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BusinessToday.In
June 18, 2021
Employees in the country already have the right to request flexible working if they have worked for the same employer for 26 weeks


PTI
June 17, 2021
The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy


Associated Press
June 17, 2021
Adel Amara, a former Ikea employee who helped expose the wrongdoing, called the ruling \"a big step in defense of the citizen...It makes me glad that there is justice in France\"


PTI
June 16, 2021
The PNB had accused Choksi of duping it to the tune of Rs 7,080 crore. CBI officials said the matter is still under investigation and the final figures of loss suffered by the bank can only be determined once all the LoUs are examined and the probe is complete


PTI
June 13, 2021
The aim is to conclude the negotiations soon and after that, a text is finalised so that an agreement on fisheries can be reached in the forthcoming ministerial meet of WTO in December in Geneva


BusinessToday.In
June 12, 2021
While announcing the order, Judge Wyanete Adrien Roberts also deemed Choksi a 'flight risk'; Choksi's lawyers told the court on Friday (June 11) that he is entitled to bail as he is a CARICOM (Caribbean Community) citizen


BusinessToday.In
June 11, 2021
ED says accused Chinese nationals had laundered proceeds of crime worth around Rs 57 crore by converting INR deposits into cryptocurrency USDT and then transferring the same to Binance accounts


BusinessToday.In
June 11, 2021
Nischal Shetty says WazirX can trace all users on its platform with official identity information. \"Should we receive a formal communication or notice from the ED, we'll fully cooperate in the investigation,\" he adds


Manoj Sharma
June 11, 2021
As per ED, users of WazirX received cryptocurrency worth Rs 880 crore via its pool account from Binance accounts and transferred out cryptocurrency worth Rs 1,400 crore to Binance accounts during its probe


Divyesh Singh
June 11, 2021
Mumbai-based WazirX and directors Nischal Shetty and Sameer Hanuman Mhatre were sent the notice under Foreign Exchange Management Act (FEMA)


BusinessToday.In
June 10, 2021
The order, issued by Dominican government, was part of a submission made by the country's authorities before the court


PTI
June 10, 2021
In his complaint to the Antigua police, Choksi has claimed that he was abducted on May 23 evening when he had gone to a place where his \"friend\" Barbara Jabarica, also a suspect in the case, was staying


Reuters
June 9, 2021
Volkswagen is struggling to draw a line under its biggest ever corporate crisis in which it admitted using illegal software to rig U.S. diesel engine tests


Reuters
June 9, 2021
US-based Kraken, Hong Kong-based Bitfinex and rival KuCoin are actively scouting the market, which analysts say would only get bigger if it was given a free rein


PTI
June 9, 2021
The judge adjourned the matter till June 11. The high court is also hearing a separate matter of habeas corpus filed by Choksi's team in which the hearing has also been adjourned


BusinessToday.In
June 8, 2021
Police have started a probe after Choksi filed a complaint that he was abducted. In his complaint to the Royal Police Force of Antigua and Barbuda, Choksi had named Jabarica, Narinder Singh and Gurmit Singh besides other unidentified people as accused


PTI
June 7, 2021
Police have started investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said. In his complaint to the Royal Police Force of Antigua and Barbuda, Choksi has named Jabarica, Narinder Singh and Gurmit Singh besides other unidentified people as accused


BusinessToday.In
June 7, 2021
Winston Ma, who has authored the book 'The Digital War' also said laws regulating cryptocurrency are likely in China since the government is in no mood to allow \"Chinese Elon Musk\" to exist in the Chinese crypto market


PTI
June 7, 2021
The Antigua and Barbuda prime minister also said that if the claims are true, then it is a serious matter. Browne said police are taking the complaint seriously


PTI
June 6, 2021
The shift of organised content from theatres to OTT platforms with the advent of new technologies has also increased digital piracy, said EY India, Partner - Forensic and Integrity Services, Mukul Shrivastava


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