggest Google shares may struggle

Last Updated: Thursday, April 16, 2015, 01:44

The European Union on Wednesday launched an antitrust probe into Google Inc`s Android system, and if recent history is any indicator, shares of the Internet giant may have trouble moving forward until the issue is resolved.

NSEL Investors' Action Group alleges "shoddy" probe by police

Last Updated: Monday, April 13, 2015, 20:21

NSEL Investors' Action Group has alleged "shoddy investigation" by the Mumbai Police in the Rs 5,600 crore NSEL scam and also accused it of protecting the exchange's promoter FTIL and its founder Jignesh Shah.

Ex-Citi exec's hedge fund delays launch over UK probe

Last Updated: Wednesday, April 8, 2015, 00:18

"There has been a delay to our launch due to the FCA. We have informed our prospective investors," said Silver Ridge Asset Management cofounder Farhang Mehregani.

Essar-Loop case: CBI to reply on Ravi Ruia's plea to go abroad

Last Updated: Tuesday, April 7, 2015, 19:17

Salve told special CBI judge O P Saini that if Ruia is permitted to travel abroad, the ongoing trial proceedings will not be hampered at all and during that period, even the case was not listed for hearing.

SC seeks CBI's reply on transfer of its officers from 2G probe

Last Updated: Wednesday, April 1, 2015, 18:58

The Supreme Court on Wednesday directed the CBI to file its reply on BJP leader Subramanian Swamy's plea alleging that two senior CBI officers, probing the 2G spectrum cases, have been shifted.

Sebi to beef up IT team for probes, fighting cyber attacks

Last Updated: Tuesday, March 24, 2015, 12:03

These officers will develop data analytics and business intelligence tools, and also manage internal IT security and audit systems to guard against data loss and theft.

FinMin restricts Internet access for director-level officers

Last Updated: Wednesday, March 18, 2015, 19:44

Amid a CBI probe into leakage of secret documents, Finance Ministry has clamped down on the use of Internet and private emails by those up to the director level in the Department of Economic Affairs (DEA), restricting the access only to official mails and government websites.

Brazil's Petrobras graft probe expanded to top politicians

Last Updated: Saturday, March 7, 2015, 12:20

An investigation into what prosecutors call the biggest corruption scandal ever uncovered in Brazil won Supreme Court approval to expand to dozens of top politicians for alleged ties to a kickback scheme at the state-run energy company.